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The NBU simplified the opening of a bank account

The National Bank of Ukraine (NBU) made a number of changes to the procedure for opening and managing accounts, as well as set new limits on transfers between cards. Here are the main ones...

New law: Ukrainian banks will hand over information about suspects' accounts to the National Police

The President of Ukraine, Volodymyr Zelenskyi, signed a new law that gives law enforcement agencies expanded powers to access banking information of citizens and companies. From now on, the National Police...

Remittances from Ukrainians to their homeland decreased

The latest report of the National Bank of Ukraine indicates a significant decrease in the amount of remittances that Ukrainians send to their homeland. In August 2024, the total volume of such...

What to do to close a payment bank card

Closing a payment card may seem like a simple process, but it is important to follow certain steps to avoid accumulating debts to the bank. Here are some recommendations to help you…

Banks may be required to disclose banking secrets and personal data upon police request

A new norm, which provides for the obligation of banks to disclose banking secrets and personal data of clients at the request of law enforcement agencies, was added to draft law No. 11043 before the second...

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The director of the enterprise was informed about the suspicion of supplying low-quality sleeping bags for the armed forces

The State Bureau of Investigation (SBI) together with the National Police reported...

In Vradiivka, education corruption has endangered the lives of children

In Vradiivka, in Mykolaiv Oblast, the situation related to the arrangement...

Ukraine will check the legality of disability registration for the past three years

The Government of Ukraine plans to carry out a large-scale check of citizens who have issued...

Mayor Irpen's fraudulent scheme: how Markushin's friends are trying to hide corruption schemes with budget funds

The city of Irpin, which suffered from military actions, became an arena...