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...
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...
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...
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…
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...