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The NBU simplified the opening of a bank account

Economy REDAKTOR 2 -
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

Events REDAKTOR 2 -
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

Economy REDAKTOR 2 -
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

Economy REDAKTOR 2 -
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

Economy REDAKTOR 2 -
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 Ministry of Internal Affairs exposed a scheme with a new electronic queue for drivers

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The Main Service Center of the Ministry of Internal Affairs has introduced a new electronic queue for...

The wife of the new ambassador to the UAE bought an apartment in Dubai for 13 million

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In the declaration of the new Ambassador of Ukraine to the United Arab Emirates,...

Millions stolen from the budget in Balakliya due to fictitious renovations of the Yubileiny hotel

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In Balakliya, Kharkiv region, law enforcement officers uncovered a large-scale corruption scheme...

Former kindergarten director in Ivano-Frankivsk, who wrote out 300 thousand bonuses to her daughter, wants to return to her position through the court

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Former head of preschool educational institution No. 18 “Zernyatko” in Ivano-Frankivsk...

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