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Why do banks block the accounts of Ukrainians during charity meetings and how to avoid this?

Ukrainians are increasingly complaining about the blocking of bank accounts during fundraising. In times of war, money is collected more often than ever, and for a variety of reasons:...

The black widow of banks: how Nataliya Rudukha brings banks to insolvency

Nataliya Rudukha, deputy director-manager of the Individual Deposit Guarantee Fund, previously worked in three banks, which were later declared insolvent and liquidated. Besides,...

What will happen to hryvnia deposits in February

The situation in the bank deposits segment in February will be a logical consequence of the December trends, noted the director of the retail business department of Globus Bank, Dmytro Zamotaev. The regulator continues implementation...

The NBU made changes to the requirements regarding the capital structure of banks

The National Bank of Ukraine (NBU) has updated the requirements for the capital structure of banks in accordance with the legislative changes defined by the Law of Ukraine "On Amendments to Certain Legislative Acts...

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Assistant to Servant of the People MP Suspected of Supplying Illegal E-Cigarettes

Journalist Yevhen Plinsky stated that the MP from the faction...

Former head of the MSEK in Transcarpathia fined for hiding land worth UAH 16.8 million

In Transcarpathia, the former head of the Beregov district medical and social expert commission...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...