#banking secrecy

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

Events 2 -
Ukrainian President Volodymyr Zelensky has 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...

Key points of the new memorandum from the IMF

Economy EDITOR 2 -
The Government of Ukraine has published a new memorandum with the International Monetary Fund (IMF), which sets out the key commitments of the Ukrainian authorities to receive the next tranche of financing. This memorandum covers...

Banks may be required to disclose banking secrecy and personal data upon request by the police

Economy EDITOR 2 -
A new provision requiring banks to disclose banking secrecy and personal data of clients upon request by law enforcement agencies was added to draft law No. 11043 before the second...

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Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Prosecutor involved in Tetyana Krupa scandal retains disability

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The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

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Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

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