#banking secrecy

Check out our exclusive articles!

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...

POPULAR

Corruption syndicate in Kharkiv controls the drug and medicine market

Popular 0
The change in the leadership of the State Medical Service after the NABU searches turned out to be more of a formality,...

Klitschko and the Kyiv City State Administration found themselves at the center of a scandal over heat supply disruptions in Kyiv

Popular 0
While thousands of Kyiv residents are trying to survive the winter in cold apartments,...

After the frosts, warming will come: weather forecast for early February

Popular 0
On Tuesday, February 3, Ukraine is expected to experience a sharp cooling. The temperature...

The court ordered law enforcement officers to check the activities of a fund associated with the NBU

Popular 0
While official Kyiv is publicly reporting on transparency and accountability...

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18