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When can the bank request payment documents?

Economy EDITOR 2 -
Banks in Ukraine are increasingly actively monitoring customers' financial transactions, and even routine household transfers sometimes become a reason for additional checks. As experts explain in...

Customs and NBU officials under suspicion over fictitious UAV import, investigation says

REDAKTOR 2 Events -
Officials of the State Customs Service of Ukraine and the National Bank, including Acting Head of the Customs Service Serhiy Zvyagintsev and Deputy Head of the NBU Dmytro Oliynyk, may be...

From June 1, banks reduce limits by transfers: who will touch it and how to confirm income

Economy EDITOR 2 -
Since the beginning of June 2025, Ukrainian banks will begin to apply new restrictions on financial transfers for individuals. It is about transfers from card to ...

Ukrainian Banks are massively reviewing credit limits of customers

Economy 2 -
Against the background of stabilization of the economic situation, Ukrainian banks have begun to revise the conditions of consumer lending, in particular to increase credit limits by cards. This was reported by the head of the management ...

Ukrainians are massively switching to currency: trust in hryvnia falls

Economy 2 -
In March 2025, Ukrainians reduced their investments in banks, testifying to the National Bank of Ukraine. The total amount of deposits of individuals decreased by 0.3%...
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