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The NBU requires more active checking of card transfers and blocking of accounts

The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

The NBU's actions in relation to the hryvnia exchange rate risk raising inflation

Over the past month, the National Bank of Ukraine (NBU) has made a significant increase in the dollar exchange rate, which may cause anxiety among the population and economic experts. According to the latest...

The hryvnia interbank exchange rate broke the 40 hryvnia/$ mark

The Ukrainian hryvnia sharply lost its value on the foreign exchange market, and the US dollar exchange rate on the interbank market exceeded the 40 hryvnia mark. The dollar cash rate reached 40.40...

The owner of "Gulliver" expanded the car fleet, not complying with payments on debts to state banks

Viktor Polishchuk's business structures related to the leadership of the Russian Federation failed to repay debts to the state banks of Ukraine in 2022, claiming that they have financial...

The National Bank imposed fines on five banks in the amount of over UAH 66 million

In December, the National Bank of Ukraine (NBU) imposed fines on five banks, noting a total amount of over UAH 66.74 million. Specifically, Oxy Bank received the highest fine...

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Booking of employees in Ukraine resumes: from December 1, everything through "Diya"

From December 1, 2024, the reservation of employees for enterprises...

The Sternenko Scandal: Cryptocurrencies, Luxury Shopping, and Wartime Corruption

Disabled volunteer Serhii Sternenko, who recently got into a scandal with...

A deputy of the Mykolaiv City Council simulated hitting a missile to steal soybeans

The National Police reported the suspicion to the deputy of the Mykolaiv City Council,...

Corrupt person Tetyana Krupa will remain the head of Khmelnytskyi MSEK until 2025

Tetyana Krupa, head of the Khmelnytskyi Medical and Social Expert Commission (MSEK), which...