#banks

Check out our exclusive articles!

How banks should monitor politically exposed persons: conclusions of a parliamentary study

Economy EDITOR 2 -
Head of the Research Service of the Verkhovna Rada, Lesya Vaolevska, has published a parliamentary study that comprehensively analyzes the legal regulation of the status of a "politically exposed person" (PEP) in Ukraine and...

Oschadbank accused the former owner of Gulliver of diverting funds not to repay debt

Economy EDITOR 2 -
A consortium of state-owned banks — Oschadbank and Ukreximbank — has foreclosed on the Gulliver retail and office complex: an asset with an estimated value of about $130 million has already ended up on the creditors' balance sheet,...

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 are reducing transfer limits: who will be affected and how to confirm income

Economy EDITOR 2 -
From the beginning of June 2025, Ukrainian banks will begin to apply new restrictions on financial transfers for individuals. This applies to transfers from a card to...
123...5page 2 of 5

POPULAR

Millions in cash and property of relatives: what the police spouses declared

Popular 0
Senior investigator of the Main Directorate of the National Police, Liudmyla Skora, and her...

Head of Transcarpathian Customs Nizhnikov filed a new declaration: what has changed

Popular 0
In the declaration of the head of the Transcarpathian Customs Ilya Nizhnikov for 2026...

A hairdressing entrepreneur received a road contract in the Kyiv region

Popular 0
The Bilogorodsk village council in the Kyiv region has signed a contract for capital...

In Zaporizhia, a scheme to evade mobilization was exposed at the CPU Vocational College

Popular 0
At the Professional College of the Classical Private University (KPU) in Zaporizhia...

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