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

Economy REDAKTOR June 1 -
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

Economy REDAKTOR 2 -
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

Economy REDAKTOR 2 -
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

Events REDAKTOR 1 -
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

IMPORTANT REDAKTOR 1 -
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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Deputy Head of Poltava OVA Maksym Kalinin commented on his wife's income and accusations of corruption

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The wife of the deputy head of the Poltava OVA, Maksym Kalinin, Iryna,...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and...

A resident of Troyeschyna tried to sell combat grenades — he was detained by the police

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BEB and NABU check documents for the construction of strongholds in the Svyatogorsk community

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The Svyatogorsk community is located in the Donetsk region, 14 kilometers from...

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