#account blocking

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Banks told how to avoid locking bills

Economy 2 -
On February 1, a memorandum, which limits the amount of payments between individuals-50-150 thousand UAH, came into force in Ukraine. Since then, it has grown significantly ...

Your Card may block: Banks enhance transactions control

Economy 2 -
From February 1, Ukrainian banks have introduced restrictions on card transfers to the card - no more than 150 thousand hryvnias a month. It's part ...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy REDAKTOR 2 -
In Ukraine, the fight against financial crimes intensified, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

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...

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Who is entitled to payments if a soldier is captured?

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Amid the war, many families are looking for information about the order...

Mariupol administration purchases stationery worth hundreds of thousands of hryvnias

Exclusive 0
The Executive Committee of the Mariupol City Council announced a number of tenders for millions...

Ministry of Health and pharmaceutical giants: officials suspected of conspiracy to inflate drug prices

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One of the largest corruption scandals in history is brewing in Ukraine...

Destroyed cases and undeclared property: what is behind Alexey Sukhachev's management of the State Bureau of Investigation

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Oleksiy Sukhachev is one of the most influential figures in Ukrainian law enforcement...

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