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What to do if your pension card is blocked: advice from lawyers

Under martial law, Ukrainian pensioners risk having their bank accounts frozen. The reason may be arrears for utility bills. As lawyers explain, the bailiff service...

Ukrainians' accounts are being blocked en masse: banks have intensified financial monitoring

In Ukraine, financial monitoring requirements have become stricter. Despite the mandatory limit of UAH 150,000 per month for card-to-card transfers...

Banks told how to avoid blocking accounts

On February 1, a Memorandum came into force in Ukraine, which limits the size of payments between individuals to UAH 50-150 thousand. Since then, the...

Your card may be blocked: banks are tightening control over transactions

From February 1, Ukrainian banks have introduced restrictions on card-to-card transfers - no more than 150 thousand hryvnias per month. This is part of...

Banks blocked UAH 6.1 billion due to suspicious transactions

The fight against financial crimes has been intensified in Ukraine, 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...

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Who failed the housing program in Kyiv and why thousands of purchased apartments did not reach the people

The failure of the Kyiv housing program is primarily responsible for...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

At the end of last year, the National Police of Ukraine opened criminal proceedings...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...