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Poroshenko International Investment Bank was fined for laundering criminal income

Economy 2 -
The National Bank of Ukraine imposed a fine on the International Investment Bank (MIB), which is owned by Petro Poroshenko, worth UAH 20.5 million for serious violations in the field ...

Payment Transparency: Ukrainians will be able to see information about recipients of transfers

Economy 2 -
From October 1, 2025, new rules of payment transfers will be launched in Ukraine. The National Bank of Ukraine (NBU) will oblige banks and financial institutions to open the full ...

In Ukraine, more fake hryvnias have become: how to recognize fake

Events 2 -
In Ukraine, the number of fake banknotes has increased. According to the results of 2024, 1 million real notes accounted for 5.1 fake, which is twice as much as in 2023 ...

The ex-head of the NBU and the EU MP of the Cubes avoids criminal liability

insides 2 -
Former head of the National Bank of Ukraine and the People's Deputy from "European Solidarity" Stepan Kubov, according to sources, skillfully avoids investigations about his probable involvement in ...

NBU raises the credit rate for the third time in a row

Economy 2 -
The National Bank of Ukraine (NBU) has decided to raise the discount rate from 14.5% to 15.5% per annum, starting on March 7, 2025. This is the third consecutive increase ...
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NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

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Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

Oschadbank is renovating an office in Kyiv at four times the market price

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JSC "Oschadbank" has signed a contract for the overhaul of the premises of the second...

The owner of the Domino brand has real estate in the temporarily occupied territories

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The owner of a chain of branded clothing, Anton Shukhnin, is using PR to...

Pseudo-psychics from six regions were profiting from people: police exposed the scheme

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The Kyiv region police exposed a group of individuals who were defrauding citizens...

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