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NBU informs about the blocking in Europe of Ukrainian payments from Donbass, Zaporizhzhia and Kherson

Ukrainian companies from the frontline regions — Zaporizhia, Kherson, Donetsk and Luhansk — faced serious problems in carrying out international financial transactions. According to the National...

Ukrainians spend less compared to last year

According to the National Bank of Ukraine, the average amount of one transaction using a bank card in the retail network in the first quarter of 2024 was 327 hryvnias....

The National Bank plans to introduce new restrictions on card transfers

The National Bank of Ukraine (NBU) announced the possibility of introducing new restrictions on P2P transfers between individual accounts by the end of June 2024. Subject to these restrictions,...

The National Bank sent a letter to Ukrainian banks with a request to provide information on abnormal payments, including to individuals

The request is contained in the NBU's internal letter No. 24-0006/28104, which was at the disposal of the mass media. In the document, the regulator provides several examples describing payments it considers abnormal....

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School shelter in Boyarka: how the budget can overpay millions because of formal competitors' errors

Boyar City Council ordered a shelter for the school for 118 million: ...

The Deputy Head of the Security Police found a million cash and an apartment in Kiev

Deputy Chief of the Security Police Department Alexander Berilo declared the availability of ...

Millions during the occupation: as the chief of Bakhmut MBA multiplied the wealth in 2024

Despite the fact that Bakhmut has been under ... for a long time ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials ...