#Ukrainian banks

Check out our exclusive articles!

Banks may require re-verification of customers

Economy REDAKTOR 2 -
In Ukraine, banks are obliged to regularly check their customers to ensure the relevance of data, as well as to prevent financial crimes. In particular, it is about identification and...

Ukrainian banks are strengthening financial monitoring: transactions worth UAH 50,000 or more will be under increased control

Economy REDAKTOR 2 -
From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...

Due to the growing demand for foreign currency, Ukrainian banks are increasing the supply of dollars and euros

Economy REDAKTOR 2 -
The growing demand for foreign currency in Ukraine has become a significant challenge for the banking system, which quickly responds to new economic conditions. In response to the increase...

The NBU recommended that Ukrainian banks identify collaborators among their employees

IMPORTANT REDAKTOR 2 -
The National Bank wants the management of Ukrainian banks to more thoroughly check the personnel of their structures for potential "insiders and collaborators" and to increase protection in the area of ​​cyber security. About this...

POPULAR

Instagram blogger fined UAH 4.8 million for advertising online casino

Popular 0
Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

Popular 0
The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

Popular 0
Former prosecutor Roman is at the center of a new anti-corruption story...

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

Popular 0
A new wave of procurement for modernization has started in Cherkasy region...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18