#Ukrainian banks

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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...

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Large -scale fires in Mykolaiv region: more than 50 incidents per day, destroyed hectares of land and private buildings

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In the Nikolaev area, a critical fire situation was recorded: only for ...

In Kiev, they were reminded of the danger to animals in hot cars: owners are threatened with a fine and criminal liability

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The KSCA is called for residents of the capital not to leave pets ...

Arena City shopping mall was sold for $ 13 million: who now controls it after Firtash

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One of the most famous capital shopping centers is "Arena City" ...

Reduction of social payments for Ukrainians: Who will touch new rules in Germany

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Germany is preparing to change the order of social support for Ukrainian refugees ....

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