#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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Today, short -term rains, places ...

The servant of the people Igor Koltunov spent the money of cancer patients on an elite car

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Member of the Kyiv Regional Council from the Party "Servant of the People" Igor Koltunov ...

What holiday in Ukraine is celebrated on April 27 and what cannot be done on this day

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On Sunday, April 27, Ukrainians on a new church calendar ...

The customs officer from Mariupol lives in Kiev, and his money in Odessa: what is not so much with Chikhin's declaration

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The head of the Kyiv Customs Department Valery Chikhin declared considerable cash ...

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