#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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Prosecutor Yan Strelyuk's corruption schemes: how the SBU documented his "cooperation" with the police

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Head of the Kirovohrad Regional Prosecutor's Office Yan Strelyuk may end up in...

By 2041, Ukraine's population could shrink to 29 million

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The full-scale war has radically changed the demographic situation in Ukraine. For...

How military personnel can receive housing or compensation from the state

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The state is obliged to provide military personnel with housing or pay monetary compensation,...

How to remove the "Wanted" status in the "Reserve+" application after paying a fine

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Violation of military registration rules in Ukraine can have serious consequences...

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