#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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Forecasters warn Ukrainians about cold weather and weather changes

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The weather in Ukraine will gradually change in the coming days. From Wednesday,...

Humanitarian aid for sale: a scheme for trading cars for the military was exposed in Transcarpathia

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In Transcarpathia, law enforcement officers uncovered a scheme for the illegal sale of cars that...

Stolichny Market: How State-Owned Plots Ended Up in Private Hands

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Anti-corruption authorities are investigating the land deal surrounding the wholesale market...

Developer Maksym Mykytas is once again at the center of a scandal over threats to judges on Telegram

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Scandalous developer Maksym Mykytas once again found himself at the center of public...

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