#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

For fraud with "combat" payments the military is threatened with a criminal case

Popular 0
In Lviv region, a scheme of illegal accrual of "combat" surcharges to servicemen, ...

In Kiev stolen funds for drones for Terroboron

Important 0
Bureau of Economic Security together with the Specialized Prosecutor's Office in the field ...

The reconstruction of the village in Chernihiv has become a business for the deputy chairman of the OVA

Popular 0
In October 2023, the village of Yaidne in Chernihiv, almost ...

MP and entrepreneur: As Ganushchyna earned millions while serving in TRO

Popular 0
Member of the Lviv Regional Council from the Party "European Solidarity" Alexander ...

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