#Ukrainian banks

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Banks may require re-verification of customers

Economy EDITOR 2 -
In Ukraine, banks are required to regularly verify their clients to ensure data is up-to-date and to prevent financial crimes. In particular, this concerns identification and...

Ukrainian banks are strengthening financial monitoring: transactions worth over UAH 50,000 will be under increased control

Economy EDITOR 2 -
From December 1, 2024, Ukrainian banks will implement new financial monitoring rules, according to which all transactions of individuals over 50 thousand...

Due to growing demand for currency, Ukrainian banks are increasing the supply of dollars and euros

Economy EDITOR 2 -
The growing demand for foreign currency in Ukraine has become a significant challenge for the banking system, which is quickly responding to new economic conditions. In response to the increase...

NBU recommended that Ukrainian banks identify collaborators among their employees

IMPORTANT EDITOR 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 increase cybersecurity protection. About this...

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A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Over 50% of Ukrainian women reported sexual harassment and discrimination in Europe

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Ukrainian women who left abroad after the start of full-scale...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

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