The NBU monitors suspicious financial activities of Bank customers.The national Bank of Ukraine (NBU) in January-September of 2017 was sent…
Banks do not have the authorized capital to 200 million UAH.Seven banks have registered capital of 200 million UAH.Thus, the…
The debt of banks to ECB refinancing decreased by 14.9%.The debt of Ukrainian banks to the National Bank of Ukraine…
Not all financial institutions managed in compliance with the requirements on capital increase.Requirements for capital increase to 200 million UAH…
The number of domestic banks intend to abandon the traditional card system and the corresponding sums of money in favor…
The Cabinet approved the establishment of the Supervisory Board.The Cabinet of Ministers of Ukraine approved the draft law on corporate…
The sanctions affect eight North Korean banks and 26 people.Limitations, as specified in the Ministry of Finance, concerned citizens of…
The bankers will lock the accounts of violators of the border Kingdom.UK banks will verify all account holders with a…
The NBU said that the Ukrainian banks from the beginning of the year, received 3.4 billion UAH of net profit.Ukrainian…
In Ukraine, 7 banks did not fulfill the requirement to increase the share capital.September 11, 7 Ukrainian banks registered capital…