National Bank

Chernigov pocket “Policombank” of the Tarasovtsy family may be liquidated

During 2014−2016, the National Bank of Ukraine, as a regulator, declared 90 Ukrainian banks insolvent. The first reason for this decision was the economic...

1 month ago

The amazing story of Ekaterina Rozhkova

She has been leading the National Bank for ten years in a row, having not only a criminal case, but also a ready verdict from the Supreme Court, I love you for a minute...

2 months ago

The National Bank introduces draconian measures because of money washers

In Ukraine, banks are preparing to tighten the rules of transfers and control even small amounts. The National Bank has already sent out the relevant instructions, however...

3 months ago

Budgetary and debt irresponsibility of the Government kills trust in Ukraine

Ukraine's public finances are in extreme mode. The intensive care unit is connected to external sources. Without ~$40 billion of foreign resources in 2024...

5 months ago

Leaky supervision. How the NBU slept through the problem of gambling addiction in the Armed Forces of Ukraine

The problem of gambling addiction in the army and not only is already being solved at the national level. However, how did a state with numerous regulators allow...

5 months ago

Ekaterina Rozhkova was reminded of her old loans. How will one court decision change the banking system and the National Bank?

The decisions of the former management of the long-liquidated Platinum Bank to issue foreign currency loans caused damage to the state. How to compensate it and what are the consequences...

6 months ago

Akhmetov, Verevsky and Pinchuk want to withdraw currency from Ukraine to avoid default. The government is for, the IMF is against

With the light hand of deputies, despite the NBU ban, officials decided to allow large businessmen to pay off billions of foreign debts. The consequences of such...

7 months ago

The National Bank is working to limit the amount of card transfers

The National Bank of Ukraine is working on a decision to limit card transfers and limits for cash transfers through terminals. This may concern those…

8 months ago

SettlePay and Andrey Savchenko’s group of companies under the leadership of Bokiy “laundered” more than 400 billion hryvnia

There was an information leak from the company and a mailing with messages about fraud and bankruptcy. At the beginning of December 2023, users of the payment…

8 months ago

Representatives of the National Bank and the Verkhovna Rada ruled out the adoption of bills on cryptoassets in their current editions

None of the bills currently registered in the Verkhovna Rada on the regulation of virtual assets will be adopted in their current version.…

8 months ago

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