NBU

"Ukrinbank": how the oldest bank was liquidated and depositors were robbed. The Supreme Court has the floor

As a result of the high-profile banking crisis of 2014-2015, about a hundred banks were liquidated in Ukraine. “Ukrinbank” is probably the only one that still...

1 month ago

The Armed Forces of Ukraine owe the Russian businessman UAH 2.6 billion. and must return his money immediately

This decision was made by Pechersk Court Judge Svetlana Smyk, who recently lifted the arrest of the blocked billions of Russians. But this already...

1 month ago

Why does PayPal block accounts of Ukrainians?

The financial company PayPal, founded by a native of Kyiv, Max Levchin, became fully operational in Ukraine on March 17, 2022. Thus the company...

1 month ago

Head of the NBU Andrey Pyshny: how a corrupt multi-machine operator robs Ukraine during the war

Most Ukrainians consider corruption to be the worst evil during the war. It is bribery, theft of public funds and various evasion schemes...

2 months ago

Money matters and high-profile scandals: how Pavel Polyarush from the NBU came under public scrutiny

The other day, the Ukrainian information space was rocked by news about a conflict that occurred in Kyiv between the top manager of the National Bank of Ukraine (NBU) Pavel Polyarush...

2 months ago

How large debtors avoid liability to banks thanks to... the Deposit Guarantee Fund

Without ensuring legal certainty, legality, fairness and predictability of court decisions, one can, of course, continue to be amused by empty chatter that...

2 months ago

How can Ukraine return tens of billions of dollars siphoned abroad by corrupt officials and fraudsters?

The return of funds that were withdrawn from Ukraine through corruption and fraudulent schemes is one of the most important tasks in the current realities...

2 months ago

Will banking secrecy cease to be a secret? What law are people's deputies preparing?

The Verkhovna Rada is preparing for the second reading bill 11043, which is aimed at improving the functions of the National Bank in state regulation of financial markets...

3 months ago

Hryvnia: bottom below forecasts

International financial partners are putting pressure on Ukraine to quickly devalue the hryvnia. But if the process of weakening the hryvnia is accelerated too much, a large and...

3 months ago

Bankruptcy of Alliance Bank: is the regulator waiting for autumn?

The National Bank of Ukraine has not approved the appointment of a new head of Alliance Bank for three months now. This may mean preparing for the withdrawal of a financial institution...

4 months ago

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