Banks
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The United States has imposed new sanctions on Russia, this time including a number of banks and government officials from the Russian Central Bank. This is stated on the website of…
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President Volodymyr Zelenskyy has signed the law "On the peculiarities of the sale of stakes owned by the state in the authorised capital of banks". This is evidenced by the data of…
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Cyber specialists from the Defence Intelligence of Ukraine attacked the Russian financial sector. Alfa-Bank and Rostelecom came under attack. Ukrinform reports this with reference…
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The income tax for banks is being increased for the second time in two years.
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Cyber specialists of the Ukrainian Defence Intelligence have carried out another DDOS attack on Russian banks. This was reported by Ukrinform, citing sources in the Defence Intelligence…
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A large-scale cyberattack organised by the Defence Intelligence of Ukraine was launched yesterday, which paralysed the work of key banking institutions and payment systems throughout…
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The National Bank of Ukraine is going to limit card-to-card transfers to 30 transactions per month. The restriction applies only to outgoing transfers, while you will still be able…
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The largest Western banks still operating in Russia paid more than €800 million in taxes last year. The Telegraph writes about seven large European banks. Last year, they collectively…
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The former deputy chairman of the board of Finance and Credit Bank, owned by former MP Kostyantyn Zhevaho, has been served a notice of suspicion of participating in a criminal organisation…
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Foreign investors are interested in buying two Ukrainian state-owned banks - Ukrgasbank and Sense Bank. "We have foreign investors interested in two state-owned banks. These are Ukrgasbank…
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On 9 January, the monobank mobile application experienced a malfunction. Oleh Gorokhovskyy, co-founder of the bank, commented on them on Telegram: "We broke down a bit. We are fixing…
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Ukrainian hackers from the KibOrg project have published the complete database of Alfa-Bank's clients, which they obtained in cooperation with NLB hackers last year. This includes…
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On 29 December 2023, ABH Holdings S.A. (ABHH), co-owned by Russian tycoon Mikhail Fridman, filed a request for arbitration and a statement of claim against, seeking "full compensation…
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Monobank is undergoing a massive DDoS attack. This was announced by the bank's co-founder Oleh Gorokhovskyy. "Massive DDoS attack on Mono. Object of attack: entry points to Amazon…
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President of Ukraine Volodymyr Zelenskyy has signed Law No 9656d on additional temporary taxation of banks, according to the card of the bill on the parliament website. The law provides…