Banks

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  • Despite war, 85% of Ukraine's bank offices in operation With the war now in its fifth month, Ukraine's banking system has survived, with only three banks having left the market. All customer data has been transferred to cloud storage facilities…
  • Cyberpolice arrest hackers who conducted phishing attacks on foreign banks Cyberpolice in the Vinnytsia region arrested hackers who conducted phishing attacks on foreign banks. This information was reported in the press service of the National Police. "The…
  • New EU sanctions against Russia to target Sberbank The new package of EU sanctions against Russia will target Sberbank and oil supplies. European Commission President Ursula von der Leyen told this to Bild am Sonntag, Reuters reports…
  • Swiss banks keep around 213bn dollars of Russian money in offshores The Swiss Bankers Association estimated that Swiss banks keep around 213bn dollars belonging to their Russian clients in offshore accounts, reports Reuters. The agency adds that the…
  • Ukreximbank head detained in Kyiv Ukreximbank head Oleksandr Hrytsenko has been detained in Kyiv, the press secretary for the Security Service of Ukraine (SBU), Olena Hitlyanska, has said. "The detention was carried…
  • Versobank shareholders demand ECB retract criticism Vadym Iermolaiev and Stanislav Vilenskiy, Ukrainian shareholders of Versobank AS, have issued an open letter saying that allegations that the bank systematically breached the Anti-Money…
  • NSDC prolongs sanctions against Russian state banks The National Security and Defence Council (NSDC) has decided to prolong sanctions against banks with Russian state capital. Earlier, President Petro Poroshenko said that in the past…
  • Prosecutor says ex-banker pocketed 52m hryvnyas The prosecutor's office of Kyiv has served a suspicion note to the former head of the Kyiv branch of Innovation-Industrial Bank, who had appropriated 52m hryvnyas. The prosecutor's…
  • The former owner of the Ukrainian media holding Inter, Valeriy Khoroshkovsky, who has been living in Monaco since 2013, is expected to complete next year the acquisition of Sberbank…
  • EIB to lend Ukraine 75m euros for road safety The European Investment Bank intends to provide Ukraine with a loan of 75m euros for road safety, the bank's press service said on Monday, 28 August. The funds are to be spent on…
  • NBU rejected bids of potential Sberbank, PIB buyers The National Bank of Ukraine denied Grigory Guselnikov and Said Gutseriev from acquiring Sberbank, and Maxym Mykytas and Pavel Fuks from acquiring Prominvestbank, the central bank's…
  • Cyberattack hit 30 banks The National Bank states that about Ukrainian 30 banks suffered from cyberattacks on June 27, the deputy governor of the NBU Kateryna Rozhkova said on Channel 5 on 3 July. "About…
  • ​Ukrainian banks under attack The National Bank warned banks and other financial sector players that on Tuesday several Ukrainian banks and financial institutions were subjected to an external hacking attack by…
  • The National Bank of Ukraine estimates the cost of the banking crisis of 2014-2017 at 38% of the nation's GDP, including 14% in direct fiscal loss of the state (the nationalization…
  • Bank's temp administrator busted on $ 5mn bribe The Security Service of Ukraine apprehended a temporary administrator of one of the banks during the reception of a bribe. "A temporary administrator of one of the banks was detained…