Banks
More on topic
-
Dmytro Kuzmin has been appointed board chairman of Sense Bank, the NBU press service has said. "The Ministry of Finance of Ukraine and the Deposit Guarantee Fund have entered into…
-
Today, the Cabinet of Ministers has decided to acquire the full shares of Sense Bank from the Deposit Guarantee Fund for UAH 1. Thus, Sense Bank becomes a state-owned financial institution…
-
The board of the National Bank of Ukraine (NBU) has decided to resolve Sense Bank Joint Stock Company (before December 2022 – Alfa Bank Ukraine), a systemically important bank, and…
-
The National Agency for the Prevention of Corruption (NAPC) has added the Austrian banking group Raiffeisen Bank International to the list of international war sponsors, according…
-
The Kyiv Commercial Court has seized the assets of Kostyantyn Zhevago, owner of Finance and Credit Bank, as part of the case to compensate the bank for losses under the claim of the…
-
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 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…
-
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…
-
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 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…
-
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…
-
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…
-
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…
-
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…