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…
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…
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…
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…
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…
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…
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…
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…