Banks
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The National Bank of Ukraine has revised approaches to the licensing of individuals' operations on placement of funds in foreign accounts and investments outside Ukraine, the NBU said…
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The National Bank of Ukraine (NBU) does not expect any major banks in Ukraine to go bankrupt, NBU governor Valeriya Hontareva said in an interview with Liga.net published on Thursday…
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The National Bank of Ukraine on January 26 declared Kyiv-based Fortuna-bank as insolvent.
The NBU said in a release Friday that the bank proved unable to provide a positive value…
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The National Bank believes that the office of the auditing company PricewaterhouseCoopers (PwC) in Ukraine should be closed due to poor quality assessment of Privatbank's assets.
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The National Bank of Ukraine board on 10 January declared Platinum Bank as insolvent.
In a statement, the regulator said that the diagnostic survey of Platinum Bank in the first half…
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The National Bank of Ukraine in 2017 will begin the formation of a credit registry, even though the corresponding bill has not yet passed, the head of NBU's financial stability department…
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President Petro Poroshenko issued a comment on 19 December in connection with the nationalization of Privatbank.
"The state assumes responsibility and guarantees safety and integrity…
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The National Security and Defense Council of Ukraine and the Cabinet of Ministers at a joint meeting on Sunday evening, decided to nationalize Privatbank, the Cabinet of Ministers…
- Kyiv's Shevchenko District Court placed on Saturday, December 3, the former COB of the bank Mykhailivskyy Ihor Doroshenko under house arrest. The ruling was in response to investigators'…
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Russia's Federal Security Service say they have detected preparations for massive cyberattacks by foreign intelligence services to be held after December 5. The attacks will allegedly…
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The state-owned stake of 99.9945% shares in the Ukrainian Bank for Reconstruction and Development has been sold at the starting price of 82.827m hryvnya, the auctioneer in the State…
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The Cabinet and the European Bank for Reconstruction and Development (EBRD) on Friday, 25 November signed a memorandum on the preparation of Oshchadbank (savings Bank) to partial
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The Verkhovna Rada adopted on 14 November the law On consumer credit aimed to improve the procedure for issuing consumer loans .
The bill, supported 247 by lawmakers with 226 minimum…
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The house of the deputy head of the National Bank of Ukraine Kateryna Rozhkova is being searched, according the TSN reports.
The publication said on 27 October with a reference to…
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Kyiv Economic Court ordered the company ESU , which is the main stakeholder of the largest fixed-line telecom operator in Ukraine, Ukrtelecom, owned by Rinat Akhmetov, to return 810…