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Category: Banks

Ukrainian Financial Companies Achieve Historic Profit Record Despite Wartime Challenges
Posted in Banks

Ukrainian Financial Companies Achieve Historic Profit Record Despite Wartime Challenges

Estimated read time 4 min read
Posted on August 28, 2026
by Arlen Celeste

Ukraine’s financial sector has demonstrated remarkable resilience in the face of ongoing conflict, with non-banking financial institutions posting record-breaking profits…

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Four Russian Bankers Earned 9 Million Euros From EU Sanctions – Financial Times Investigation
Posted in Banks

Four Russian Bankers Earned 9 Million Euros From EU Sanctions – Financial Times Investigation

Estimated read time 5 min read
Posted on August 27, 2026
by Arlen Celeste

A remarkable investigation by the Financial Times has revealed that four traders at Gazprombank’s Luxembourg subsidiary capitalized on the chaos…

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Sense Bank Suspends Financial Monitoring Director Amid NABU Investigation
Posted in Banks

Sense Bank Suspends Financial Monitoring Director Amid NABU Investigation

Estimated read time 4 min read
Posted on August 26, 2026
by Arlen Celeste

Sense Bank, one of Ukraine’s major financial institutions, has taken decisive action by suspending its Director of Financial Monitoring Department…

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National Bank of Ukraine Unveils Silver Commemorative Coin Marking 35 Years of Independence
Posted in Banks

National Bank of Ukraine Unveils Silver Commemorative Coin Marking 35 Years of Independence

Estimated read time 3 min read
Posted on August 25, 2026
by Arlen Celeste

The National Bank of Ukraine has officially presented a unique silver commemorative coin dedicated to the 35th anniversary of Ukraine’s…

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Euro Exchange Rate Hits Historic High in Ukraine for Second Consecutive Day
Posted in Banks

Euro Exchange Rate Hits Historic High in Ukraine for Second Consecutive Day

Estimated read time 3 min read
Posted on August 23, 2026
by Arlen Celeste

Ukraine will celebrate its Independence Day on August 24th with the euro reaching an unprecedented official exchange rate of 52.25…

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National Bank of Ukraine Bans Operations of Money 24/7 Financial Services
Posted in Banks

National Bank of Ukraine Bans Operations of Money 24/7 Financial Services

Estimated read time 4 min read
Posted on August 22, 2026
by Arlen Celeste

The National Bank of Ukraine (NBU) has officially prohibited the operations of Money 24/7, a group of interconnected companies that…

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Technical Window Worth 150 Million Hryvnia: Inside the Alleged Fraud Scheme at Sense Bank
Posted in Banks

Technical Window Worth 150 Million Hryvnia: Inside the Alleged Fraud Scheme at Sense Bank

Estimated read time 5 min read
Posted on August 22, 2026
by Arlen Celeste

A major financial scandal has erupted in Ukraine’s banking sector as details emerge about an alleged fraudulent scheme at Sense…

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Full Responsibility Lies With the Bank: Legal Experts Clarify Financial Monitoring Accountability in Sense Bank Case
Posted in Banks

Full Responsibility Lies With the Bank: Legal Experts Clarify Financial Monitoring Accountability in Sense Bank Case

Estimated read time 5 min read
Posted on August 22, 2026
by Arlen Celeste

In a developing story that has captured the attention of Ukraine’s financial sector, legal experts have weighed in on the…

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Posted in Banks

World’s Oldest Bank Launches Dual Acquisition Bid to Fend Off Hostile Takeover by Intesa Sanpaolo

Estimated read time 4 min read
Posted on August 21, 2026
by Arlen Celeste

Monte dei Paschi di Siena, the world’s oldest operating bank with roots stretching back to 1472, has announced an ambitious…

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Forrest Gump Case Confirms Effectiveness of Financial Monitoring Rules, Says Ukrainian Official
Posted in Banks

Forrest Gump Case Confirms Effectiveness of Financial Monitoring Rules, Says Ukrainian Official

Estimated read time 4 min read
Posted on August 20, 2026
by Arlen Celeste

A high-profile financial fraud case in Ukraine has demonstrated that existing financial monitoring regulations are working effectively, according to statements…

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