Ukraine’s financial sector has demonstrated remarkable resilience in the face of ongoing conflict, with non-banking financial institutions posting record-breaking profits…
Category: Banks
Four Russian Bankers Earned 9 Million Euros From EU Sanctions – Financial Times Investigation
A remarkable investigation by the Financial Times has revealed that four traders at Gazprombank’s Luxembourg subsidiary capitalized on the chaos…
Sense Bank Suspends Financial Monitoring Director Amid NABU Investigation
Sense Bank, one of Ukraine’s major financial institutions, has taken decisive action by suspending its Director of Financial Monitoring Department…
National Bank of Ukraine Unveils Silver Commemorative Coin Marking 35 Years of Independence
The National Bank of Ukraine has officially presented a unique silver commemorative coin dedicated to the 35th anniversary of Ukraine’s…
Euro Exchange Rate Hits Historic High in Ukraine for Second Consecutive Day
Ukraine will celebrate its Independence Day on August 24th with the euro reaching an unprecedented official exchange rate of 52.25…
National Bank of Ukraine Bans Operations of Money 24/7 Financial Services
The National Bank of Ukraine (NBU) has officially prohibited the operations of Money 24/7, a group of interconnected companies that…
Technical Window Worth 150 Million Hryvnia: Inside the Alleged Fraud Scheme at Sense Bank
A major financial scandal has erupted in Ukraine’s banking sector as details emerge about an alleged fraudulent scheme at Sense…
Full Responsibility Lies With the Bank: Legal Experts Clarify Financial Monitoring Accountability in Sense Bank Case
In a developing story that has captured the attention of Ukraine’s financial sector, legal experts have weighed in on the…
World’s Oldest Bank Launches Dual Acquisition Bid to Fend Off Hostile Takeover by Intesa Sanpaolo
Monte dei Paschi di Siena, the world’s oldest operating bank with roots stretching back to 1472, has announced an ambitious…
Forrest Gump Case Confirms Effectiveness of Financial Monitoring Rules, Says Ukrainian Official
A high-profile financial fraud case in Ukraine has demonstrated that existing financial monitoring regulations are working effectively, according to statements…
