# bank

Ukraine received $1.2 billion from Japan through World Bank projects

In November-December, Ukraine received about $1.2 billion in financial aid from Japan through various World Bank projects. This was announced by Prime Minister Denys Shmyhal. Funds...

How to find out about the seizure of the account and remove the block

The Ministry of Justice of Ukraine explained to citizens how to get information about the seizure of a bank account and what to do if the account is blocked. The issue of seizure of accounts is relevant for...

More than 20 banks supported restrictions on card transfers and financial monitoring

The memorandum, which provides for the restriction of limits on card transfers and strengthening of financial monitoring, has joined 23 banks and two financial institutions. This was reported ...

UAE banks have started blocking payments from Russia

The banks of the United Arab Emirates, which used to be one of the key anti-sanctions "hubs" for Russian business, have sharply strengthened checks on the transactions of Russian companies. This was a consequence of...

New transfer limits in banks of Ukraine

In Ukraine, the largest banks are preparing to impose stricter restrictions on the transfer of funds for clients with unconfirmed sources of income. According to the memorandum planned to sign today ...

What is more profitable for Ukrainians to invest in during the war

Despite the difficult conditions of the war, more and more Ukrainians are paying attention to investment opportunities to preserve and increase their savings. The most popular options remain bank deposits, bonds...

The official exchange rate of the dollar in Ukraine reached a record

The official exchange rate of the dollar in Ukraine broke the record, reaching 41.5035 hryvnias for 1 dollar. This is UAH 0.0648 more than the previous day. So,...

Ukrainian banks reached a record level of profitability in 2024

The solvent banks of Ukraine demonstrated a record level of profitability for January-October 2024, receiving 125.6 billion hryvnias of net income after taxation. This figure exceeds the result of the same ...

The USA is checking the accounts of Russians in Swiss banks

US government agencies, including foreign asset control management (OAC), have started checking Russian customers' accounts at UBS's largest Swiss Bank, which went there ...

The Tax Office expands control and opens access to banking data of Ukrainians

The Tax Service of Ukraine is stepping up efforts to expand control over the income of individuals, including access to bank information. As part of such initiatives as the program "National...

The Bank of Kazakhstan suspended transfers through the Russian payment system "Golden Crown"

Kazakhstan's Freedom Bank announced the suspension of transfers through the Russian payment system "Zolota Korona". This decision was taken against the background of increased sanctions pressure from...

Chinese banks stop servicing Russian payments

In May, the Russian business, in contact with Western sanctions, found a new channel for financial transactions - small regional Chinese banks. However, in July most ...
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