# Bank account

As a register of accounts and safes will change the procedure for the appointment of subsidies and social payments in Ukraine

Ukraine plans to create a centralized register of bank accounts and individual safes of individuals, which will administer the State Tax Service (DPS). Initiative, approved by the Cabinet of Ministers of Ukraine ...

The National Bank will create a blacklist of fraudsters in the banking system

The National Bank of Ukraine plans to create a special register of citizens and companies that use bank accounts for fraud, including money laundering and financial manipulations ....

ACTUAL