Ukrainian banks do not plan to raise the limit on p2p transfers above 100,000 UAH
Ukrainian banks are currently not considering the possibility of increasing the established basic monthly limit on p2p transfers, which is…
banking regulations
Motor-Bank JSC Excluded from Participants of the Deposit Guarantee Fund
The joint-stock company "Motor-Bank" has officially been excluded from the list of participants in the Deposit Guarantee Fund for Individuals.…
NBU Updates Approach to PEP Financial Monitoring: Banks Should Not Restrict Access to Services
The National Bank of Ukraine has published new recommendations for banks regarding politically exposed persons (PEP), emphasizing the need for…
Payments to Motor-Bank Depositors Suspended to Complete the Register Formation
As of March 31, 2026, payments to depositors of the joint-stock company "Motor-Bank" have been temporarily suspended. This decision has…
Ukrposhta Paid NBU Fine and Prepares to Challenge the Decision in Court
JSC "Ukrposhta" has complied with the requirement of the National Bank of Ukraine to pay a fine of 255,000 UAH,…
Why Banks in Ukraine Block Accounts: Which Words in Payments Raise Suspicion
Complaints from Ukrainians about banks blocking their accounts due to the use of so-called "trigger" or suspicious words in payment…
Ukrainian Banks Strengthen Account Freezing: Main Reasons and Risks
Recently, banks in Ukraine have significantly intensified measures to freeze their clients' accounts. Many Ukrainians may not even receive a…
FGVFO Ceases Payments to Fidobank Depositors and Completes Bank Liquidation
The Deposit Guarantee Fund of Individuals (FGVFO) has definitively ceased payments of guaranteed compensation to depositors of PJSC "Fidobank" as…
Banks in Ukraine Reduce Transfer Limits for Citizens
As part of new financial initiatives, banks in Ukraine have decided to lower the transfer limits for individuals. PrivatBank has…
Which Banks Have Maintained Limits on Card Transfers
The limits on card transfers for individuals remain unchanged according to the terms of the memorandum signed by several banks.…