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…
banking sector
In Russia, ‘White Lists’ on the Internet Lobby Loyal Companies to the Authorities
In the Russian Federation, the system of so-called 'white lists' is increasingly being implemented to restrict access to internet resources,…
National Bank Calls on Ukrposhta to Urgently Reform Corporate Governance
The National Bank of Ukraine emphasized serious deficiencies in the corporate governance system of JSC "Ukrposhta," responding to the company's…
Banks Yield to Stablecoins: CEO of Gate on the Future of Cryptocurrencies and Tokenization
The CEO of Gate exchange, Lin Han, has announced fundamental changes in the crypto industry: the market no longer adheres…
Poland Considers Buying Stake in Ukrainian State Bank to Support Reconstruction
Poland plans to acquire a stake in one of Ukraine's leading state banks, such as Oschadbank or Ukreximbank, to strengthen…
Seven Largest Banks in Britain Pass Stress Test Worse than the 2008 Crisis: Details
The Bank of England has published the results of the 2025 stress test: all seven largest lenders in the country…
London Court Orders Kolomoisky and Bogolyubov to Pay Over $3 Billion to PrivatBank
The London court has ruled that Ihor Kolomoisky and Gennadiy Bogolyubov must pay over $3 billion in a fraud case…
Yuriy Kation Appointed New Chairman of Oschadbank
The Supervisory Board of the state-owned Oschadbank has determined the winner of the competition for the position of chairman of…
Transparent Privatization of Ukrgasbank and Sens Bank May Open the Way for New Investments
The transparent privatization of Ukrgasbank and Sens Bank could be a key factor in bringing international financial organizations back to…
The Share of Non-Performing Loans in Ukrainian Banks Decreased to 25.3% in September 2025
The share of non-performing loans (NPL) in the banking sector of Ukraine as of September 1, 2025, decreased to 25.3%.…