In September NBU 13 times provided information to law enforcement bodies
Over 9 months, the NBU provided access to items and documents within criminal investigations regarding banks for 112 times
In September 2018, the National Bank of Ukraine provided access to documents and items of evidence required to investigate criminal offences committed in the banking sector on 13 occasions.
It was reported by the National Bank.
The NBU provided access to the National Police of Ukraine – on 3 occasions, the General Prosecutor's Office – on 4 occasions, the National Anti-Corruption Bureau of Ukraine – on 2 occasions, the State Fiscal Service of Ukraine – on 1 occasion, and the Security Service of Ukraine – on 3 occasions.
Over the nine months of 2018, the NBU provided access to items and documents on 112 occasions as part of the investigation of criminal offences committed in the banking sector.
In 2017, the NBU 152 times provided access to information for law enforcement bodies.
- 06.12.2018 | Banks3290
FUIB afforced Supervisory BoardFUIB afforced the Supervisory Board up to 9 members - 19.11.2018 | Banks3020
Megabank increases capital by one thirdMegabank intends to increase the capital by 35% up to UAH 835 million - 26.10.2018 | Banks3460
DGF changed KSG Bank liquidatorDGF appointed Kovalenko as KSG Bank liquidator instead of Shkurko - 17.10.2018 | Banks2920
Deposit Guarantee Fund increased assets salesDGF sold assets of 30 failed banks at UAH 114.5 million during October 8-12 - 16.10.2018 | Banks2670
EBRD appoints Managing Director in UkraineThe EBRD appointed Matteo Patrone as Managing Director in Ukraine - 08.10.2018 | Banks2830
Capital bank liquidation was prolongedDGF prolonged liquidation of Capital bank for a year. - 05.10.2018 | Banks2840
In September NBU 13 times provided information to law enforcement bodiesOver 9 months, the NBU provided access to items and documents within criminal investigations regarding banks for 112 times - 03.10.2018 | Banks2710
Kostyantyn Vaismann stays in VTB Bank till 2020VTB Bank re-elected Kostyantyn Vaismann as Chairman of the Board
16:58 07.12599Investors' coming to coal industry seems impossible14:37 07.12364Kyivstar got new CEO16:12 06.12329FUIB afforced Supervisory Board13:54 06.12300Chinese allowed to enter PFTS's capital15:33 05.12562New Memorandum on cooperation with IMF is approved11:17 05.12592Ukrainian Exchange admitted bonds of Alfa Bank and OTP Bank to trading16:07 04.12298Ihor Mitiukov was reselected as NDU's Supervisory Board Chairman12:55 04.12198VAT refund has increased by 12% since January 201815:10 03.12537EBRD, EIB and WBG launch enterprise survey12:07 03.12295Ukraine is in top three countries by frequency of systemic banking crises