More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring Service On the eve of the company were imposed sanctions by the National Security and Defense Council. More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring Service The State Financial […]
Privatbank and Monobank will block refugees' accounts: what is the reason The Verkhovna Rada proposed block the accounts of some refugees. There is such a possibility if bill No. 8131 on amendments to the Tax Code is adopted, which is designed to introduce international standards for the exchange of information on bank accounts in our […]
PrivatBank Latvia The Financial and Capital Markets Commission (FCMC) of Latvia allowed the reorganization of PrivatBank Latvia, as a result of which it lost its license as a credit institution and re-registered as a commercial society, NV writes. According to the FCMC, in August PrivatBank transferred the accounts and obligations of clients to the Latvian […]