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Financial surveillance: how banks check the income of Ukrainians

Banks in Ukraine have begun to ask clients for confirmation of the origin of funds during any Finnish operations. 28 November 2017, 07:56 (GIGAMIR)

Repair of roads will benefit the Ukrainian economy - Bloomberg Repair of roads will benefit the Ukrainian economy - Bloomberg
28 November 2017, 03:05 (GIGAMIR)
Ukroboronprom completed tests of modernized armored car "Ukroboronprom" completed tests of modernized armored car
28 November 2017, 01:15 (glavnoe.ua)
NBU abolished indulgences for banks NBU abolished indulgences for banks
28 November 2017, 00:49 (УРА-Информ)
How to check the legality of the Lithuanian car How to check the legality of the Lithuanian car
28 November 2017, 00:34 (GIGAMIR)
The government removed from the draft budget for 2018 a special fund on confiscated money The government removed from the draft budget for 2018 a special fund on confiscated money
28 November 2017, 00:19 (GIGAMIR)
The state budget in October was fulfilled with a deficit of 13.6 billion hryvnia The state budget in October was fulfilled with a deficit of 13.6 billion hryvnia
28 November 2017, 00:11 (УРА-Информ)
Budget-2018: livestock will send 2.3 billion hryvnia Budget-2018: livestock will send 2.3 billion hryvnia
27 November 2017, 21:41 (УРА-Информ)
2.5 million Ukrainian pensioners received increased pensions 2.5 million Ukrainian pensioners received increased pensions
27 November 2017, 19:31 (УРА-Информ)
Kiev expects money from Brussels Kiev expects money from Brussels
27 November 2017, 17:57 (YTPO.ru)
In the Crimea they sell the plant New World In the Crimea they sell the plant "New World"
27 November 2017, 14:34 (УРА-Информ)
Forbes ranked the most expensive sports names Forbes ranked the most expensive sports names
27 November 2017, 14:28 (GIGAMIR)
How to fined for a seat belt unfastened in Europe (infographics) How to fined for a seat belt unfastened in Europe (infographics)
27 November 2017, 14:22 (GIGAMIR)
Ukraine will increase trade with Georgia Ukraine will increase trade with Georgia
27 November 2017, 14:07 (УРА-Информ)
In Ukraine for people with disabilities will increase social benefits In Ukraine for people with disabilities will increase social benefits
27 November 2017, 13:53 (УРА-Информ)
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Economy  |  real estate
  
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Ukrainian communities called on the authorities to prevent an increase in freight tariffs of Ukrzaliznytsia due to risks to the

The main reason for the financial problems of Ukrzaliznytsia is not freight transportation, which remains profitable, but the unprofitability of the passenger segment. Yesterday, 21:16 (Обозреватель)

Ukrzaliznytsia records multibillion-dollar losses: the situation has worsened Ukrzaliznytsia records multibillion-dollar losses: the situation has worsened
01 June 2026, 21:17 (Зеркало недели)
The Cabinet of Ministers has expanded the list of applications to the Register of Losses The Cabinet of Ministers has expanded the list of applications to the Register of Losses
01 June 2026, 17:20 (Корреспондент.net)
Axiom of humanity. Why access to social services cannot depend on the wealth of society Axiom of humanity. Why access to social services cannot depend on the wealth of society
30 May 2026, 18:26 (Обозреватель)
FRTU director assessed the consequences of increasing freight tariffs of Ukrzaliznytsia FRTU director assessed the consequences of increasing freight tariffs of Ukrzaliznytsia
26 May 2026, 20:06 (Корреспондент.net)
Scooters without rules: what fines actually apply to drivers and how they are punished for driving 70 km/h on the sidewalk Scooters without rules: what fines actually apply to drivers and how they are punished for driving 70 km/h on the sidewalk
22 May 2026, 18:29 (Обозреватель)
The main problem of Uzbekistan is unprofitable passenger transportation, and not the level of freight tariffs - NADPU The main problem of Uzbekistan is unprofitable passenger transportation, and not the level of freight tariffs - NADPU
15 May 2026, 23:09 (Обозреватель)
RNUKPN for children and e-payer card: new services in “Diia” RNUKPN for children and e-payer card: new services in “Diia”
15 May 2026, 01:15 (Зеркало недели)
Ukrainians no longer need a paper TIN: what will happen to the document Ukrainians no longer need a paper TIN: what will happen to the document
14 May 2026, 23:34 (Обозреватель)
Rebooking of employees has been made easier for employers: what has changed and how to apply Rebooking of employees has been made easier for employers: what has changed and how to apply
13 May 2026, 22:59 (Обозреватель)
We need a “railroad Ramstein”: FRT calls for international support for UZ We need a “railroad Ramstein”: FRT calls for international support for UZ
12 May 2026, 23:36 (Обозреватель)
“They did it with a reserve of greed”: it became known about a scheme for manufacturing new cars from low-quality iron “They did it with a reserve of greed”: it became known about a scheme for manufacturing new cars from low-quality iron
09 May 2026, 00:39 (Обозреватель)
Metinvest reduced steel production, but rolled steel output increased - company report for the first quarter Metinvest reduced steel production, but rolled steel output increased - company report for the first quarter
08 May 2026, 01:03 (Зеркало недели)
Finance and Banking  |  Markets
  
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The amount set a historical record: Ukrainians massively donate money to the state

What are citizens actively investing in?. 01 June 2026, 23:11 (Обозреватель)

Some Ukrainians may lose compensation in Dii: a few days left to submit an application Some Ukrainians may lose compensation in Dii: a few days left to submit an application
20 May 2026, 18:42 (Обозреватель)
Ukrainians have changed the payment of fines for traffic rules in Dii: how to take advantage. Instructions Ukrainians have changed the payment of fines for traffic rules in Dii: how to take advantage. Instructions
19 May 2026, 17:39 (Обозреватель)
Ukrainians will be given 2000 UAH for medical examination in a new way: what has changed Ukrainians will be given 2000 UAH for medical examination in a new way: what has changed
18 May 2026, 23:46 (Обозреватель)
Retirement requirements in Ukraine will change in six months: how much experience is needed Retirement requirements in Ukraine will change in six months: how much experience is needed
16 May 2026, 15:06 (Обозреватель)
A new important function has appeared in Dii: how to use A new important function has appeared in Dii: how to use
14 May 2026, 22:02 (Обозреватель)
Ukrainians should check their cards: who will not receive a payment from the state Ukrainians should check their cards: who will not receive a payment from the state
14 May 2026, 09:10 (Обозреватель)
Pensioners will be more actively returned to the labor market: how to join the new internship program Pensioners will be more actively returned to the labor market: how to join the new internship program
11 May 2026, 17:36 (Обозреватель)
Ukrainians massively refuse to pay their debts? How much did you manage to recover? Ukrainians massively refuse to pay their debts? How much did you manage to recover?
07 May 2026, 00:23 (Обозреватель)
Housing vouchers have begun to be distributed to Ukrainians: who will receive the funds and how to use them Housing vouchers have begun to be distributed to Ukrainians: who will receive the funds and how to use them
03 May 2026, 23:18 (Обозреватель)
Ukrainians with Diya will be “distributed” 2 million UAH for housing: who can apply from May 1 Ukrainians with Diya will be “distributed” 2 million UAH for housing: who can apply from May 1
01 May 2026, 16:47 (Обозреватель)
Rules for paying 2 thousand. UAH for medical examination changed: what Ukrainians 40+ should know Rules for paying 2 thousand. UAH for medical examination changed: what Ukrainians 40+ should know
30 April 2026, 19:06 (Обозреватель)
Ukrainians who have installed Diyu on their phone can apply for new assistance: what do you need to know? Ukrainians who have installed Diyu on their phone can apply for new assistance: what do you need to know?
28 April 2026, 00:51 (Обозреватель)
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