Ukraine’s Prosecutor General's Office (PGO) has launched a probe into possible collusion of employees of Privatbank, Ukraine’s National Bank, and Kroll Associates U.K. Limited, a U.K.-based investigative firm involved in anti-corruption campaign in Privatbank before its nationalization.
Ukrainian businessmen Maksim Mikitas, Vadim Stolar and Russian national Pavel Fuks are trying to gain control over Prominvestbank (PIB) without the consent of the National Bank of Ukraine (NBU).
The restrictive measured against the Russian energy and banking sectors that were imposed over Kremlin’s aggression against Ukraine have come into force.
The National Anti-Corruption Bureau of Ukraine (NABU) detectives raided office of the National Bank of Ukraine (NBU) under the case filed into siphoning off billions of hryvnia.
Russia's Sberbank has agreed to sell 100% of its Ukrainian subsidiary to a consortium that includes the Latvian Norvik Banka and a Belarusian company owned by Said Gutseriyev, the son of Russian billionaire Mikhail Gutseriyev.
The National Bank of Ukraine (NBU) has introduced changes to its regulatory framework to ensure the implementation of restrictive measures adopted by the National Security and Defense Council (NSDC) against Ukraine-based banks with Russian state capital.
The move followed consultations with Russia's central bank but might require the consent of the parent bank.
Kremlin press secretary Dmitry Peskov says Moscow is ready, if necessary, to react with all legal means to the situation around the subsidiaries of Russian banks in Ukraine.
U.S. Ambassador in Ukraine Marie Yovanovitch and Ukrainian Finance Minister Oleksandr Danyliuk signed an Intergovernmental Agreement (IGA) yesterday to implement provisions of the Foreign Account Tax Compliance Act (FATCA) and to promote transparency between the two nations on tax matters.
The law enforcers detained ex-Chairman of the Board of insolvent Mykhailivskyi Bank Igor Doroshenko.
U.S. senators are set to impose new sanctions against Russia and President Vladimir Putin in 2017 in retaliation for Moscow’s alleged involvement in hacks into Democratic Party e-mails before the Nov. 8 U.S. presidential election.
The Cabinet of Ministers of Ukraine has made a decision to nationalize Privatbank. The government intends to issue 30-year domestic government loan notes worth of 150 billion hryvnia and become a 100-percent owner of the bank.
Prosecutor General of Ukraine Yurii Lutsenko has announced that the assets of Gulliver shopping and entertainment center have been arrested.
NatWest, part of the state-owned Royal Bank of Scotland Group Plc, has terminated the banking facilities of Russia's propagandist TV station RT (Russia Today), including due to sanctions.
Latvia continues a probe into the origin of money that could be stolen from Ukraine's state budget and legalized by Latvian banks. However, the Prosecutor General's Office of Latvia says Ukraine has not provided any materials on the funds embezzled by former government officials.