Insurance of Investments and War Risks in Ukraine

The full-scale invasion of Russia into Ukraine has brought not only a lot of sorrow but also challenges for both society and the country’s economy. Unfortunately, we now have to overcome powerful life changes and adapt to new realities. Currently, in Ukraine, not only thousands…

Financial Monitoring of PEPs, Minimum Wage, New Stage of Land Reform Has Began

The Procedure for Financial Monitoring of PEPs has been updated On 02.01.2024, the Resolution of the NBU Board dated 29.12.2023 No. 198 came into force, which provides for changes to the financial monitoring of politically exposed persons (PEPs) by financial institutions. The Resolution stipulates that…