Ukrainian cb threat to fine banks for risky trade

UKRAINE - Ukrainian central bank threatens to fine banks for risky transactions.

The National Bank of Ukraine [NBU] has warned that from 15 September it will fine commercial banks for violating legislation or making risky transactions. The NBU is entitled to impose a fine of not more than 1 per cent of a bank's authorized capital.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: