News

Realtors can report the purchase of an apartment: which transactions fall under financial monitoring

June 10, 2026

When buying or selling real estate, Ukrainians may face additional checks. Realtors are required to report transactions that raise suspicions about the origin of funds...

Managers were required to report on cars to the CCC: who faces a fine of up to 60 thousand hryvnias

June 08, 2026

Enterprises that have vehicles on their balance sheets must submit relevant information to territorial procurement centers. Violation of the requirements is subject to significant penalties....

Sense Bank completed the audit after the scandal with the “Mindich tapes”: what the audit revealed

June 05, 2026

After the publication of the so-called "Mindich tapes" to "Sense Bank", many questions arose, namely regarding the appointment of its supervisory board. Therefore, the financial...