{
Andriy Pyshny

People

}
001122334455554433221100
001122334455554433221100

Ukrainian Banks to Standardize Financial Monitoring Practices Amid Tax Evasion Concerns

Ukrainian banks are set to sign a joint memorandum to standardize financial monitoring practices, addressing issues like tax evasion and illegal payment schemes. Raiffeisen Bank's head emphasized the importance of separating financial monitoring from banking secrecy to maintain public trust. The National Bank of Ukraine is pushing for stricter regulations to combat misuse of financial systems while aligning with EU standards.
Interfax-Ukraine
Ukrainian Hryvnia Euro Raiffeisen Bank International AG AUT UKR Andriy Pyshny Oleksandr Pysaruk
TradFi, News Article
15:27 03.12.2024
Trending
Subcategory
Stock Market Updates Corporate News Industry Trends Finance Mergers & Acquisitions Financial Scams and Security Global Financial Events Banking Regulations Market Analysis and Predictions Hedge Funds & Private Equity Retail and Consumer Goods Supply Chain Management Startups & Entrepreneurship CEO Changes Workplace Trends AI Innovations Real Estate Investments Global Trade Developments Funding Rounds & Investments Cryptocurrency Trends Government Economic Policies
Countries:
USA CHN IND GBR ARE TWN CAN CHE DEU SAU FRA JPN KOR ITA VNM NLD HKG SGP EGY COL
Companies:
JPMorgan Chase & Co. Barclays PLC NVIDIA Corporation The Goldman Sachs Group, Inc. Tesla, Inc. Citigroup Inc. Bank of America Corporation Wells Fargo & Company Morgan Stanley Tesmec S.p.A. Geode Capital Management LLC State Street Corporation Huawei Technologies CO. Ltd. Apple Inc. The Charles Schwab Corporation HSBC Holdings plc Credit Suisse Real Estate Fund Siat Charles Schwab Investment Management Inc. Netflix, Inc. UBS Group AG
Currencies:
United States Dollar Indian Rupee Chinese Yuan Swiss Franc British Pound Sterling Euro United Arab Emirates Dirham South Korean Won Offshore Chinese Yuan Japanese Yen Canadian Dollar Azerbaijani Manat New Taiwan Dollar Saudi Riyal Singapore Dollar Vietnamese Đồng Hong Kong Dollar
People:
Donald Trump Elon Musk Troy L Rohrbaugh Robin Leopold Rick Wurster Bruce Westerman Warren Buffett Dan Ives Paul Triolo Jennifer Piepszak Anand Selvakesari Mark Mason Jamie Dimon Walter W Bettinger II Raimo Lenschow Scott Bessent Keefe D Onur Olgun Peter Navarro Robert W Baird

Machinary offers a groundbreaking, modular, and customizable solution that provides advanced financial news and statistical analysis. Our platform goes beyond traditional quantitative analysis, offering users a comprehensive understanding of real-time market dynamics, event detection, and risk analysis.

Links

Address

Newsletter

© 2025 by Machinary.com - Version: 1.0.0.0. All rights reserved

Layout

Color mode

Theme mode

Layout settings

Save settings
Reset settings
Seems like the connection with the server has been lost. It can be due to poor or broken network. Please hang on while we're trying to reconnect...
Oh snap! Failed to reconnect with the server. This is typically caused by a longer network outage, or if the server has been taken down. You can try to reconnect, but if that does not work, you need to reload the page.
Oh man! The server rejected the attempt to reconnect. The only option now is to reload the page, but be prepared that it won't work, since this is typically caused by a failure on the server.