NBU: Sense Bank Was Not the Sole Channel for Bail Payments to the VAKS — Regulator Identified Banks with More Serious Issues
NBU Deputy Head Dmytro Oleinyk stated at a TIC session that not the entire volume of bail payments to the VAKS was processed through Sense Bank. The regulator identified other banks with comparable or more serious issues and is continuing four unplanned inspections.
Read more →