NBU may declare banks as troubled if they don’t report all owners
A bank with an opaque ownership structure will not qualify to obtain a license for carrying out foreign exchange transactions, loan refinancing, participating in a tender for liquidity support and could be declared a problem bank, the National Bank of Ukraine has said.
UNIAN Web subscription
Get a complete information picture of the day by subscribing to UNIAN’s news feeds.
For more information, please call: