Deputy Governor of the National Bank of Ukraine (NBU) Kateryna Rozhkova says that six small-sized Ukrainian banks operate in a limited mode due to the regulator's verification of the sources of capital used for additional capitalization to up to UAH 200 million, or US$7.5 million.
The National Bank of Ukraine is considering the possibility of founding a clearing bank in Ukraine based on an existing large-scale bank, Deputy Governor of the National Bank of Ukraine (NBU) Kateryna Rozhkova said during a roundtable in Kyiv.
Ukrainian businessman Ihor Kolomoisky, one of the former stockholders of Ukraine's largest PrivatBank, has commented on the investigation by Skhemy (Schemes) journalists, stating that shortly before the bank's nationalization in December 2016, some UAH 110 billion, or US$4.16, had been withdrawn to the accounts of front companies.