NBU explains rules for banks on collateral deposits to the High Anti-Corruption Court
- First report:Судово-юридична газета
- Last update
- 3 sources
The National Bank of Ukraine clarified the rules for banks regarding collateral deposits to the High Anti-Corruption Court. The regulator stated that the status of a politically exposed person does not automatically justify blocking operations.
In brief
- NBU explained the rules for collateral deposits to the High Anti-Corruption Court.
- The regulator emphasized the assessment of the source of funds.
- The status of a politically exposed person does not block operations.
Covered by 1 of 7 media groups
- Independent3
- Publicno reports
- Commentatorsno reports
- Oligarch-ownedno reports
- Stateno reports
- Officialno reports
- Anonymousno reports
Not covered by: public, commentators, oligarch-owned, state, official, anonymous.
| Group | Share | Count |
|---|---|---|
| Independent | 100% | 3 items |
- Судово-юридична газетаIndependent
- first item
НБУ пояснив банкам правила внесення застави до ВАКС і перевірки операцій
- Асоціація адвокатів України (ААУ)Independent
- first item
Статус PEP і застава до ВАКС не є автоматичною підставою для відмови банку: позиція НБУ
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