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Deposit Guarantee Fund transfers $15 million to settle Ibox Bank debts

Ukraine’s State Tax Service has received UAH 550 million ($15 million) from the accounts of the defunct Ibox Bank to settle the debts to its eighth tier of creditors, the Deposit Guarantee Fund announced on Dec. 8.

Ibox bankUkraine state tax serviceDeposit guarantee fundNational bankState tax serviceDeposit guaranteeState budgetState tax serviceIbox bankDeposit guarantee

Ukrainian Credit Union Stakeholders Learn Best Practices from Lithuanian Colleagues Amid Implementation of New Law

VILNIUS, Lithuania—The USAID/World Council of Credit Unions (WOCCU) Credit for Agriculture Producers (CAP) Project last week helped representatives of Ukraine’s credit union sector prepare to implement the country’s new credit union law by leading them on a study tour to learn the best practices of Lithuanian credit union operations, regulation and supervision.

Vilniaus apskritisKateryna rozhkovaVerkhovna radaOlha bilaiEwa sierzynskaUkrainian credit union associationUkraine deposit guarantee fundWorld council of credit unionsEuropean unionInternational advocacyCredit union lawUkrainian united central credit unionNational bankLaw on deposit guarantee fundWorld councilAgriculture producers

Court rejects Boholiubov s claim, reaffirms legality of PrivatBank nationalization

The Kyiv Economic Court on Monday confirmed the legality of nationalization, closing the case on the claim of former co-owner of the bank Hennadiy Boholiubov to invalidate transactions within the framework of the nationalization of PrivatBank (Kyiv) in 2016, the press service of the financial institution reports.

Oleksandr dubiletPrivatbank ihor kolomoiskyViktor tarasenkovPrivatbank kyivHennadiy boholiubovAdministrative courtDeposit guarantee fundSupreme courtStock market commissionNational securitiesDistrict administrative courtKyiv economic court onNational bankKyiv economic courtGrand chamberSixth administrative court

Ukraine s Deposit Guarantee Fund to sell 0 9% of PFTS Exchange shares held by defunct banks

Ukraine s Deposit Guarantee Fund to sell 0 9% of PFTS Exchange shares held by defunct banks
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Hong kongMr bankStock exchangeUkraine deposit guarantee fundIbox bankArkada bankBohai commodity exchangeDeposit guarantee fundCommodity exchange

Court of Appeal confirms lawfulness of PrivatBank s nationalization – NBU

The Sixth Administrative Court of Appeal on Wednesday closed the proceedings on the appeal by the ex-owners of PrivatBank (Kyiv) of the decision to withdraw it from the market with the participation of the state and confirmed the impossibility of returning the nationalized bank to the former owners, according to the website of the National Bank of Ukraine (NBU) on Wednesday.

Viktor hryhorchukOleh lazovskyPrivatbank ihor kolomoiskyPrivatbank kyivNational bankStock market commissionDistrict administrative courtNational securitiesAdministrative courtDeposit guarantee fundSixth administrative court