News
Credit Europe Bank N.V. has fully exited russia
Our parent bank Credit Europe Bank N.V. (CEB NV) no longer has any presence/holds any investment in the russian federation... Read more.
Cases of Internet fraud have increased
The term "internet fraud" generally refers to any type of fraud scheme that uses one or more online services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme... Read more.
CRS – International Standard for Reporting Financial Accounts
On August 19, 2022, Ukraine joined the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (hereinafter referred to as the CRS Multilateral Agreement). This step enabled Ukraine’s participation in the international system for automatic exchange of information on financial accounts under the Common Reporting Standard (CRS), approved by the Organization for Economic Co-operation and Development (OECD) on July 15, 2014... Read more.
01.08.2019