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The NBU stated that the National Bank BBT Bank did not deny the data that it was allegedly …


NBU stated that the BTA Bank's sale was not agreed
The National Bank denied the data that allegedly agreed to the sale of BTA bank.
“At present, the NBU has not received applications for a substantial participation in BTA of the Bank, and therefore no approvals from the regulator at the level of management or at the committee level were provided,” the National Bank emphasizes in the official publication.
The regulator notes that for such approval, the current legislation requires an investor verification and sources of origin.
The NBU believes that the dissemination of such information is an next attempt to discredit the regulator in order to further question all BTA bank decisions.
DUST⚡️Ukraine | Send the news
The National Bank denied the data that allegedly agreed to the sale of BTA bank.
“At present, the NBU has not received applications for a substantial participation in BTA of the Bank, and therefore no approvals from the regulator at the level of management or at the committee level were provided,” the National Bank emphasizes in the official publication.
The regulator notes that for such approval, the current legislation requires an investor verification and sources of origin.
The NBU believes that the dissemination of such information is an next attempt to discredit the regulator in order to further question all BTA bank decisions.
DUST⚡️Ukraine | Send the news



