The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund

The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund

10.05.2016 News

The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee FundThe shareholders of the Unison Bank filed two lawsuits to the District Administrative Court of Kyiv, demanding to recognize the illegal and to cancel the decision of the Board of the NBU on the recognition of the bank insolvent.

In the complaint the bank also requires to cancel the decision of the Deposit Guarantee Fund of individuals on the introduction of an interim administration in Unison. The bank also requires a legal procedure to cancel the decision of the NBU about the prohibition on the acquisition of a significant participation of shareholders of the Unison bank, – says the press-service of the financial institution.

The issue of the lawsuit, that was filed on May 5, 2016, is about recognition as unlawful and cancel the decision of the Board of the  NBU №189 / BT dated from 24 March and №300 from  April 28, 2016, as well as the decisions of the executive management of the Deposit Guarantee Fund №614 from April 28, 2016.

“The shareholders confirm that the National Bank of Ukraine issued the unlawful decision  №189… because the  indirect parties of the bank took  all necessary steps to change the ownership structure of the bank, that is known in the NBU.

The shareholders got the package of the documents on the list, established by the law №2121 with the goal to acquire a qualifying shareholding in the bank, but the regulator denied unlawfully the acquisition of a qualifying shareholding in the bank to specified individuals”, – stated in the Unison report.

The bank argued that the NBU also violated the requirements of the law to comply with the 180-day period to eliminate shortcomings in the work of the bank, which are the basis for the revocation of the banking license and the introduction of the interim administration. “Thus, the regulator with its own illegal actions contributed that the bank classified as insolvent”, – noted in the bank statement.

The institution believes that this is a unique situation in the market, when a completely healthy bank,  which liquidity exceeds 2-3 times the need required by the NBU regulations for closure of obligations, has been declared insolvent.

“The bank’s shareholders regard this situation as a grand scale state raiding, and shareholders and the staff of the bank said they did not recognize the claims of the NBU, and therefore will continue to defend its position and rights in court”, – added in Unison.

Source: korrespondent.net

Other articles

  • What help Ukrainian entrepreneurs need to export more
    Analytics

    What help Ukrainian entrepreneurs need to export more

    Exports of goods accounts for a third of Ukraine’s GDP.But we sell primarily raw materials abroad. It is a marker of underdeveloped countries and a path that does not contribute to economic development. Our state’s strategic task is to increase the exports of high-tech goods with high added value: that is, not just to grow […]

  • The Ministry of Finance named the main risks of the economy in 2022
    News

    The Ministry of Finance named the main risks of the economy in 2022

    Next year, Ukraine may face a number of macroeconomic risks that will greatly affect economic growth. The Ministry of Finance listed these risks. In particular, Ukraine may lose 0.6-0.8 percentage points of GDP growth due to too low grain yields, due to which the budget will not receive UAH 8.5 billion. At the same time, […]

  • Ryanair plans to become the main investor in Ukraine
    News

    Ryanair plans to become the main investor in Ukraine

    The low-cost airline Ryanair plans to expand in Ukraine if the open skies agreement with the EU is approved in the coming months. CEO Michael O’Leary stated this. O’Leary predicts the signing of an agreement between Ukraine and the EU by the end of 2021. “One of the markets I would single out is Ukraine. […]

  • Almost 740 enterprises have been put up for sale in Ukraine
    News

    Almost 740 enterprises have been put up for sale in Ukraine

    Ukraine plans to privatize 737 state-owned enterprises during 2021-2023. The Ministry of Economy published the list of objects for sale. Although some companies will be able to sell only after the amendments to the legislation. In particular, such large enterprises as Centerenergo, the United Mining and Chemical Company, Turboatom, the Zaporizhia Titanium and Magnesium Plant, […]

  • Apple was deprived of a monopoly on payments for applications
    News

    Apple was deprived of a monopoly on payments for applications

    Apple Inc, according to a lawsuit filed by Epic Games Inc., must allow mobile app developers to redirect users to alternative resources to pay for services in the App Store. The Wall Street Journal reported this. A 30% commission is now charged on each purchase. Judge Yvonne Gonzalez Rogers concluded that Apple’s practice was uncompetitive […]

  • The World Bank named the conditions for the tranche to Ukraine
    News

    The World Bank named the conditions for the tranche to Ukraine

    The World Bank will provide Ukraine with a second tranche of $ 350 million, but subject to certain conditions. WB Vice President for Europe and Central Asia Anna Bjerde told Interfax-Ukraine what exactly is expected from Kyiv. “The prospects for the second tranche of the Economic Recovery Development Policy Loan depend on maintaining an adequate […]

  • Swedish Tech Company Beetroot Expands With New Location in Mariupol
    News

    Swedish Tech Company Beetroot Expands With New Location in Mariupol

    September 13, 2021 — Stockholm, Sweden — Beetroot AB, the tech division of the Beetroot ecosystem, opens a new location in Mariupol, Ukraine. The company is currently accepting applications for over fifty software development vacancies in its international client projects.   In Mariupol, Beetroot will focus on building teams of tech specialists to work on a […]

  • Google has appealed France’s fine of half a billion
    News

    Google has appealed France’s fine of half a billion

    The American multinational corporation Google, fined in France for copyright infringement, has announced its intention to appeal the decision of the French regulatory authorities. This was announced on Wednesday, September 1, the chairman of the board of Google France Sebastien Missoff. “We do not agree with some legal nuances and consider the amount of the […]

Read also

The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

The third quarter of Alphabet showed growth in search advertising revenue and strong growth in YouTube

Shares of Alphabet, which rose 18.2% over the past 6 months, rose 9% after closing trading on Thursday when the global advertising giant announced significant improvements in the reporting quarter. Google’s parent financial report far exceeded analysts’ expectations and showed a resumption of advertising revenue growth after reporting a drop in revenue for the first […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

The Verkhovna Rada has allowed Ukrainian aircraft industry the creation of joint ventures with foreign partners

The Verkhovna Rada adopted a law providing for the possibility of establishing state enterprises Ukrainian aircraft industry joint ventures (JVs) with foreign partners. Law №4809 “On Amendments to Certain Legislative Acts of Ukraine regarding the establishment of conditions for international cooperation entities of aircraft and the development of domestic aircraft” supported 241 MP of the […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

Britain reduced its shares in Lloyds to less than 6%

On Monday, the Cabinet of Ministers of the United Kingdom officially announced the implementation of more than 700.000 million shares of the largest national retail bank Lloyds Banking Group total value of which, at the close of the stock market on Friday, estimated at 481 million pounds. Thus, a majority of assets owned by the […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

IBM has introduced a new generation POWER10 processor for hybrid cloud computing

Corporation of International Business Machines Corp on Monday announced an edition of a new central processing unit (CPU) for data centers POWER10. According to the company’s press release, the processor is made in the form factor of 7 nm with increased energy efficiency and three times better workload capacity than the previous generation of IBM […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

Nissan has introduced a limited series of sports cars

Nissan has introduced a new sports car Nissan GT-R NISMO Special Edition. The car is equipped with a dual 3.8-liter turbocharged V-6 engine with 600 horsepower and 481 Nm of torque. The sports car accelerates to 96 km/h in 2.8 seconds. The first sales in the US are expected this fall. The cost of the […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

Ukraine losts $900 m

Along of  goods transit blockade by Russia, and also its trade aggression, Ukraine in 2016 will lose about $900 million Natalya Mikolskaya, the deputy Minister of economic development, the sales representative of Ukraine  declares that  losses of Ukraine owing to trade aggression of Russia will have constituted $900 million until the end of the year. […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

State part of Cherkassyoblenergo to sell in one package

The government committee has approved the sale of 71% of shares of PJSC Cherkassyoblenergo by one package.According to Delo.ua web-site, Igor Bilous, the head of the State Property Fund (FGI) reported about it. He says: “The decision on the merge of share blocks has been made, concerning Cherkassyoblenergo. We will sell the integrated packet of […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

BMW’s 9 months net profit fell 1.7 times

The net profit of the German automaker Bayerische Motoren Werke AG (BMW) for January-September 2020 decreased almost 1.7 times year on year and amounted to 2.11 billion euros. Adjusted earnings per share were € 3.2 against € 5.37 a year earlier. Annual revenue decreased by 7.1% to last year’s level – to 69.508 billion euros. […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

Ukrainian banks for three months closed 250 branches

In July-September 2020, Ukrainian banks closed 251of the structural subdivisions, reducing the regional network to 7329 branches by October 1. This is stated in the data of the National Bank. Most branches in the third quarter were closed by the state Oschadbank – 166, reducing its total number to 1931. During the same period, the […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

The TMT Investments sold partially its stake in the Ukrainian image bank Depositphotos for $ 5.8 million

The TMT Investments Company has sold a 7.1% stake in the Depositphotos company to the private European investor, whose name was not disclosed. The deal amounted to $ 5.85 million. Thus, the overall assessment of the  Ukrainian company, according to the terms of this transaction, is approximately $ 82 million. TMT will use  the proceeds […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

Hong Kong suspended the use of Pfizer vaccine

The Hong Kong administration “until further notice” canceled all orders for the purchase of coronavirus vaccine from Pfizer and BioNTech, and stopped using it for vaccination in all two dozen locations in the city, according to the South China Morning Post. This happened after the distributor of the drug in the region of Fosun Pharma […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

Richard Branson will invest in the Ukrainian startups

The well-known British businessman Richard Branson said at the World Economic Forum, during a private event “Ukrainian lunch” in Davos, that he is ready to invest  in the Ukrainian startups, told Andrei Kolodyuk, the  partner of AVentures Capital, who visited the event. He also said that he talked to Branson and discussed the issue about […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

PrivatBank’s profit in 2020 fell by seven billion

PrivatBank’s profit for 2020 amounted to UAH 25.3 billion, which is UAH 7.3 billion less than a year earlier. The bank’s press service announced preliminary results of last year’s work on Thursday, January 27. PrivatBank noted that last year, in connection with the pandemic, they formed special reserves, which amounted to more than ten billion […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

Two large Swiss banks are preparing to merge

The CEOs of UBS Group AG and Credit Suisse Group AG plan to merge their businesses to create one of the largest banks in Europe. This was announced on Saturday, April 10, Bloomberg. According to the analytical publication, the Swiss financial holding Credit Suisse intends to merge with market leader UBS Group to cover losses […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
News

Cofco launched a terminal in Mykolaiv in the value of $ 75 million

Recently, the launch of the new terminal of COFCO Agri of grains and oilseeds transshipment took place in Mykolayiv, – it is reported by the informed sources. According to the representatives of the company, the funds invested in the project, amounted to $ 75 million. The building of the terminal started two years ago and […]

Next
The Unison Bank filed a lawsuit against the National Bank and the Deposit Guarantee Fund
Analytics

How exists and breathe the agrarian business of Ukraine

If there is a sector in which Ukraine is objectively comparable to the leaders of the world rankings, it is agriculture. According to the «Food» and «Agriculture Organization», Ukraine ranks third in the world by percentage of cropland against the total county’s area. And according to the «National Master»(global statistics portal), Ukraine occupies the 4th […]

Next
WP2Social Auto Publish Powered By : XYZScripts.com