The National Bank refutes the inaccurate information about the provision of permission to change the owner of the Bank Bank. This was announced by the press service of the National Bank of Ukraine.
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NBU did not receive applications regarding the substantial participation in the BTA Bank, and therefore, the regulator did not provide any approvals.
“We consider the active distribution of false information to the Anonymous TG channels to discredit the regulator’s actions for the aggravation of its future Bank,” they said, ”they said The NBU.
on the BTA Bank’s website states that the only shareholder of BTA Bank JSC (Ukraine) is BTA Bank JSC (Kazakhstan). The final beneficiary of BTA Bank JSC (Kazakhstan) is Kazakhstani entrepreneur Kennes Rakishev.
at the end of January 2025, it was reported that the Antimonopoly Committee (AMCU) provided permission to two citizens of Ukraine to receive BTA Bank JSC.
the names of citizens who received permission were not specified. Class = “News-Chips”> banks