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The US Treasury has announced that it imposed sanctions on Russian financial services and technology participants for providing services in virtual assets intended to evade Ukraine.
fraud prevention, regulation, financial services, financial institutions, virtual asset
The Russian and Indian Governments have gotten closer to an agreement to have cards based on Russia’s Mir payment system be accepted at ATMs and POS in India.
Russia Ukraine War, financial sanctions, UPI, cross-border payments
Credit Bank of Moscow - MKB and Bank DOM.FR have announced that they are preparing to issue UnionPay cards starting with Q1 2023.
credit card, expansion, Issuer, financial sanctions, card scheme
The Paypers has compiled thorough research on the financial sanctions imposed on the Russian Federation in the last two weeks. We aimed to help create a clearer picture of the complex economic machinations that the global payments, banking, and ecommerce ecosystems are faced with
Russia Ukraine War, European Commission, Visa, MasterCard, American Express, central bank, financial sanctions
European Union ambassadors have agreed to exclude seven Russian banks from the SWIFT system, but spared Sberbank and a bank part-owned by Russian Gazprom.
regulation, banks, SWIFT, Russia Ukraine War, financial institutions
Sovcombank has launched a new product for its corporate clients – a deposit linked to sustainable development goals (ESG deposit).
sustainability , carbon footprint, ESG
Russia-based airlines company Aeroflot has signed sustainability-linked loan agreement worth USD 320 million with Sovcombank.
supply chain finance, lending, trade finance
Russia-based Ozon has announces that it has entered into a sale and purchase agreement to acquire 100% of Oney Bank from Sovcombank.
acquisition, ecommerce, fintech, banking licence
Sovcombank, the third largest privately-owned bank in Russia by total assets according to Interfax ranking based on RAS, has launched online mortgage loans for the primary market.
Sovcombank, digital mortgages, online banking, mobile banking, bank, Russia, fintech, bank account, digitalisation
Sovcombank has become one of the first Russian banks to get connected to the ‘Digital Profile’ to allow loan applications, according to the official press release.
Sovcombank, loans, banking, digital profile, Federal Tax Service, Federal Service for State Registration, Ministry of the Interior, Pension Fund, Russia, financial services
Sovcombank, Russia, Armenia, Idram, mobile wallet, e-wallets, IDBank, transactions , mobile payments
Tinkoff Bank has become an early adopter of the Bank of Russia’s Faster Payments System (FPS) as it continues to build out its payment services ecosystem.
Tinkoff Bank, Faster Payments System, Russia, instant payments