Found 65 results in 999 milliseconds.
US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.
cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation
Tinkoff has cancelled interest payments due later in March 2023 on a dollar-denominated Eurobond, days after being targeted with Western sanctions.
payments , Russia Ukraine War, banks, financial institutions, financial services
The European Union (EU) has agreed to impose new sanctions on Russia over its invasion of Ukraine.
regulation, Russia Ukraine War, transactions , banks, COVID-19
Russian online bank Tinkoff has suspended outgoing SWIFT transfers in foreign currencies until October 2022, after it had struggled with such transactions due to restrictions on Russia's banks.
SWIFT, regulation, financial sanctions, Russia Ukraine War
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
The central bank of Russia has announced that the Visa and Mastercard payment systems will stop functioning and some local lenders would look to use China’s UnionPay system instead.
MasterCard, Visa, UnionPay, payment processing, Russia Ukraine War, Issuer
Tinkoff has selected BPC’s SaaS Cloud payment services for its planned expansion to the Philippines.
BPC Banking Technologies, Radar Payments, partnership, SaaS, cloud, digital banking
Tinkoff has introduced a new line of business – digital mortgage loans.
product launch, digital banking, online banking, transactions , banks
Russia-based lender Sberbank has launched money transfers to Alipay wallets in China using phone numbers.
Sberbank, partnership, Alipay, mobile money
Russia-based Tinkoff Investments has offered a fully online service for gifting stock to old and new investors.
product launch, investment, debit card, online platform, trading platform
Digital bank Tinkoff has initiated an educational programme to strengthen the financial literacy among Russia’s population.
investment, financial inclusion, product launch, banks
Tinkoff, a digital-only bank, has selected Finastra’s Fusion Essence Cloud core banking solution to power its expansion into the Philippines.
digital banking, banks, Finastra, expansion, partnership, cloud, SaaS
Tinkoff has acquired a controlling stake (51%) in Just Look, the developer of Jump.Finance, a fintech service that automates interactions with freelancers, including payments.
acquisition, fintech, online banking
Tinkoff has launched a new service enabling clients of foreign banks to make transfers using their phone number.
Russia-based Tinkoff has been licensed as a professional securities management operator, allowing it to manage customer assets.
banking license, digital assets, financial services
Tinkoff has announced the launch of Tinkoff Private, a new offering in its ecosystem that will serve affluent customers.
product launch, digital banking
subscription payments, cashback
Apple Pay, online payments, mobile payments
partnership, fintech, artificial intelligence, data
startup, investment, fintech