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Found 8 results in 468 milliseconds.

Iran's sanctions-avoiding efforts involve two UK banks

News | Digital Identity, Security & Online Fraud | 05 Feb 2024

The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the UK’s largest banks.

banks, financial sanctions, regulation, compliance

Reuters: Russia-based Sberbank faces closure in Europe

News | Online & Mobile Banking | 28 Feb 2022

The European Central Bank (ECB) has warned that the European arm of Sberbank faces failure, after a run on its deposits sparked by the backlash from Russia's invasion of Ukraine, Reuters states.

Russia Ukraine War, central bank, ECB, Sberbank, SWIFT, regulation

VTB Group to roll out Digital Credit platform

News | Online & Mobile Banking | 19 May 2020

Russia-based VTB Group has announced the launch of ‘Digital Credit’, a digital platform that provides lending services to corporate clients.

VTB Group, Digital Credit, digital lending platform, corporate clients, credit products, transactions , manual data transfer

Alipay & WeChat: expansion into Russia and overseas markets

Voice of the Industry | Expert Opinion | 05 Jul 2018

Anna Kuzmina, Deputy Chief Commercial Officer at Yandex.Checkout, analyses success of Alipay and WeChat ecosystems and their influence on foreign markets and, particularly, Russia.

Anna Kuzmina, mobile payments, QR code payments, Alipay, WeChat, ecommerce, Russia, mobile payments, retailers, merchants

VTB applies for UK banking licence

News | Online & Mobile Banking | 20 Sep 2017

VTB, Russian Federation`s second largest banking group, has applied for a UK banking licence, to enable it to take retail deposits.

VTB, UK, banking licence, online banking, retail banking, Sopra Banking Platform, Goldman Sachs

Alipay partners with VTB to enter the merchant network in Russia

News | Mobile Payments | 04 Aug 2017

Alipay, has partnered with VTB Group, a Russia-based banking group, to make the mobile payments method accessible to local merchants. 

Alipay, VTB, Russia, merchants, mobile payments

Russias Central Bank creates fintech group to study blockchain

News | Cryptocurrencies | 17 Jan 2017

Russia’s central bank has announced the creation of a new fintech group that aims to study the blockchain technology.

Central Bank Russia. cryptocurrency, Bitcoin, blockchain, fintech, innovation, banking, Russia, QIWI

Georgia: Visa, VTB Bank to offer HCE-based mobile payments

News | Mobile Payments | 14 Oct 2015

Russia`s financial institution VTB Bank Georgia has partnered with Visa and PriNum to offer host card emulation (HCE) mobile payment services in Georgia.

VTB Bank, HCE, Visa, PriNum, payWave, mobile payments, Russia, NFC, payment