Ukraine invasion: Banks & financial institutions seek to cut ties with Russia

Ukraine: Govt. excludes OTP Bank from list of intl. war sponsors after discussions with co. & its commitments regarding future plans in Russia

날짜:: 2023년 10월 2일
내용 유형:: 기사

이용 가능한 언어: English

Russia: Italian bank Intesa Sanpaolo gets Putin's approval to sell or dispose of its assets in country

날짜:: 2023년 9월 29일
내용 유형:: 기사

이용 가능한 언어: English

USA: Authorities investigate Credit Suisse & UBS over alleged breaches of sanctions against Russia

날짜:: 2023년 9월 28일
내용 유형:: 기사

이용 가능한 언어: English

Russia: Binance quits country over sanctions compliance concerns by selling its business to newly-launched co.

날짜:: 2023년 9월 27일
내용 유형:: 기사

이용 가능한 언어: English

Russia: Sberbank seeks seizure of Glencore's assets as compensation for oil debt

날짜:: 2023년 9월 20일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Central Asian and Caucasus banks sever ties with Unistream amid U.S. sanctions and surge in Russian cash flows

날짜:: 2023년 7월 25일
내용 유형:: 기사

이용 가능한 언어: English

Russia: ECB urges European banks to speed up exit plans by adopting clear roadmaps due to risks associated with doing business in country

날짜:: 2023년 6월 27일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Raiffeisen Bank prepares to spin off its Russian subsidiary after unsuccessful search for buyer, according to Reuters sources

날짜:: 2023년 5월 23일
내용 유형:: 기사

이용 가능한 언어: English

Ukraine: Govt. classifies OTP Bank as war sponsor over continued operations in Russia & recognition of occupied territories, incl. co. comments

날짜:: 2023년 5월 5일
내용 유형:: 기사

이용 가능한 언어: English, Русский

US allegedly allowed JPMorgan to process payments for exported Russian grain, according to AFP source

날짜:: 2023년 4월 26일
내용 유형:: 기사

이용 가능한 언어: English

UN seeking to reconnect some Russian banks to SWIFT to help keep export of agricutural goods from Ukraine going, says spokesman

날짜:: 2023년 4월 13일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Russia: Deutsche Bank to close down its remaining IT operations & to offer severance packages to employees, according to FT sources

날짜:: 2023년 4월 12일
내용 유형:: 기사

이용 가능한 언어: English, Deutsch, Русский

Raiffeisen in talks over sale of Russian banking arm amid growing pressure from regulators & Western govts.

날짜:: 2023년 3월 30일
내용 유형:: 기사

이용 가능한 언어: English, Deutsch, Русский

Russia: Citigroup cannot allegedly sell assets due to inability to transfer IT system to buyers

날짜:: 2023년 3월 27일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Ukraine declares Raiffeisen Bank intl. sponsor of war over ongoing operations in Russia & recognition of occupied territories

날짜:: 2023년 3월 23일
내용 유형:: 기사

이용 가능한 언어: English, Deutsch, Русский

Russia: Raiffeisen Bank in talks with Sberbank over profits' swap in attempt to reduce its exposure to market

날짜:: 2023년 3월 15일
내용 유형:: 기사

이용 가능한 언어: English

Austria: Foreign Ministry says Raiffeisen bank has to decide independently on future of its operations in Russia, calls its behaviour reasonable

날짜:: 2023년 3월 6일
내용 유형:: 기사

이용 가능한 언어: English, Deutsch, Русский

Russia: Austria’s Raiffeisen Bank making record profits while 'stuck' in Russia

날짜:: 2023년 2월 28일
내용 유형:: 기사

이용 가능한 언어: English

Financial crime watchdog FATF suspends Russia's membership over war in Ukraine

날짜:: 2023년 2월 25일
내용 유형:: 기사

이용 가능한 언어: English, Русский

U.S. sanctions authority probes Raiffeisen on Russia

날짜:: 2023년 2월 17일
내용 유형:: 기사

이용 가능한 언어: English

Russia: Law on loan repayment holidays for soldiers fighting in Ukraine adds growing pressure for remaining European banks to leave

날짜:: 2023년 2월 13일
내용 유형:: 기사

이용 가능한 언어: English

Russia: Western banks struggle to exit after adoption of law prohibiting divestment without President's approval; incl. cos. comments

날짜:: 2023년 1월 16일
내용 유형:: 기사

이용 가능한 언어: English

Ukraine: National Bank notes lack of progress on withdrawal of intl banking groups from Russia & asks for support from partner states, regulators

날짜:: 2023년 1월 10일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Irresponsible banking: By Staying in Russia, Raiffeisen Bank Risks Slipping from Compliance to Complicity

날짜:: 2022년 12월 15일
내용 유형:: 기사

이용 가능한 언어: English

Cyprus: Group of PwC partners launched breakaway firm to take on work from Russia-linked clients; incl. cos. comments

날짜:: 2022년 11월 8일
내용 유형:: 기사

이용 가능한 언어: English

Russia bans 45 foreign-owned banks or banking units from selling their shares

날짜:: 2022년 10월 26일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Russia: Conscripted Raiffeisen Bank IT specialist killed in Ukraine despite being eligible for draft deferment

날짜:: 2022년 10월 21일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Russia: Citigroup accelerates exit from its operations

날짜:: 2022년 10월 14일
내용 유형:: 기사

이용 가능한 언어: English

New report documents evidence of Gazprombank paying salaries to Russian soldiers deployed in Ukraine

날짜:: 2022년 6월 28일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Investors' voices are missing in corporate exodus from Russia, experts claim

날짜:: 2022년 4월 19일
내용 유형:: 기사

이용 가능한 언어: English, 日本語

Western Union stops all finance-related operations in Russia & Belarus

날짜:: 2022년 3월 24일
내용 유형:: 기사

이용 가능한 언어: English, Русский

NGOs urge banks to contribute to global pressure on Russia over invasion of Ukraine

날짜:: 2022년 3월 23일
내용 유형:: 기사

이용 가능한 언어: English

Russia moves towards nationalising assets of firms that leave - ruling party

날짜:: 2022년 3월 10일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Ukraine: Visa and Mastercard suspend operations in Russia over Ukraine invasion: incl. co. comments

날짜:: 2022년 3월 8일
내용 유형:: 기사

이용 가능한 언어: English

Credit Suisse, Societe Generale, Bank of China's Singapore branch halt financing deals with Russia in response to military invasion in Ukraine

날짜:: 2022년 3월 1일
내용 유형:: 기사

이용 가능한 언어: English

Norway’s sovereign-wealth fund to exit Russian holdings

날짜:: 2022년 2월 28일
내용 유형:: 기사

이용 가능한 언어: English

Increasing number of investors announce Russia exodus, cite challenges

날짜:: 2022년 2월 28일
내용 유형:: 기사

이용 가능한 언어: English

Russia: Customers of banks targeted by foreign sanctions are unable to use their cards abroad, access Apple Pay or Google Pay

날짜:: 2022년 2월 27일
내용 유형:: 기사

이용 가능한 언어: English, Русский

Lithuania: Financial technology company Paysera stops payments linked to Russia and Belarus amidst aggression in Ukraine

날짜:: 2022년 2월 27일
내용 유형:: 기사

이용 가능한 언어: English, Русский

이 페이지는 한국어로 제공되지 않으며 English로 표시됩니다.

Ukraine invasion: Banks & financial institutions seek to cut ties with Russia

타임라인

Ukraine: Govt. excludes OTP Bank from list of intl. war sponsors after discussions with co. & its commitments regarding future plans in Russia

Russia: Italian bank Intesa Sanpaolo gets Putin's approval to sell or dispose of its assets in country

USA: Authorities investigate Credit Suisse & UBS over alleged breaches of sanctions against Russia

Russia: Binance quits country over sanctions compliance concerns by selling its business to newly-launched co.

Russia: Sberbank seeks seizure of Glencore's assets as compensation for oil debt

Central Asian and Caucasus banks sever ties with Unistream amid U.S. sanctions and surge in Russian cash flows

Russia: ECB urges European banks to speed up exit plans by adopting clear roadmaps due to risks associated with doing business in country

Raiffeisen Bank prepares to spin off its Russian subsidiary after unsuccessful search for buyer, according to Reuters sources

Ukraine: Govt. classifies OTP Bank as war sponsor over continued operations in Russia & recognition of occupied territories, incl. co. comments

US allegedly allowed JPMorgan to process payments for exported Russian grain, according to AFP source

UN seeking to reconnect some Russian banks to SWIFT to help keep export of agricutural goods from Ukraine going, says spokesman

Russia: Deutsche Bank to close down its remaining IT operations & to offer severance packages to employees, according to FT sources

Raiffeisen in talks over sale of Russian banking arm amid growing pressure from regulators & Western govts.

Russia: Citigroup cannot allegedly sell assets due to inability to transfer IT system to buyers

Ukraine declares Raiffeisen Bank intl. sponsor of war over ongoing operations in Russia & recognition of occupied territories

Russia: Raiffeisen Bank in talks with Sberbank over profits' swap in attempt to reduce its exposure to market

Austria: Foreign Ministry says Raiffeisen bank has to decide independently on future of its operations in Russia, calls its behaviour reasonable

Russia: Austria’s Raiffeisen Bank making record profits while 'stuck' in Russia

Financial crime watchdog FATF suspends Russia's membership over war in Ukraine

U.S. sanctions authority probes Raiffeisen on Russia

Russia: Law on loan repayment holidays for soldiers fighting in Ukraine adds growing pressure for remaining European banks to leave

Russia: Western banks struggle to exit after adoption of law prohibiting divestment without President's approval; incl. cos. comments

Ukraine: National Bank notes lack of progress on withdrawal of intl banking groups from Russia & asks for support from partner states, regulators

Irresponsible banking: By Staying in Russia, Raiffeisen Bank Risks Slipping from Compliance to Complicity

Cyprus: Group of PwC partners launched breakaway firm to take on work from Russia-linked clients; incl. cos. comments

Russia bans 45 foreign-owned banks or banking units from selling their shares

Russia: Conscripted Raiffeisen Bank IT specialist killed in Ukraine despite being eligible for draft deferment

Russia: Citigroup accelerates exit from its operations

New report documents evidence of Gazprombank paying salaries to Russian soldiers deployed in Ukraine

Investors' voices are missing in corporate exodus from Russia, experts claim

Western Union stops all finance-related operations in Russia & Belarus

NGOs urge banks to contribute to global pressure on Russia over invasion of Ukraine

Russia moves towards nationalising assets of firms that leave - ruling party

Ukraine: Visa and Mastercard suspend operations in Russia over Ukraine invasion: incl. co. comments

Credit Suisse, Societe Generale, Bank of China's Singapore branch halt financing deals with Russia in response to military invasion in Ukraine

Norway’s sovereign-wealth fund to exit Russian holdings

Increasing number of investors announce Russia exodus, cite challenges

Russia: Customers of banks targeted by foreign sanctions are unable to use their cards abroad, access Apple Pay or Google Pay

Lithuania: Financial technology company Paysera stops payments linked to Russia and Belarus amidst aggression in Ukraine