Putin ordered banks to check all transfers of individuals for fraud – Kommersant
Russian President Vladimir Putin signed lawwhich obliges banks operating in the country to check all transfers of individuals in case...
Russian President Vladimir Putin signed lawwhich obliges banks operating in the country to check all transfers of individuals in case...
In the first half of 2023, transfers abroad were approximately halved compared to the second half of 2022. This year,...
Unistream bank (operator of the payment system of the same name) that fell under US sanctions offered customers to use...
In May 2023, the total volume of transfers from Russia to Kazakhstan, Georgia, Armenia and Kyrgyzstan amounted to $625.9 million,...
From July 17, Tinkoff Bank suspends SWIFT transfers in dollars to the Kazakhstani bank Freedom Finance. About it Frank Media...
The Bank of Russia is waiting for a decision from Sberbank to cancel the commission for transfers from the bank....
First Deputy Chairman of the Central Bank Olga Skorobogatova called on Sberbank to cancel commissions for transfers from the bank....
How modern technologies are changing cross-border transfers and why ideologically they have remained unchanged since the time of early civilizations,...
The transformation of the Russian money transfer market, which began last spring, has taken, according to experts, more or less...
Tinkoff-Bank launched international transfers in Indian rupees. You can make a transfer without restrictions on the amount to any banks...
Russian banks continue to set up international settlement business at the expense of friendly currencies. This month, outgoing transfers in...
Since June 13, Bank of China has limited transfers in yuan to banks in the EU, the USA, Switzerland and...
Already 14 banks from three countries have launched international transfers in the Faster Payments System (FPS). This was announced by...
From the end of June, Credit Europe Bank will prohibit opening accounts in British pounds and limit transfers in dollars...
In January-March 2023, cyber fraudsters managed to carry out 252,000 operations without the consent of clients, totaling RUB 4.5 billion,...