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Austrian regulators fine Raiffeisen for money laundering lapses
Austrian regulators fined Raiffeisen Bank International for lapses in its money laundering controls, the country's Financial Market Authority said on ..
Reuters via Yahoo
5 days ago
UniCredit contests ECB demands to cut Russia risks in EU court
MILAN (Reuters) -UniCredit said on Monday it was challenging the terms set by the ECB for the Italian bank to cut its exposure to Russia, and seeking a ...
Reuters via Yahoo
2 days ago
Райффайзен Банк оказывает полный комплекс банковских услуг частным и корпоративным клиентам. Ипотека, кредиты и вклады в Райффайзен Банке.
AO Raiffeisenbank (Russian: АО «Райффайзенбанк») is a bank in Russia. It is a subsidiary of Raiffeisen Bank International. Included in the list of systemically important banks. The headquarters is located in Moscow.
Mar 30, 2023 · Following the RBI Group’s decision to further reduce its business activity in Russia, Raiffeisenbank Russia will continue to reduce loans to customers and reduce the overall volume of foreign currency transactions. This will lead to a reduction in the size of the RBI Group’s payments business.
May 13, 2024 · Unlike sanctioned Russian banks, Raiffeisen remains part of the Swift network which links banks around the world. The bank does not disclose a detailed breakdown of its money transfer operations,...
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Mar 24, 2023 · The European Central Bank is pressing Austria's Raiffeisen Bank International to unwind its highly profitable business in Russia, five people with knowledge of the matter told Reuters.