TheGuardian

MARCH 28, 2022

Bank has softened language in research documents, according to report, amid pressure to exit Russia Russia-Ukraine war: latest updates What we know on day 33 of Russia’s invasion HSBC has reportedly removed references to a “war” in Ukraine from research reports, amid calls for the British bank to close its operations in Russia.

Report 98

Report Operations Groups 98

BankInovation

FEBRUARY 24, 2022

International money transfer fintechs Paysera and Wise halted transfers to and from Russia in a show of solidarity with Ukraine today as Russian armed forces invaded the Eastern European country. The fintech is capping transfers on its platform to Ukraine so that it […].

Fintech 97

Fintech Payments 97

TheGuardian

FEBRUARY 27, 2022

Oleg Deripaska and Ukrainian-born Mikhail Fridman call for peace, as activities come under threat from sanctions Russia-Ukraine crisis: live updates Russian billionaires Mikhail Fridman and Oleg Deripaska have become two of the country’s first leading businesspeople to speak out against Moscow’s full-scale invasion of Ukraine.

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98

FICO

MARCH 18, 2022

As a result of the attack on Ukraine, FICO is exiting all work in Russia. We recognize that the violence and suffering taking place in Ukraine have implications for us all, especially our colleagues and customers who have family and friends experiencing the impacts of this tragedy first-hand.

Regional 98

Regional US Management 98

PYMNTS

OCTOBER 22, 2018

According to Interfax-Ukraine reports on Friday (Oct. ” Nefyodov did acknowledge the challenges related to Ukraine’s efforts stemming from the ProZorro project. ” Nefyodov did acknowledge the challenges related to Ukraine’s efforts stemming from the ProZorro project.

National 122

National Conference Report System 122

American Banker

SEPTEMBER 11, 2023

The CU Relief Fund for Ukraine, which launched in late 2022, now takes public donations and is working to recruit more institutions to its cause.

Policies 78

Policies 78

TheGuardian

FEBRUARY 22, 2022

European and US response would ‘hurt Russia a lot’ and second tranche of measures would be even more punitive Ukraine crisis – live updates Russia’s ability to fund its invasion of Ukraine through Europe’s financial markets is to be hit with a package of EU sanctions closely coordinated with the White House.

US 98

US Marketing Policies 98

American Banker

MAY 31, 2023

By extending this to credit unions, Ukraine can provide economic stability while also improving its chances of joining the European Union. Banks across the country have had deposit guarantees since 1998.

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68

BankInovation

MARCH 21, 2022

The war in Ukraine, a major nearshoring hub for IT, could create challenges for financial institutions and core providers already struggling to find IT workers. “My

Resources 98

Resources Online Risk Management Management 98

Jack Henry

MARCH 3, 2022

Over the last month or so, we’ve been hearing that Russia is building its forces on the border of Ukraine. We’ve also heard that economic sanctions would be coming if Russia invaded Ukraine. There was a wide range of things being tossed around for well over a month on potential sanctions.

US 78

US 78

TheGuardian

JUNE 18, 2023

Former social worker now helping in Kherson says her account was closed after missing a text message A retired social worker who has spent the past year doing humanitarian work across Ukraine – frequently dodging missiles and other attacks – was left with no access to her pension or life savings after Lloyds Banking Group, possibly fearing she was (..)

Groups 76

Groups 76

PYMNTS

NOVEMBER 10, 2019

Ukraine is coming to terms with international lenders to settle an aid agreement concerning the nationalization of Privatbank, the country’s largest lender, Bloomberg reported on Saturday (Nov. The relief solution comes as Ukraine promises to recover losses associated with the Privatbank’s nationalization. In other Ukraine news , U.S.

New Jersey 101

New Jersey Fraud National Groups 101

Payments Dive

MARCH 9, 2022

Aside from implementing sanctions, the card giant has been in a race to move employees out of Ukraine. When Visa CEO Al Kelly got a message at church last Sunday that Ukrainian President Volodymyr Zelenskyy was trying to reach him, "that was the initial sign to me about the pressure we would feel," he said.

Cards 87

Cards 87

Payments Dive

MAY 11, 2022

That's more than was previously expected and the increase is partly due to the upheaval in Ukraine, the World Bank said. The international bank expects remittances to climb 3.7% to $802 billion this year.

Payments 419

Payments 419

TheGuardian

FEBRUARY 28, 2022

HSBC, NatWest, Barclays and Lloyds lose out as investors switch to defence stocks Russia-Ukraine crisis: live news Britain’s banks were among the biggest fallers on the London Stock Exchange on Monday after western governments agreed over the weekend to expand financial sanctions against Russia. The FTSE 100 was down 1.3%.

Groups 88

Groups Marketing 88

PYMNTS

JULY 3, 2017

In looking at just where the cyber attacks that hit the Ukraine and spread around the world last week may have originated, the Ukraine has pointed a finger at Russia. That assessment comes from the Ukraine’s state security apparatus, known as the SBU. Russia’s own response has been one of denial.

Security 100

Security Data Groups US 100

The Paypers

JANUARY 4, 2023

Pharmacies in Ukraine are embracing digital payments amid the ongoing war, with ANC Pharmacy allowing payments in cryptocurrencies like Bitcoin, through Binance.

Payments 50

Payments Bitcoin cryptocurrency 50

TheGuardian

DECEMBER 22, 2023

Continue reading.

US 111

US Report Policies 111

Payments Dive

MARCH 18, 2022

The industry might not be experiencing a major uptick in cyberattacks as a result of Russia's war on Ukraine, but that doesn't mean it shouldn't be on high alert, cybersecurity professionals say.

Industry 371

Industry Payments 371

PYMNTS

APRIL 28, 2017

Global seamless payment technology provider Ingenico Group recently announced an acquisition that will expand its footprint in the Ukraine. Ingenico Group recently acquired the Systems of Secure Transactions (SST) business unit from its long-time partner and distributor in the Ukraine Bancomzvjazok JSC (BKC).

Groups 100

Groups United States Regional Software 100

Payments Dive

DECEMBER 8, 2022

PayPal CEO Dan Schulman said he doesn’t expect the global economy or retail activity to improve in 2023, especially with the war in Ukraine dogging Europe.

Retail 261

Retail 261

PYMNTS

JANUARY 15, 2019

authorities charged a hacker residing in Ukraine and several others on Tuesday (Jan. Russia, and Ukraine. 15) with trading on non-public corporate earnings information they got by hacking the U.S. Securities and Exchange Commission’s EDGAR database. According to a report in Reuters citing a 16-count indictment filed with the U.S.

New Jersey 109

New Jersey Fraud Groups Report 109

The Paypers

FEBRUARY 16, 2023

Ukraine’s Ministry of Digital Transformation has announced its intention to boost efforts to finalise the development of the nation’s electronic hryvnia (e-hryvnia).

National 36

National 36

The Paypers

MARCH 7, 2022

Ukraine has planned to issue its own collection of NFTs, as it looks to capitalise on a flood of crypto donations to back its war against Russia.

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68

The Paypers

JANUARY 28, 2021

PrivatBank has opened a fully digital banking branch in Ukraine, working without traditional tellers and being equipped with innovative technologies.

Digital Banking 68

Digital Banking Innovation Technology 68

PYMNTS

MAY 20, 2016

In Ukraine, officials are using an eProcurement solution in an effort to enhance transparency and combat corruption. Reports in The Wall Street Journal on Thursday (May 19) said Ukraine officials are implementing digital procurement solutions offered by ProZorro.

Tools 100

Tools Software National Report 100

The Paypers

FEBRUARY 28, 2022

UK-based fintech Revolut has engaged a global security partner to provide emergency logistical support for its Ukraine-based employees, AltFi states.

Fintech 57

Fintech Security 57

TheGuardian

JANUARY 8, 2024

Exclusive: Sergey Kolesnikov has supplied building materials to Russian military and for use in occupied Ukraine An oligarch who has supplied building materials to the Russian military machine and for construction in occupied areas of Ukraine is being assisted by Morgan Stanley and Allen & Overy in his attempt to gain control of a huge Russian (..)

US 111

US 111

PYMNTS

MAY 19, 2020

The Security Service of Ukraine is reportedly holding a hacker for allegedly selling a database with 773 million email addresses and 21 million unique passwords, CoinDesk reported. The agency claims that it seized phones, computer equipment and cash, with the inclusion of U.S. dollars and Ukrainian hryvnias.

Bitcoin 148

Bitcoin cryptocurrency Taxes Security 148

TheGuardian

APRIL 8, 2024

In annual letter to investors, Jamie Dimon warns ‘wars in Ukraine and Middle East could become far worse’ The boss of the US bank JP Morgan has warned that the world could be facing the most dangerous moment since the second world war, putting lives and economic growth at risk. Continue reading.

US 96

US 96

The Banker

MAY 23, 2023

Rebuilding Ukraine, Uzbekistan’s gradual opening up and sub-Saharan Africa dominated the agenda at this year’s EBRD meeting in Samarkand. Anita Hawser reports.

Meeting 41

Meeting Report 41

Payments Dive

APRIL 27, 2022

Visa said a recovery of travel and cross-border transactions boosted its earnings through March, despite a negative impact from shutting down operations in Russia after that country invaded Ukraine.

Cards 244

Cards Operations 244

Payments Dive

MARCH 7, 2022

The payments giants all separately cut off use of their services in Russia, citing that country's invasion of Ukraine. "This war and the ongoing threat to peace and stability demand we respond in line with our values," Visa CEO Al Kelly said in a Saturday statement.

Operations 261

Operations Payments 261

PYMNTS

MAY 2, 2018

According to news from 9to5Mac , during a conference call to discuss fiscal second-quarter results with Wall Street on Tuesday (May 1), Apple Chief Executive Tim Cook confirmed Apple Pay will make its debut in Norway, Poland, and the Ukraine in the next several months.

Apple 115

Apple Conference System Data 115

TheGuardian

APRIL 26, 2022

Bank puts aside £504m to cover unpaid loans as customers miss payments due to cost of living crisis Profits at HSBC tumbled nearly 30% in the first quarter on fears of a surge in defaults linked to inflation and what it called the “devastating consequences” of the war in Ukraine.

Payments 61

Payments 61

The Paypers

FEBRUARY 25, 2022

The National Bank of Ukraine has issued new rules outing how banks will operate after the Martial Law declaration on 24 February 2022.

National 62

National Operations 62

The Paypers

AUGUST 25, 2022

The Security Service of Ukraine (SBU) of the Ukrainian government has seized a cryptocurrency wallet affiliated to raising funds for Russian military campaign.

cryptocurrency 36

cryptocurrency Security 36