sanctions

SWIFT Extends Sanctions Screening Service To Cover All Financial Messaging
SWIFT Extends Sanctions Screening Service To Cover All Financial Messaging
January 15, 2015  |  B2B Payments

Global financial-messaging network SWIFT has extended its Sanctions Screening service to support all messages used in financial transactions, regardless of format or financial network, according...

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Russia Backs Off Deadline For Visa, MasterCard Security Deposits
Russia Backs Off Deadline For Visa, MasterCard Security Deposits
August 14, 2014  |  Cross-border Payments

Russia’s Central Bank is preparing to abandon its deadline for MasterCard and Visa to pay transaction security deposits because neither has yet selected a partner...

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After Russian Sanctions, Putin Considering National Payments System
After Russian Sanctions, Putin Considering National Payments System
April 28, 2014  |  Cross-border Payments

Putin is considering to launch a national payments system in Russia.

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