ukraine

Auto Verification of Bank Account Owners Is Key to Sanctions Compliance

Auto Verification of Bank Account Owners Is Key to Sanctions Compliance
Auto Verification of Bank Account Owners Is Key to Sanctions Compliance
May 27, 2022  |  Legal & Regulation

Sanctions have been dominating headlines. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Pink Slips Mount as Ultrafast Grocers Confront Global Challenges
Pink Slips Mount as Ultrafast Grocers Confront Global Challenges
May 26, 2022  |  Markets

As ultrafast grocers’ challenges continue, leading players around the world are beginning rounds of major layoffs. Get the Full Story Complete the form to unlock...

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Today in TechREG: ECB’s Official Praises Euro CBDC Over Stablecoins; New EU Credit Consumer Rules May Come by Summer 
Today in TechREG: ECB’s Official Praises Euro CBDC Over Stablecoins; New EU Credit Consumer Rules...
May 16, 2022  |  Technology

Today in TechREG, two top officials of central banks have criticized crypto assets and the disruption these could bring to the international financial system if...

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With No Credit Card Processing, Google Stops Paid App Sales in Russia
With No Credit Card Processing, Google Stops Paid App Sales in Russia
May 09, 2022  |  Google

Google won’t be offering paid apps or app updates for Russian users — but that’s not because the company wanted to exit the market, a...

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Some EU States Caving to Russia’s Rouble Payment Demand for Gas
Some EU States Caving to Russia’s Rouble Payment Demand for Gas
April 28, 2022  |  Cross-border Payments

As Russia’s attack on Ukraine continues, some states in the European Union (EU) are weighing rouble payments for Russian gas despite the risk of undermining...

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Today in Crypto: Binance Denies Sharing Client Info With Russia; Ukraine Prohibits Purchases of Crypto With Its Currency
Today in Crypto: Binance Denies Sharing Client Info With Russia; Ukraine Prohibits Purchases of Crypto...
April 24, 2022  |  Cryptocurrency

The National Bank of Ukraine clarified restrictions on cross-border transactions on Thursday (April 21), hoping to stop crypto purchases in local currencies. Get the Full...

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Crowdfunding Sites Finance Ukrainian Journalism
Crowdfunding Sites Finance Ukrainian Journalism
April 17, 2022  |  Cross-border Payments

Ukrainian journalists have been looking to the crowdfunding site Patreon to help finance their own coverage of the Russia-Ukraine war, the Financial Times reported Saturday...

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FinTech Ukraine Weekly: Renesas Electronics Gives 1M Euros; Community Organized Relief Effort Launches Ukraine Humanitarian Crisis Cash Assistance Program
FinTech Ukraine Weekly: Renesas Electronics Gives 1M Euros; Community Organized Relief Effort Launches Ukraine Humanitarian...
April 15, 2022  |  Cross-border Payments

This week in the FinTech Ukraine: Semiconductor provider Renesas Electronics Corp. donated €1 million to the United Nations High Commission for Refugees for humanitarian efforts,...

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