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Ukraine: Govt. excludes OTP Bank from list of intl. war sponsors after discussions with co. & its commitments regarding future plans in Russia
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Russia: Italian bank Intesa Sanpaolo gets Putin's approval to sell or dispose of its assets in country
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USA: Authorities investigate Credit Suisse & UBS over alleged breaches of sanctions against Russia
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Russia: Binance quits country over sanctions compliance concerns by selling its business to newly-launched co.
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Russia: Sberbank seeks seizure of Glencore's assets as compensation for oil debt
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Central Asian and Caucasus banks sever ties with Unistream amid U.S. sanctions and surge in Russian cash flows
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Russia: ECB urges European banks to speed up exit plans by adopting clear roadmaps due to risks associated with doing business in country
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Raiffeisen Bank prepares to spin off its Russian subsidiary after unsuccessful search for buyer, according to Reuters sources
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Ukraine: Govt. classifies OTP Bank as war sponsor over continued operations in Russia & recognition of occupied territories, incl. co. comments
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US allegedly allowed JPMorgan to process payments for exported Russian grain, according to AFP source
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UN seeking to reconnect some Russian banks to SWIFT to help keep export of agricutural goods from Ukraine going, says spokesman
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Russia: Deutsche Bank to close down its remaining IT operations & to offer severance packages to employees, according to FT sources
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Raiffeisen in talks over sale of Russian banking arm amid growing pressure from regulators & Western govts.
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Russia: Citigroup cannot allegedly sell assets due to inability to transfer IT system to buyers
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Ukraine declares Raiffeisen Bank intl. sponsor of war over ongoing operations in Russia & recognition of occupied territories
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Russia: Raiffeisen Bank in talks with Sberbank over profits' swap in attempt to reduce its exposure to market
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Austria: Foreign Ministry says Raiffeisen bank has to decide independently on future of its operations in Russia, calls its behaviour reasonable
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Russia: Austria’s Raiffeisen Bank making record profits while 'stuck' in Russia
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Financial crime watchdog FATF suspends Russia's membership over war in Ukraine
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U.S. sanctions authority probes Raiffeisen on Russia
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Russia: Law on loan repayment holidays for soldiers fighting in Ukraine adds growing pressure for remaining European banks to leave
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Russia: Western banks struggle to exit after adoption of law prohibiting divestment without President's approval; incl. cos. comments
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Ukraine: National Bank notes lack of progress on withdrawal of intl banking groups from Russia & asks for support from partner states, regulators
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Irresponsible banking: By Staying in Russia, Raiffeisen Bank Risks Slipping from Compliance to Complicity
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Cyprus: Group of PwC partners launched breakaway firm to take on work from Russia-linked clients; incl. cos. comments
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Russia bans 45 foreign-owned banks or banking units from selling their shares
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Russia: Conscripted Raiffeisen Bank IT specialist killed in Ukraine despite being eligible for draft deferment
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Russia: Citigroup accelerates exit from its operations
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New report documents evidence of Gazprombank paying salaries to Russian soldiers deployed in Ukraine
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Investors' voices are missing in corporate exodus from Russia, experts claim
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Western Union stops all finance-related operations in Russia & Belarus
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NGOs urge banks to contribute to global pressure on Russia over invasion of Ukraine
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Russia moves towards nationalising assets of firms that leave - ruling party
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Ukraine: Visa and Mastercard suspend operations in Russia over Ukraine invasion: incl. co. comments
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Credit Suisse, Societe Generale, Bank of China's Singapore branch halt financing deals with Russia in response to military invasion in Ukraine
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Norway’s sovereign-wealth fund to exit Russian holdings
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Increasing number of investors announce Russia exodus, cite challenges
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Russia: Customers of banks targeted by foreign sanctions are unable to use their cards abroad, access Apple Pay or Google Pay
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Lithuania: Financial technology company Paysera stops payments linked to Russia and Belarus amidst aggression in Ukraine