Tag: Raiffeisenbank International
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Deal postponed – Signa creditors reject luxury home sales
Signa Prime's creditors' meeting did not approve the rumored sale of luxury real estate to the German industrialist Schoeller family. A deal should...
Payments in Russia – Raiffeisen: Supervisory authority monitors money laundering controls
The Financial Supervisory Authority (FMA) is investigating Raiffeisen Bank International (RBI) for possible shortcomings in the fight against money laundering. According to an...
Doing business with Emirates? – Raiffeisen plans next withdrawal from Eastern Europe
After Raiffeisen Bank International (RBI) had already declared its intention to withdraw from Russia as a result of the war of aggression against Ukraine,...
With moderate success – Expert: RBI wants to deter people with bad interest rates
Raiffeisen Bank International (RBI) is currently actively driving customers away from its Russian subsidiary with a 'zero interest rate policy'. Swedish Russia expert...
Banks in sight – US wants more sanctions on Putin’s supporters
With a decree by US President Joe Biden, the US wants to expand its legal options to impose sanctions on Russian supporters in the...
