- Review of the Russian banking digitalization market: import substitution, artificial intelligence and own ecosystems - Financial wealth in the world began to grow after falling in 2022 - Data leakage of 6 million VTB customers - Billionaire Avdeev sold his 62% stake in Rossium investment holding - 5 global fintech trends for the coming years - Ex-Chairman of the Board of BaikalBank sentenced to 12 years and 4 months in prison for embezzlement - Holding "Delivery by Sea" bought the microfinance company "Kantare" - OTP Bank has implemented the PayControl system - Wildberries transferred the microcredit company WB Finance to RVB - Skolkovo resident Abanking presented RBS created using nocode technologies - How fraudsters in Russia are looking for droppers to withdraw stolen money to their cards - Venture investments in Russian information security companies for the year reached only $8 million. Why this is happening - Blockchain and investments with electronic documents. Details of BRICS Clear depository system revealed - IIDF invested ₽100 million in the Financier management accounting and business analytics service - T-Business launched investments in shares on the Investment for Business platform - UAE investment company Foundation Capital becomes co-owner of Mosbirzhi - Expobank CEO owns 10% of Hvoy Bank - Transmission of financial messages and CFA: the Ministry of Finance of the Russian Federation revealed the details of the BRICS Bridge payment system - Binance lost 13% of the crypto exchange market in a year, but retained its leadership - T1 Holding has developed a comprehensive solution for managing operational risks for banks - The cryptocurrency platform Radiant Capital was hacked. $50 million stolen from her - Ex-head of FC Otkritie gave himself a loan in the amount of ₽3 billion and fled abroad - You can pay for the purchase with SberKart from another bank's account - VTB has created a gaming platform to combat the "burnout" of employees - T1 Holding Presents Platform to Accelerate Launch of New Banking Products - "Domklik" launched the selection of real estate with artificial intelligence GigaChat - The first payment terminal on the Aurora OS is presented. PHOTO - Ex-head of the once largest Wex crypto platform in Russia detained in Poland - The total revenue of banks in the world for the year reached $7 trillion - The maintenance of the register of miners is transferred from the Ministry of Digital Engineering to the Federal Ministry of Digital Development - T-Bank launched the Cybershqual project to neutralize false brokers and financial pyramids - A demo version of BRICS payment system cards was shown in Moscow - The second stage of the pilot project on the use of the digital ruble has started in Russia - NSPK introduced payment technology through iPhone without Apple Pay - The IT manager of Renaissance Bank left the organization after the chairman of the management board - The 10 largest management companies in Russia in terms of the amount of funds raised. Table - Italy introduces 42% tax on bitcoin revenues - Diasoft supported tiered pools to manage account liquidity - MTS AI has created an AI assistant for banking employees - Alexey Khotin's confirmed debt to Alfa-Bank exceeds 106 billion rubles - The share of Wildberries, Ozon and Yandex banks in the electronic payment market increased to 40% - Kazakhstan banks banned from transferring money to foreign crypto exchanges - State fund from Abu Dhabi bought Turkish Odeabank - Motorists are massively deceived by 1000 euros by pasting fake QR codes on parking meters. VIDEO - VTB began to use NFC to protect customers' funds - The Government of the Russian Federation approved a self-guarantee for the issuance of consumer loans - Solar launched the Solar Ventures venture fund to invest in information security startups - The owner of the Moldovan "Moldindconbank" was accused of illegal withdrawal from Russia over ₽48 billion - Federal chain of home goods stores "Domovoy" replaced the general director - Tochka Bank increased annual revenue by 30% - The volume of the Russian installment services market for the year increased to 180 billion rubles - In Russia, ₽2,09 trillion criminal proceeds were laundered per year - 1C together with IAS Digital Development Center released the solution 1C: Automated Banking System - Canadian TD Bank admitted money laundering drug mafia and will now pay $3 billion - In Russia, created a service for storing cryptocurrencies "Digital Treasury" corresponding to the laws - Holding "T1" and "Lanit" organized a joint venture, on the basis of which a prototype of a Russian ATM was created - The Dutch government has unfrozen most of the Russian assets - by 560 million euros. Among them is the yacht of Garik Sukachev - Open API, SupTech, data management infrastructure. How is the digital transformation of the National Bank of Kazakhstan - Mandatory biometric identification introduced in Uzbekistan in mobile application before issuing a loan - The court recovered 21 billion rubles from the ex-leaders of the bank "Transport" - Former top manager of Uralsib Konstantin Medentsev headed the IT block at Fora-Bank - Kuznetsk Business Bank has accelerated the processing of client applications thanks to Dynamika Front Office - Avito established a fintech company - The Moscow court arrested the head of the Cryptex crypto exchange Sergei Ivanov. He is accused of creating a criminal community - VTB launches the possibility of payment for biometrics through SBPei - Gold bond accounting added to EGAR Focus - Interros bought Oleg Tinkov's stake in TCS Holding for $325 million - The Central Bank of the Russian Federation approved the requirements for cybersecurity of branches of foreign banks. They will have to do a regular audit - T-Bank for 7 years rented under its office 25 thousand square meters. m co-working space in Moscow. The deal was estimated at ₽12 billion - FIS introduced the FIS Operational Risk system - IIDF estimated the value of its portfolio at 7.3 billion rubles. That's double the investment - Philippines introduces 12% additional tax for foreign Internet services - How the former head of the Binance exchange earned $3 billion in prison - The ex-head of NVKbank was found responsible for the bank's debts for ₽4,6 billion and will pay them - The TFR opened a case against the creators of the Cryptex crypto exchange with a turnover of 112 billion rubles. 96 people detained - MTS Investments service launches reverse repo tool - New Executive Board of National Settlement Depositary appointed - The court recovered 1.1 billion rubles from the ex-owner of the Yakut bank "Taatta" - The Ministry of Digital Development of the Russian Federation asked to return preferential rates on loans for small IT-Business - The capital of the university fund Kama Flow has grown to 400 million rubles - The Ministry of Finance of the Russian Federation told how blockchain will help the financial sector |