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Financial services, investments and auditing

Technology News by Month

2017
2018
2019
2020
2021
2022
2023
2024
This year
December ^

- Why the Latvian bank arrested account 10 of the Ukrainian IT companies

- "Contour.Elba" integrated with "Contour.OFD"

- Through the Quick Payment System, private investors began to replenish brokerage accounts

- In Sberbank branch McDonald’s for the first time opened

- Rosbank selected Group-IB as the strategic partner in cyber security

- SKB Kontur introduced Traffic Light on the VTB non-bank services platform

- RVC selected management company of fund for investments into hi-tech medical projects

- VTB accelerated document handling of individuals using ABBYY FlexiCapture

- Vladimir Eronin became director of the Competence Center for Artificial Intelligence and Data Analysis Crayon

- China announced the state cryptocurrency

- Sberservice will continue to service the server hardware of Hewlett Packard Enterprise of Sberbank

- "Tinkoff" together with SafenSoft implemented automatic system of protection and updating of ATMs

- $20 billion for a deposit. The largest blockchain project in the bank industry began

November ^

- The former chairman of the board of B&N Bank headed Svyaznoy

- Gazprombank has introduced a solution for recognizing QR codes into the mobile application

- Gazprombank implemented the Next best offer system based on the analytical solution of SAS

- The Vostochny bank integrated " Contras.accounting " with the RBS system of SME

- Western Union begins large-scale transfer of systems to a cloud of Amazon

- Sberbank found developers of supermarket of data

- Sberbank patented a method of automation of repo transactions based on a blockchain

- Rostelecom completed the Wi-fi organization of network in 6300 departments of Sberbank

- Bloomberg: How capitalism killed inflation

October ^

- OTP Bank strengthened control of credit agents using mobile application

- OTP Bank upgraded contact center based on solutions of Naumen

- Sberbank selected developers for development of corporate CRM

- VTB and Skolkovo agreed to invest billions of rubles in the strengthened startups

- "1C" released a beta version of ERP WE with English code

- Microsoft and Sberbank will teach robots to move bags with money. VIDEO

- Raiffeisenbank optimizes remote service using speech analytics

- The Samsung smartphones in Russia became online cash desks

- Bank cards in Russia will be issued via messengers. Without documents and visit of banks

- Gazprombank will estimate efficiency of own procedures of retail collecting using NBKI service

- Uralsib implemented a backup system from Commvault

September ^

- VTB started a pilot project of the "cloud" electronic signature of documents for business

- Rosselkhozbank started mobile bank for legal entities from R-Style Softlab

- The Wells Fargo bank started the cryptocurrency

- Uralsib started electronic marketplace based on B2B-Center

- How Sberbank`s platform of support of business developed in 2018. Results of implementation

- In Rosselkhozbank the IT system of maintenance of transactions in financial markets is started

- Rostelecom completed connection of Promsvyazbank to a Single biometric system

August ^

- CIO of Alfa-Bank became a board member

- Raiffeisenbank started service for check of partners in Internet bank for small business

- Top 10 countries for incoming remittances from their GDP. Tajikistan and Kyrgyzstan lead the way

- The world's largest cryptocurrency exchange launches analog of Facebook cryptocurrency

- Banks began to issue the credits on the security of cryptocurrencies

- OTP Bank created eco-friendly digital-space

- Hackers turned off European Central Bank's site and stole customer data

- Sberbank selected seven companies for Java development from the tender for 750 million

- JPMorgan started using an AI copywriter that writes advertising texts better than marketers

- Valery Ponomarev increased his stake in Interprombank to 26%

June ^

- As at Metallurg Bank, FSB officers robbed a client of 136 million rubles

- SafeTech and Krypto-PRO prepared for Promsvyazbank the complete solution for the electronic signature

- Cinimex provided transition to other core banking system and implemented the upgraded integration platform in Rosselkhozbank

- "Cinimex" helped Raiffeisenbank to upgrade software of an automated workplace of the client of the Bank of Russia to the new version

- As VTB builds internal software development based on DevSecOps methodology

- Technologies of ABBYY by 7 times accelerated verification of agreements in Sberbank Leasing

- Rostec launches 5 billion rubles fund for investment into AI and robot developers

- OTP Bank connected all the departments to a Single biometric system

- 200 IT systems of VTB migrated in a private cloud. Economy - 920 million rubles

January ^

- Anton Krasnenkov will develop the corporate BBO of Raiffeisen Bank

- The Vostochny bank updated the platform of interactive marketing in real time

- Technoserv won a 430-million contract from VTB for delivery of the Yadro servers

- "Russian Financial Society" is included in the sanctions list of the US Treasury

- VTB pilots Russian product CommuniGate Pro as alternative to Microsoft

- Octava started the Import substitution program for the Russian banks

- CIO of Rosbank Denis Sotin on TAdviser SummIT - about creation of the digital platform on work with debtors

- "Modulbank" connected acquiring for online stores on "Equide"

- BPC launched the online service WeChat Pay in Russia

- Rosselkhozbank signed the agreement on cooperation with open banking-платформой APIBank

- VTB begins to interact with clients in virtual reality. Photo and video

- Sberbank launched an AI solution to optimize the work of call center operators

- TAdviser Interview: The chief information officer of Alfa-Bank Sergey Polyakov - about the future digitalization 2.0

May ^

- Moscow Exchange updated a management system for indexes

- 1C-IzhTC optimizes 1C base in Qiwi

- In 2019 86.6% of shareholders of the Moscow Exchange voted via the E-voting system

April ^

- Alexander Galitsky joined Softline's board

- VTB intends to pass to Microsoft Exchange

- The number of Raiffeisen Bank employees in Russia increased by 769 people over the year

- Clients of NPF Sberbank made more than 1 billion rubles of contributions online

- After combining with Otkritie, the personal data of Binbank's clients were in the public domain

- Gazprom Neft, Gazprombank, RVC and VEB Innovations create a venture capital fund for the development of innovative technologies in the field of power

- Gazprombank and Dixy started calculations on the platform of NSD Transit 2.0

- OTP Group profit in 2018 amounted to 318.3 billion forints

- Rostec and Seldon will create the largest certification center in Russia

- Western Union began to use a blockchain for international money transfer

- Raiffeisenbank installed 36 additional management systems for queue in the different cities of Russia

- Linxdatacenter has launched a secure cloud based on 152-FZ requirements

- VTB transferred a stake in Eurofinas Mosnarbank to the Federal Property Management Agency

- Antegra Consulting automated intraeconomic transactions in Stavropolpromstroybank

March ^

- Licensed by the Central Bank "Bank 131" will be electronic

- VTB selected the contractor on upgrade of online bank for 870 million rubles

- VTB selected contractors for upgrade of the platform of data analysis for 3 billion rubles

- LAN ATMservice services ATM network of RSHB across all Russia

- "Stavropolpromstroybank" implemented a payroll system from Antegra Consulting

- Sovcombank integrated the Internet reporting from SKB Kontur

- The Vostochny bank using BSS scales the RBS system based on Digital2Go on all the network

- VTB provided payments at the capital fair "Moscow Maslenitsa"

February ^

- Raiffeisenbank implemented a system for calculation of value of credit risk

- Danske Bank leaves Russia

- Visual Analysis Studio adapted for the Ukrainian market

- Inbank implemented the project on connection to service of monitoring of events of information security of ACRC

- Raiffeisenbank implemented Whatsapp Business for communication with clients

- VTB looks for the contractor for creation the intranet portal for 96 million rubles

- MTS the Bank organized quick response to cyberincidents using solutions of R-Vision

- Details of State Bank of India customer accounts were in the public domain

January ^

- "Inversion" implemented in Sovcombank a software package for automation of activity of bank treasury

- Sberbank Apponted New Head of Its Largest IT program

- Promsvyazbank "employed" Naumen Erudite neurobot

- Lead Developer of Sberbank`s Front Banking Systems Hired by VTB

- The Bank begins with Tinkoff cooperation with the Chinese payment Alipay online system

- "Banking information systems" implemented the project on migration of deposits from Bank of Moscow to VTB Bank

- BitTorrent launched his own cryptocurrency. It can help you download files faster

December ^

- The Vostochny bank automated communications with clients on design of credit cards

- The "cloud" electronic signature became available to corporate clients of Gazprombank in mobile application

- In Kazakhstan production of the vaccine "Sputnik of V" began

- Digital lending to Raiffeisenbank was headed by Ilya Boltnev

- The Finnish bank Nordea leaves Russia

- NORBIT automated sales in Customs card

- Jump to a new level of profitability in retail? Yes, this is possible - using Process Mining by Celonis technology

- The Sequoia Capital fund standing at the origins of Apple and Google in 2009 took 58 million shares of Airbnb at the price of $0.01. Now they cost $140

- Russia took the second place in the world on number of users of the Apple Pay

- The company of the founder of Vkusvill started venture fund for the most risky investments into startups

- In Belgazprombank the board was replaced

- The Ukrainian investment company started fund for $100 million for startups from the CIS and other countries

- GlowByte helped Tinkoff Bank implement the SAS AML solution to implement FATCA and CRS compliance

- Gazprombank using Tarantool accelerated work of internal systems by 50 times

- Banks in Russia began to send to clients advertizing SMS at ATMs

- "Diasoft" and "Contour" presented a solution for fulfilling the requirements of the "anti-washing law"

- The Russian who founded the cryptoexchange received 5 years of prison for money muling through it

- Baring Vostok starts new fund of $200 million

- How to cause customer`s desire to communicate with a bot by phone. Practices of "Tinkoff"

- O2O Holding transferred to SAP Citimobil and Delivery Club

- Sber launched an AI-based process for lending business with revenue from 400 million rubles

- "The Moscow credit bank" buys Ring of the Urals

- Raiffeisenbank implemented speech analytics of group of CST

November ^

- RDIF signed the contract for annual production of 100 million doses of the vaccines "Sputnik of V" in India

- 1S-Start introduced passport recognition in business registration services for PSB

- The venture capital company founded by the Russian created the second fund for investment into IT startups

- Contactless payment with Visa cards has become available to users of the "Wallet" application

- Raiffeisenbank accelerated delivery of bank cards using technologies of "Yandex" and Edisoft

- Julius Baer Swiss Bank will pay the USA to $80 million for assistance to money muling by officials of FIFA

- The Vostochny bank joined "The system of fast payments"

- Rosbank will attach Rusfinance-bank which is engaged in car loans

- "Tinkoff" installed a thermal control system of access at office

October ^

- The Asian-Pacific Bank appointed the new head

- Dmitry Peshnev -Podolsky appointed head of the Home Credit Group business in Russia

- The cryptocurrency of JPMorgan begins to be used for commercial purposes

- VTB started a pilot project on use of Wi-fi 6

- The Tensor implemented e-document flow technology in Rosselkhozbank

- Borlas and Axioma-Soft implemented in Rosselkhozbank an information system of budgeting on the 1C:Enterprise 8 platform

- Sber buys tens of thousands of ATMs in which it is possible to reserve tables from the South Korean producer and to buy tickets at cinema

- Wildberries together with the Bank Russian Standard has released the Razz application for easy payment of purchases using a QR code through the SBP

- In Russia the service for tracking of animals by means of RFID tags is started

- The Russian fund Mindrock Capital invested $5 million in Elon Musk's SpaceX

- Sberbank approved new board

- In Moscow service of the notification of drivers about evacuation of a car is started

- Rostelecom completed the Wi-fi organization of network in 400 departments of Gazprombank

- In Singapore released the digital currency provided national

- Rosselkhozbank and JSC GLONASS started satellite online-control over the mortgage equipment

- Rostelecom has launched a cloud-based standard security solution for credit institutions and certification centers

- The Shanghai exchange started biddings on a blockchain

- Peugeot will deliver to Sberbank of 252 specially prepared cars

September ^

- "Circuit. The traffic light" is available to clients of "MTS of Bank" now

- Russia will deliver to Uzbekistan 35 million doses of vaccine against a coronavirus

- Sberbank started service for video shopping

- UBS Swiss Bank issued to traders helmets for work in virtual reality

- Absolyut Bank is selected by authorized bank of Mintsifra of the Russian Federation

- RDIF will deliver 100 million doses of vaccine from COVID-19 to India

- BaikalInvestBank changed its name to Realist Bank

- MasterCard creates the platform for testing of national cryptocurrencies

- Russia will deliver to the Brazilian state 50 million doses of vaccines against a coronavirus

- Russia will deliver to Mexico 32 million doses of vaccines against a coronavirus

- Raiffeisenbank will update ATM network

- VTB passes to a single telecommunication network of Rostelecom

- The share of foreign denominations in OFZ in August amounted to 28.52%

- The Aleksandrovsky bank provided the updated mobile application and Internet bank for private clients from Faktura.ru

- The new chairman of the board of Finam Bank is appointed

- The large Chinese bank showed a purse for digital yuan

August ^

- Qiwi implemented the solution Commvault

- The State Office of Public Prosecutor accused top managers of Russtroybank of plunder of 175 million rubles

- The Central Bank of the Bahamas released digital currency

- Skolkovo resident launches Sovetnik.io platform for independent investment advisers

- Sberbank opens office in Abu Dhabi

- Sberbank intends to unroll the system of determination of swindlers on IP in 2021

- The solution of Rostelecom allowed Sovcombank to accelerate issuance of credits

- Rosselkhozbank started biometric confirmation of the identity of the client at the same time in all departments

- Sberbank and OCS Distribution started online payment by business cards

- Residents of Venezuela can pay taxes with national cryptocurrency now

- Energotransbank automates intercorporate document flow in Synerdocs

- Rosbank with the assistance of NFP company increased efficiency of customer service due to implementation of program robots

- VTB gets rid of the old HRM systems of Oracle and SAP with start of a new solution

- VTB started payroll of employees on in-memory to the SAP HANA platform

June ^

- Banks in Russia implemented the new standard of security and permitted to shop on the Internet without SMS code

- MTS Bank reduced time of calculation of assessment of a kredisposobnost three times

- In VTB Bank the solution for the automated processing, input and registration is let into SDO of Requirements and Orders of tax authorities

- VTB accelerates processes of the business analysis

- CFT connected more than 30 banks to SBP

- The bank, largest in Europe, transfers IT infrastructure to clouds of Amazon and Google to save

- BCS Bank has connected a system for tracking currency payments in real time - SWIFT GPI

- Rosbank connected artificial intelligence to work with customer documents

- South Korea pays benefits on COVID-19 in cryptocurrency

- Sberbank created the company for management of closed-end investment funds

- Raiffeisenbank began to render services of remote financing of corporate business through service "to 1C: Credit"

- Sberbank approves the credits to legal entities in only 7 minutes with technologies of ABBYY

- MTT helped Promsvyazbank to expand communication channels

- British court denies Maduro access to Venezuela's gold reserve stored at Bank of England

January ^

- Neoflex Datagram is included in the register of Russian software

- Sberbank attracts artificial intelligence to interpretation of manuscripts of Peter I

- Andrey Gorelov will run transition "BKS of Bank " from distributed to the IT hybrid model

- "Homnet: NFO" and "Homnet: XBRL" are included in the Register of domestic software

- The Swedish bank SEB is fined $107 million for laundering of the Russian money

- The F.C. Barselona released the cryptocurrency and earned from it $1.3 million in 2 hours

- Interprombank was connected to SBP using the solution in microservice architecture of Diasoft

- First electronic money system registered in Uzbekistan

- Raiffeisenbank started function of voice input in the channel of chats

- Estonia revoked 500 licenses from the cryptocurrency companies. They are suspected of money muling

- Rostelecom will place the IT equipment of VTB in the data processing center

- "The Moscow credit bank" began to use the solution PayControl

- 10 largest stock exchanges in the world

- Raiffeisenbank invested $1.5 million in a grain marketplace in Russia

- "Cinimex" automated business processes in Rosbank

May ^

- Sberbank buys 5 thousand a blockchain ATMs

- Technoserv Consulting has developed paperless office technology for VTB Bank

-  Sberbank branches set post-mats for orders from online stores

- Rostelecom and InfraOne agreed to co-finance the preparation of investment projects

-  Against the management of the ruined Tatfondbank opened case of waste of 41.2 billion rubles

- Sony completely redeems financial "daughter" for $3.7 billion to become financial technical-giant

- Raiffeisenbank strengthened protection of a corporate wireless network using Cisco ISE

- Sberbank developed service of the last generation for automation of trade acquiring

- Runa Capital attracted $157 million to the new fund

- Iran replaced the name of national currency

- Raiffeisenbank tested payment of purchases using a selfie

April ^

- "Circuit" automated work with requirements of tax authorities in "Tinkoff Business"

- The geobank transferred the cards to service in PTs "KartStandart"

- Sberbank automated formation of tax declarations on the property tax

- Maykopbank and Tembr-bank transferred functions risk monitoring in PTs "KartStandart"

- VTB separated 15 billion into completion of software in equal shares between 10 companies

- Technoserv Consulting implements a marketplace for the sale of non-core assets of VTB

- GoldMint will install 7,000 robotic pawnshops worldwide

- In Rosselkhozbank the first stage of upgrade of network of corporate telephone communication was completed

- The Central Bank of the Russian Federation called the most popular methods of withdrawal of money abroad

March ^

- "Circuit. Factoring" helped Raiffeisenbank to accelerate transactions on factoring

- The court prohibited release of the Telegram cryptocurrency

- Energotransbank started the loyalty program with technology support of CFT

- Investments into ICO at the end of 2019 failed for 95%

- LANTER together with VTB bank installs the cash equipment conforming to requirements 54-FZ

- Payment infrastructure of a financial ecosystem of "Tinkoff of Bank" is under Solar JSOC control

- Digital transformation of internal processes "Geobank"

- Iran has created a fake COVID-19 diagnostic app that monitors people

- Societe Generale creates uniform IT infrastructure for all banks of group based on IT resources of Rosbank

- Herman Gref reported about migration of Sberbank to new technology platform

February ^

- Sberbank found supplier of PostgreSQL technical support

- Ukraine launches cryptohryvnia

- In ВЭБ.РФ, the first stage of installation of functional applications of the ZFT-Bank system was completed

- Sberbank launches a unified operator workplace of its own development

- The internal rate of return of the venture capital fund Leta Capital Limited was 11% per annum in US dollars

- Raiffeisenbank accelerated processing of credit agreements using Abbyy FineReader Engine three times

- Sberbank was connected to service of joint trips Magenta

- VTB increases spending on PostgreSQL, Kubernetes and other popular open source software

- Shops begin to be connected to Central Bank payment system without banks

- IFC Bank turned out to be the leader in losses in 2019

- Uralsib and GlowByte started the Digital Real-Time Marketing system

- Raiffeisenbank underwent certification for connection to the productive version of the Decentralized Depository System

- Raiffeisenbank started the application for effective management of liquidity

- Rosselkhozbank automated response to cyberthreats using the R-Vision system

- VTB buys servers of Dell for 2.8 billion rubles

- VTB placed information on the tender for 643 servers for 2.8 billion rub

- Citi implements a blockchain platform for a currency exchange

January ^

- The bank began to use artificial intelligence for personnel training

- Will Equifax pay $1.38 billion for data breach?

- In Russia the first video ATMs are started

- The richest woman in Africa is a Russian woman by birth

- The Central Bank revoked the license from Natalya Kasperskaya's bank

December ^

- Uzbekistan creates a unified system of remittances for migrant workers

- In Russia, launched a service for giving shares

- Service "Investment packaging of the project" helped startups attract more than 200 million rubles of investment

- Alfa Bank created a microcredit organization with an authorized capital of ₽300 million

- Ivan Bodyagin appointed CTO of risk management direction at Raiffeisen Bank

- Delobank began to provide APIs for connecting fintech companies to the Express Checkout System

- In the inter-tower space, Sberbank City built a multimedia complex

- RDIF launched Advanced Technology Funds Fund and contributed 10 billion rubles to it

- Neoflex together with Finastra launches risk management application in financial institutions

- Financial giant BNP Paribas sold US bank for $16.3 billion

- Robinhood bought a cryptocurrency trading platform

- Sberbank, Moscow Innovation Cluster and AngelsDeck organize the Syndicate venture club

- For the first time in 3 years, hackers stole bank money from his account with the Central Bank of the Russian Federation

- Phone scammers deceived a Russian billionaire. The owner of the Region Group of Companies transferred them ₽1 million

- Interros allocates $1 billion for high-tech projects

- Yandex Bank was headed by the former deputy chairman of ДОМ.РФ

- SWIFT launches streaming service for cross-border payments as part of ISO 20022 testing

- Russia launched a service for paying goods in installments without interest and issuing a loan agreement

- For the first time in Europe, the bank offered customers investments in Ethereum

- The inflow of funds to exchange-traded investment funds in the world for the first time in a year exceeded $1 trillion

- RT-Invest began to produce fandomats in the suburbs

- The head of the Interros venture fund for ₽10 billion has been appointed, which invests in IT startups in the Far East

- "Sber" launched a service to lend money to friends

- Scanning QR codes in Raiffeisen Online has become easier thanks to Smart Engines technology

- Real estate agency "Floors" connected to the service "Sberbank API.Acredives"

- Maria Sharapova invested in a platform for investment in cryptocurrency

- A new $10 million venture capital fund has been created to invest in Russian IT startups and their work abroad

- Dynamics introduced the product Dynamika - Account Opening

- CFT-Bank and Red OS system compatibility confirmed

- BBO platform iSimpleBank 2.0 is compatible with Red Software products

- NPO "Alternative" automated calculation of vacation reserve and postings according to regulation 465-P

- The fintech company of the founder of Twitter worth $110 billion changed its name

- A new head of Post Bank has been appointed

- The Venture Investors Club AngelsDeck announced the launch of its own index fund SmartSpray

- Dynamics introduced a platform for creating a single ecosystem of banking applications

- Prytek Group raises $107 million in investments from Davidson Kempner

November ^

- Advanced launches a specialized training program for users and internal Anaplan customer competencies centers

- Raiffeisen Bank has created an API for mass release and control of corporate card expenses

- G-Core Labs launches Managed Kubernetes cloud container service

- Kismet Capital Group Ivan Tavrin registered New Towers, but does not say why

- Japan, India prepare to issue state cryptocurrencies

- The Russian-founded fintech company Revolut bought a developer of POS systems and entered a new market

- Tinkoff bought a service to automate payments to individuals and self-employed

- Coinbase bought a cryptocurrency platform

- PrivatBank reduced 770 jobs in IT divisions

- The new owner of the Asia-Pacific Bank joins it Plus Bank

- 1C bought control from an online accounting developer embedded in banking services

- DIA sold Russlavbank headquarters for 0.5 billion rubles

- Coinbase co-founder launches $2.5 billion fund to invest in cryptocurrency projects

- The Yuri Milner Fund invested in an American neobank in a round of $280 million

- The service founded by a Russian woman to set aside money for study UNest raised $26 million

- X5 Group launches its first fintech service

- The New York Times: Why Ukraine will be able to become the cryptocurrency capital of the world

- Mastercard MoneySend will be integrated into Western Union's global network

- Mastercard and Yandex launched the Business Academy for entrepreneurs

- Fort Ross Ventures Ventures Announces First Closing of Late Stage Fund

- Fort Ross Ventures First Late Stage Fund Raises $100 Million

- Friedman could not buy Ukrainian monobak for $1 billion

- The owner of 25 data centers CoreSite sold for $10.1 billion

- X5 and Alfa Bank created a company for the development of X5 Bank

- Katerina Tikhonova created the Technological Investment Fund

- BSS introduced the QRService platform for organizing payment for goods and services

- A native of the structure of Sberbank headed the provider of medical IT services "RT MIS"

- New York launched its cryptocurrency

- BenefittY offered banks a solution for personalizing customer experience through mobile applications

- Digital Horizon launches $200 million second venture fund to invest in fintech and corporate software

- Juniper Research: Blockchain will save banks $10 billion in international transactions

- Founded by Russians, Digital Horizon Foundation invested in an Israeli fintech company

- Leta Capital invests $100 million in Russian-language startups

- Digital Nutritionist service launched

- Google bought a stake worth $1 billion in the owner company of the Chicago Exchange

- The National Bank of Pakistan was attacked by hackers. IT Systems Disabled

- Fintech solution developer Mynt became the first Filipino startup with an estimate of $1 billion

- Runa Capital Invested in African Debit Card API Developer

- Alexey Maschenkov appointed to the post of financial director of the Qiwi group

- In Uzbekistan, the Apelsin application has become a digital bank

- The head of Barclays resigned due to his possible ties with pedophile Jeffrey Epstein

- Sberbank renamed the Ukrainian "daughter"

October ^

- SIAB Bank opened an additional Altaysky office in Barnaul

- Positive Technologies experts identify vulnerability in Diebold-Nixdorf ATMs

- Moscow Exchange buys digital currency trading platform NTPro

- ABS RS-Bank V.6 implemented in Ayyl Bank

- Credit card service for startups with investments Yuri Milner attracted $300 million and was valued at $12.3 billion

- Yuri Milner Foundation invests in Indian financial services marketplace in $251 million round

- Private investors invested 130 million rubles in exchange bonds of fintech startup Pim Solutions

- Russia launched the first fund for investment in blockchain

- "Sber" and "Evotor" will connect acquiring without a visit to the bank

- Goldman Sachs called the ruble the best currency in emerging markets

- Rosbank registered changes in the electronic mortgage

- Raiffeisen Bank voice assistant now makes outgoing calls

- Resident of the Skolkovo Foundation developed a system for analyzing customer actions when using an ATM

- Ex-head of the eBay business in 200 countries will lead the direction of e-commerce "Tinkoff"

- Thomson Reuters started venture fund for $100 million for investments into LegalTech-projects

- In Russia, they created an investment platform for EdTech. $500 thousand was raised for her.

- Russians invested in a British service for international transfers

- The developer of the platform for settlements with creditors AvidXchange entered the exchange at a valuation of $4.9 billion

- Fund with Russian roots Target Global invested in African fintech platform

- The social network founded by Russians for traders TradingView raised $298 million with an estimate of $3 billion

- Raiffeisen Bank launched an application for corporate business

- Tashir Medica acquired a 50% stake in Netrika Medicine and ElNetMed

- Said Gutseriev withdrew from Paritetbank

- I2BF Global Ventures, founded by Russians, has invested in a platform for lending to small and medium-sized businesses

- TMT Investments Raises $19 Million Investment

- Investment Bank Sinara and Gazenergobank automate income tax calculation with R-Style Softlab

- Fund with Russian roots CM Ventures invested in a platform for connecting financial services

- Chief Data Officer appointed at Rosbank

- Basmanny Court canceled the measure of restraint for co-owner of Merlion Oleg Karchev

- Bank Kuznetsk has strengthened the protection of remote banking channels with PayControl technology

- A new general director of SPB Exchange has been appointed

- Yuri Milner Foundation invested in stock trading platform

- Artyom Avetisian's company bought 20% of the digital bank for Hays entrepreneurs

- The volume of shipments of trading terminals in 2020 increased by 7.9% to 135 million units

- The Association of Mortgage Brokers has appeared in Russia

- Yuri Milner Foundation invested in Cobo crypto asset management platform

- Otkritie launched a financial marketplace

- Raiffeisen Bank appoints new CIO

- Raiffeisen Bank reduced the processing of certificates for small businesses to three minutes

- Sber has developed a robot trainer that teaches bank employees to communicate with debtors

- In the case, the ex-deputy head of the Ministry of Education arrested two top managers of Sber

September ^

- Former "Safmar financial investments" sold the last pension asset

- ICD appointed chief for digitalization and innovation

- Renaissance Credit has changed its management

- Ex-head of Tatfondbank sentenced to 12 years in prison for abuse of authority for tens of billions

- Rosbank optimizes automated interbank data exchange process

- The Central Bank of Ukraine is switching to a new generation of electronic payments system. What will change

- The United States first imposed sanctions against the cryptographer. The company is registered in Moscow

- Yuri Milner Foundation invested in Australian international translation service for business

- JPMorgan bought financial planning platform for students

- Payment system "Cyber Payment" stopped working

- Dell is one of the ten largest family companies in the world

- VTB went into the betting business

- JPMorgan launches digital bank

- Huobi Ventures Announces $10 Million Fund to Invest in GameFi Projects

- MTS bought Sistema Capital Management Company for 3.5 billion rubles for the development of financial services

- SoftBank launched a $3 billion fund to invest in technology startups

- Goldman Sachs bought fintech company GreenSky for $2.24 billion

- The developer of analytics systems for business Experian has appointed a new CEO of the Russian office

- Central Bank unites departments of banking supervision and regulation

- Moscow Exchange bought a stake in the small business lending platform Potok, created by Alfa Bank

- Strategies of the robot adviser "VTB My Investments" became available from 5 thousand rubles or $100

- Rosbank completed the first stage of transferring the general ledger to the CFT platform

- The SKB Kontur service for analyzing the risks of blocking accounts is now available to customers of Uralsib Bank

- Central Bank changed management in Sputnik Bank working with the DPRK

- Mastercard bought a technology developer to track cryptocurrency transactions

- Mastercard bought the developer of an open banking platform

- Volkswagen Bank Rus has implemented solutions developed by FIS

- Global Payments bought software developer to automate settlements with creditors

- $100 million venture fund launched in Russia for investments in developers of AI and IB technologies

- The world's first bank launched global investment accounts in cryptocurrency for everyone

- PayPal bought an installment payment service for $2.7 billion

- Estonian platform EstateGuru raised €5.8 million

- Top managers of investment giant Renaissance Technologies will pay $7 billion in underpaid taxes

- Pension Savings Company automated accounting and tax accounting with the help of Khomnet Group of Companies

- Authorities begin to collect biometrics from citizens through phones

- Singapore True Global Ventures launched a $100 million fund. Part of the investment is intended for Russia

- Diasoft Digital Solutions in Microservice Architecture Certified by Red Hat OpenShift

August ^

- LeasePoint created a vendor room

- In the Internet bank "SBI Business" clients can check counterparties from "Contour"

- Information technology in banks: the main tasks and the largest suppliers. TAdviser Overview

- Digital Horizon VC invested $5.5 million in Singapore fintech Honest Bank

- "Sber" with the support of "Дом.РФ" switched to electronic mortgages throughout the territorial network

- Goldman Sachs bought Dutch investment management group for $1.98 billion

- Ivan Tavrin's Kismet completes merger with Nexters

- Novikombank will receive domestic ATMs from Automatics Concern

- A new director of the IT department has been appointed in the insurance company "Consent"

- PayPal launches the purchase and sale of cryptocurrencies in the UK

- OTP Bank has switched to a new platform for considering applications for a loan to Goscontract

- A major merger in the online payment services market. Paysafe bought SafetyPay for $0.5 billion

- Raiffeisen Bank expands integrated risk management team

- The release of 1.0.42.1 of the product "Antegra: Salary and personnel management of the NFO" was announced

- A fund with Russian roots Digital Horizon invested in Carta's private equity management platform, which raised $0.5 billion

- Mikhail Makhyanov appointed Director of Investor Relations of Detsky Mir

- Visa launched in Russia the function of removing card data from sites and applications

- M3 Cash Management solution from LAN ATMservice entered the computer program register

- ADV Group Innovation Director Vadim Dyakov became a venture partner at Fort Ross Ventures

- NCR bought a cryptocurrency company

- Stole $600 million. One of the largest cryptocurrency thefts in history

- CFT supported the me2me translation service through SBP

- Fund of former top managers Mail.ru Group raised $17 million for investments in game projects

- Target Global, founded by Russians, has invested in a digital bank

- Each of the 6 ex-heads of Solidarity Bank arrested property worth 8 billion rubles

- Western Union Sold Business Solutions Division for $910 Million

- Former head of the IBD department of Rambler and Okko headed the cybersecurity division of Raiffeisen Bank

- PayPal launches a cryptocurrency wallet

- Ex-management of the Investment Trade Bank sentenced to 7 years in prison for embezzlement of 7 billion rubles

- Lanter certified its own EMV library for self-service devices

- Partners of the Yuri Milner Foundation invested in a cryptocurrency company, which is valued at $1 billion

- NICO-Bank secures transactions of corporate clients with mobile electronic signature

- In Russia, create a blockchain to transfer keys to bitcoin wallets and passwords to social networks by inheritance

- Twitter founder's company bought installment service for $29 billion

- New Jersey Pension Fund with $30 billion in assets began investing in mining companies

- Goldman Sachs launches stock exchange fund with shares of cryptocurrency companies

June ^

- Finam Founder Fund invested in mobile mortgage issuance service

- The first in Russia Association of CFA Operators was created

- Visa bought a fintech platform for international payments

- Nasdaq launches company to trade shares of companies before their IPO

- Ex-head of the fintech department of the Central Bank of the Russian Federation moved to Tinkoff

- Central Bank identified more than 1,500 subjects with signs of illegal activities

- Businessman received 3.5 years in prison for embezzlement of 3.6 billion rubles Novikombank

- Debex launches mobile app for overdue sellers

- The Supervisory Board of Alpari Bank appointed Igor Franzkevich as Chairman of the Board

- Founded by Russian Untitled Ventures raised €100 million for investments in deeptech startups from Eastern Europe

- Google buys a fintech company for hundreds of millions

- Alexander Vasiliev appointed Deputy Chairman of the Board of Home Credit Bank

- The XBRL Center has awarded the Diasoft XBRL Engine product the highest category of certification

- Founded by Russians fintech startup Zerion raised $8.2 million

- Credit Europe Bank launches mobile business application based on Digital2Business Mobile

- Tinkoff Bank launches service for working with millionaires

- In Russian schools introduced financial literacy from the 1st grade

- Raiffeisen Bank has installed the first device in Russia for issuing re-issued plastic cards

- Ex-head of NMG began to invest in technology startups

- The founders of the fintech project became the first billionaires in Estonia

- Ex-head of Belgazprombank Viktor Babariko sentenced to 14 years in prison

- Ilya Oprenko headed the direction of Private Banking at Tinkoff

- Vadim Kulik headed the board of directors of the Russian blockchain operator

- The German government has created a fund worth 10 billion euros to invest in startups in the early stages

- IIDF launched the second set in the "Sprint" accelerator

- JPMorgan Chase bought a Brazilian digital bank

- Russian Target Global invested in a British developer of solutions for processing payments in digital currencies

- Silicon Valley investment giant launches $3 billion in funds to buy start-ups early

January ^

- ExpoCapital launches $30 million fund to invest in startups

- Investments from Russia to Cyprus for the first time in history became negative

- In Russia, create a council for IT companies to enter the exchange

- Billionaire Bitcoin found dead on beach

- Elena Shumeeva appointed financial director of Reksoft

- Equity fund to install Rewtas to monitor employee time

- A native of Intel will deal with the technological development of the recommendation platform of Sber

- Citigroup has created a cryptocurrency department

- Alexey Khorunzhy appointed chief architect of the digital technology department of SKB Bank

- Andreessen Horowitz launches $2.2 billion fund for investments in crypto companies

- Dynamics released an updated version of Dynamika - Financial Monitoring

- Visa bought a developer of open banking technologies for 1.8 billion euros

- Finmap, a Ukrainian financial accounting service, has attracted investment to launch in Europe, Asia and Latin America

- Visa has connected Russia to the system of international transfers for legal entities

- Founded by Russians, Xploration Capital invested in online seller financing service

- New head of the financial technology department of the Central Bank of the Russian Federation appointed

- Foreign direct investment in the world fell by a third over the year

- Denmark to amend Tax Code for cryptocurrency transactions

- Russian-founded fintech startup B9 raised $1.7 million

- Interfax began to calculate scoring risk estimates of issuers

- In Russia, a law on convertible loan has been adopted. Startups will be able to attract investment much faster

- From Visa to Mastercard. Sovcombank transfers its salary customers to new cards to earn millions

- Lukoil's largest shareholders have created a fund worth $0.5 billion to invest in promising projects

- Bank Uralsib summed up the results of the project on automation of budget processes

- Energotransbank connected the service of payment of goods and services through SBP

- Andrei Ososkov engaged in the development of the Raiffeisen Online platform

- Sber introduced AI-system to prevent operational defects

- M.Video-Eldorado Optimizes IT Support Management with Process Mining Technology

May ^

- Unistrim maintains payroll and personnel records of employees in the system from Antegra

- Central Bank revoked license from RNKO Narat

- Igor Kobzar entered the Presidium of the BCC

- Putin allowed the "daughter" of American Express to carry out voluntary liquidation

- -1 XLIFFService: The request channel timed out while waiting for a reply after 00:01:00. Increase the timeout value passed to the call to Request or increase the SendTimeout value on the Binding. The time allotted to this operation may have been a portion

- EU fined UBS, UniCredit and Nomura for cartel

- The service of fully free online registration of legal entities has been launched in Russia

- Sovcombank buys National Factoring Company

- SDEK created a payment aggregator

- Russian AltaIR Capital invested in a digital bank for freelancers

- The head of Peresvet-invest was sentenced to four years in prison for embezzlement of 1 billion rubles from a bank

- "Sber" released the mobile application "SberInvestor"

- Malaysian State Investment Fund 1MDB sues JPMorgan , Coutts and Deutsche Bank

- Co-founder of Vkusville launched a new fund worth 10 billion rubles to invest in technology startups

- A deal worth $2.5 billion in fintech. Bill.com bought Divvy Corporate Spend Management Service

- Target Global, founded by Russians, has invested in an instant payment service for business

- The crypto industry had its first merger of $1 billion

- Five digital dollar pilots launched in the United States

- Valery Polyakov headed the data management department at Raiffeisen Bank

April ^

- Sovcombank bought the Eurasian Bank and began to join it

- British bank closes a third of branches around the world

- Ex-director of the branch of Credit Express Bank sentenced to 3 years in prison for misappropriation of 95 million rubles

- Turkey creates a state repository of cryptocurrency

- Mail.ru Cloud Solutions has launched a cloud service to handle a large stream of requests

- Promsvyazbank decided to bankrupt Dmitry Ananyev's wife

- Alexey Largin headed Absolut Bank in Samara

- Net profit of Ukrainian OTP Bank in 2020 decreased by 1.5 times

- Anton Malkov will organize IPO transactions and place bonds in Tinkoff Investments

- Russia's two largest oil and gas chemical companies unite

- TMK and Sinara have created a business services center

- The first online bank in Japan has been launched, the services of which can be used only in smartphones. It works on the Google cloud

- NPO "Narat" implemented ABS RS-Bank v. 5.5

- InfoWatch developed a secure online settlement service for banks and e-commerce platforms

- TMT Investments invested in a British digital bank founded by Russians

- RTSoft introduced a system for dispatching and managing the engineering systems of the Sberbank data center in Skolkovo

- MR Group has created a fund to invest in startups that create technologies for real estate

- Latvian bank to pay tens of millions to help companies evade taxes

- Ak Bars Bank launches workplace authorization system

- Director of IB "Moscow Exchange" Sergey Demidov - on the growth of cyber attacks and a new defense strategy in an interview with TAdviser

- RTP Global Leonid Boguslavsky invested in a microwave fund

- Raiffeisenbank introduced Naumen WFM to manage contact center load

- Russians will be able to receive transfers on old details when changing the bank

- The largest bank in Spain fires 7 thousand employees

- Sber launched a service for collecting overdue receivables

- Over the year, the portfolio under the management of SberFirst grew by 16%

- Russian banks will be able to offer investments in Bitcoin to wealthy customers

- ISBC introduced a keypad with the contactless payment feature ISBC Pay

- Prytek fund founded by Russians invested in platform developer for investment forecasts

- "Дом.РФ" launched a system of personnel selection on the basis of Sever.ai

- Sberbank and RVC will create a fund for investment in technological startups with a volume of $100 million

- The Oz Liveness solution passed the ISO compliance test 30107-3

- Moscow entered the top 20 most expensive cities in the world for billionaires

- Central Bank revoked the license of the operator of the payment system RBK.Money

- Central Bank revoked license from Nefteprombank

- AFK Sistema increased annual revenue by 5.7%

- Fintech company Plaid raised $425 million and was valued at $13.4 billion after Visa refused to buy it for $5.3 billion

- Bank "Vostochny" will be headed by former deputy chairman of the board of Sovcombank Kirill Sokolov

- Russian venture capital company Cabra VC launched a new fund worth $32 million to invest in sales growth technologies

- FIS has developed a remote workplace application for Gazprombank

- Former head of DIT Moscow Artyom Ermolaev created a venture capital company

- Venture capital investment in blockchain startups reaches $16 billion

- Yuri Arkhipov headed the customer relations management department at Raiffeisenbank

- 1 million Russians use the "Investment Bank" - the microinvestment service "Tinkoff"

- PSB integrated the myDSS solution into the mobile application for legal entities

- Trust filed a lawsuit against the Ananyev brothers in the Avtovazbank case for 113 billion rubles

- Denis Sotin joined the Management Board of Renaissance Credit Bank

- New head of Uralsib bank appointed

March ^

- WaveAccess set up a client service and created several casual modules for Finsludes

- In Russia, hackers who stole dozens of ATMs were convicted. 567 cards from 450 million rubles were seized from them

- Qiwi co-founder Boris Kim resigns as head of the company

- Partners of DST Global Yuri Milner invested in a cryptocurrency service valued at $5.2 billion

- Richest Americans hide 20% of profits from tax

- Cloud4Y provided Autoburo with a secure solution for storing personal data

- Goznak buys Uniteller processing company

- Pavel Rogach will develop digital brokerage services in Raiffeisenbank

- Russian Defense Ministry creates a fund for investing in military technologies

- Russian AltaIR Capital launches fund to invest in IT companies

- Information Technology Center has developed a website on the use of ISO 20022 standards for the Bank of Russia

- Leonid Boguslavsky leaves the supervisory board of Sberbank

- Investments in Ukrainian startups rose to a record

- RDIF has agreed to produce 200 million doses of Sputnik V in India

- Xiaomi Digital Bank Found in Giant Interest on Loans

- Bank "Дом.РФ" connected to the platform "Finusluly" with the help of the solution "Diasoft"

- Raiffeisenbank appoints head of financial institutions

- Webpractik has developed a platform for the RVC competition for the development of AI

- FIS introduced operational risk management system in Promsvyazbank

- Russian fund Flint Capital invested in an estimated $1.3 billion developer of identity software

- Diasoft has developed a tool for forecasting the progress of any business process

- The Russian representative office of the Egyptian bank Misr was headed by a native of VTB

- Alexey Ulenkov to head IT development at Raiffeisenbank

- Volkswagen began issuing car loans in the blockchain

- The largest crypto exchange Binance launched its own payment system

- Ex-head of OFK Bank sentenced to 8 years in prison for issuing unsecured loans worth 30 billion rubles

- Failure: JPMorgan closes its rival Apple Pay

- DST Global Yuri Milner invested in a service that helps businesses create payment applications

- Safmar sells 13.5% of M.Video-Eldorado shares

- VTB to introduce Tarantool platform developed by Mail.ru Group

- First in the EU. Contract concluded for the production of Sputnik V in Italy

- Banks in Russia are asking for access to a driver's license database to issue loans for them

- The Central Bank revoked the license of a securities market participant from the Russian subsidiary UBS

- Assets for 61 trillion rubles. Richest mutual fund discovered in Russia

- Bank Inteza secured customer transactions with PayControl

- Bank Uralsib modernizes work with CFT platforms

February ^

- Fintech company TreeCard, offering wooden debit cards, raised millions

- Former top manager of Alfa Bank invested in a digital bank from Russia

- The black list of financiers maintained by the Central Bank of the Russian Federation in 2020 decreased by 4.3%

- Russian AltaIR Capital invested in fintech service for startups

- Target Global, founded by Russians, invested in a fintech project from Bahrain

- Citibank lost $500 million due to a confused interface in Oracle software

- Raiffeisen Bank bought payment operator

- Central Bank revoked license from PSA Finance RUS Bank

- Russian venture capital company Flashpoint launched a new fund worth $200 million for investments in fintech and medtech

- Rosbank automated the process of identifying transactions subject to mandatory control

- Alfa Bank buys cashless tip service

- Ozon has created its own microfinance organization

- GK "Intelligent Security" automated in "Sber" assessment of compliance with the requirements of IS-regulators

- Target Global, founded by Russians, has invested in a UAE fintech startup

- The largest bank Rabobank of Holland reduces 5 thousand jobs

- Commerzbank received the largest losses since 2006

- Bank "Russian Standard" and OFD.ru launched technology that simplified the fiscal of online payments

- The business volume of the Gazprombank Leasing group in 2020 exceeded 116.5 billion rubles

- Trust Bank introduces Business Intelligence system

- The Region group buys the largest private NPF Safmar

- Rosbank began to use biometrics to identify employees and visitors

- "Рексофт" takes part in development of online services of car loans of VTB bank

- The economy of the Czech Republic in 2020 record-breaking fell

January ^

- The court arrested the London house of the runaway ex-co-owner of Vneshprombank

- "Tinkoff" integrated into telephone call center of the voice assistant Oleg

- RDIF and Russian-Japanese Investment Fund are members of SBI Bank

- Rosbank and GlowByte: fast start of competence center of Process Mining based on Celonis software

- The delivery contract of the vaccine "Sputnik of V" to Malaysia is signed

- VTB selected the Russian management system for software testing

- Sberbank enters a possibility of voice confirmation of transactions

- The investment giant BlackRock with assets on 8.7 trillion begins to invest in bitcoin futures

- Rosbank automates settlement and credit service of legal entities

- Elbrus Capital created fund for $600 million for investment into IT, finance and pharmaceutics

- Neoflex automated process of fulfillment of requirements of IFRS 9 in Uralsib Bank

- The Russian Begin Capital started new fund for $10 million for investment into AI projects

- Tele2 Payment has the opportunity to receive a Mastercard digital card

- Leonid Boguslavsky joined Veon the board

- Energomashbank increased its authorized capital by 500 million rubles

- Runa Capital and S7 Group fund invested in Oxygen financial technical-company

- Trump blocked the most popular Chinese payment services of Alipay and WeChat Pay in the USA

- The One Way Ventures company investing in startups from the CIS closed the second fund for $57.5 million

December ^

- Hackers who attacked BTC.com stole $3 million

- Promsvyazbank bought SMP Bank from Rotenberg

- MegaFon stopped servicing its bank cards and closed the fintech project

- Why tough times will come for the Indian fintech market

- Sberbank Leasing develops engineering infrastructure together with Telecom-Service IC

- Russians sold a 25% stake in Kazakhstan's Home Credit Bank

- Hackers hacked into BitKeep users' crypto wallets and stole $8 million in assets

- Russia adopted a law on the creation of an "anti-washing" platform on the basis of the Central Bank

- The Fund for the Development of Industry of the Zaporizhzhya Region was created for 1.5 billion rubles

- "Sberbank" closes the unit in the UAE due to "serious restrictions"

- Tinkoff has released the first ATM of its own production

- In Ukraine, created a banking network capable of working under blackout

- British bank TSB will pay $59 million for a failed update of IT systems

- VkusVill products appeared in the "Wallet" application

- Bank "Blank" launched a fully functional application in Telegram

- One of the largest US mining operators filed for bankruptcy

- US Treasury: The country does not need a digital dollar

- Pavel Ionkin headed the marketing department "Opening Investments"

- UK "Baikal" automated reporting with the help of "Homnet: NFO"

- The son of the ex-co-owner of the Otkritie group Dmitry Mints was declared bankrupt

- "Trust" recovered 9 billion rubles from its former owners

- Russian banks ordered to introduce payment using Mir Pay in online stores

- The volume of overdue mortgages for the purchase of housing under construction since the beginning of 2022 has decreased by 11%

- The Supreme Court supported the arrest of the property of the ex-leaders of Master Bank for 24.6 billion rubles. each

- "Russian Standard" presented an interface that simplified the acceptance of payment through the SBP using the bank's payment page

- Hungarian OTR Bank buys 100% of the state stake in Uzbekistan's Ipoteka Bank

- Legal service "SberLife Insurance" headed by Christina Naiko

- The Ministry of Internal Affairs of the Russian Federation launched a service to identify critical fraudsters

- Microsoft bought 4% of the London Stock Exchange

- Spain's biggest bank to pay $131.4m to Britain for 'turning a blind eye' to money laundering

- The Pentagon has created a new department for investment in IT solutions for national security

- India launched the world's first ATM selling gold

- Sail Asset Management switched from outsourcing to independent accounting at Syntegs OSBU

- The Central Bank of Nigeria has limited to $255 a week the issuance of cash at ATMs in order to transfer the population to national cryptocurrency

- Finbridge investment group bought Twenty-First Century insurance company

- SberKorus has introduced electronic document management for corporate clients of SberMarket

- Sber launched new payment methods on the Aeroexpress website and mobile application

- Oleg Menzhinsky became the head of the RT-Design Technologies holding

- In the social network "Pulse" appeared the search for friends from the phone book and the streaming platform

- Dynamika and Gazprombank modernized corporate customer service

- Russian business Freedom Holding sold at book value

- Bank "Dolinsk" accelerated work with customers thanks to "Dynamika call-center"

- A new head of Russian Post has been appointed

- The court recovered 287 million rubles from the ex-leaders of AMB Bank in the case of shortage of 7.8 billion rubles

- UN: Real wages in the world fell for the first time in 20 years

- Sber launched a service for connecting to the SPFS through the Service Bureau based on SberConnect

November ^

- Binance bought a Japanese crypto exchange

- Dominica released the world's first national token

- Libertex Europe confirms death of Forex Club founder Vyacheslav Taran in Monaco

- Crypto exchange BlockFi filed for bankruptcy

- Lamoda customers have become available to pay for orders through SBP

- Impact of Cryptocurrency on Estate Planning

- Merger of large microfinance companies. IFC "Financial Support Center" bought "Loan Online"

- Two fraudsters of Estonian cryptomaphy who stole $575 million arrested

- Why Visa and Mastercard are gradually becoming unnecessary. 5 reasons

- A resident of Perm has been stealing money from ATMs in an unusual way for 10 years

- Ex-board member of Ascania Trust Bank received 4.5 years in prison for particularly large embezzlement

- Sberbank returned the SberPay contactless payment service for Android smartphones

- Christina Layus appointed to the position of Director for the Development of Partnerships and Communications "SberSeller"

- Russian crypto broker MTHUB raised $250,000 and was valued at $5 million

- Otkritie Bank presented the concept of building an IT infrastructure based on components of domestic production

- Neobank Kapaga created by Russians sold to Dutch financial group

- Ak Bars Bank customers have access to an automated "simplified" service

- NSD appealed to the Council of Europe in order to appeal the inclusion in the EU sanctions lists

- Swiss investment holding, which owns the Berlin House on Petrovka, sold Russian business to local top managers

- The Central Bank of the Russian Federation has registered a new payment system for transfers abroad

- Integration of Modulbank and QRService gives business more opportunities to accept payment using QR codes

October ^

- The founder of the fintech company Revolut Nikolai Storonsky renounced Russian citizenship

- CorpSoft24 implements REWTAS working time monitoring system at Gazprom Teploenergo

- Yakitoria has connected Tinkoff Pay to instantly pay for orders on the site and in the application

- Russian broker ITI Capital changed its name

- Immigrants from Tinkoff launched a fintech startup in the Philippines

- Chief information officer Andrei Hlyzov resigned from Rosselkhozbank

- Life Pay introduced online acquiring

- Russian co-working company Codevelopment bought 4 thousand square meters. m. In a business center in Dubai for 2 billion rubles

- "Airplane" creates its own digital bank

- The oldest American bank BNY Mellon began to accept cryptocurrencies for storage

- You can now pay for the purchase of software on the Allsoft website using SberPay

- Bank cards with payment in cryptocurrency are launched in Kazakhstan

- The former board of directors of the Moscow Bill Bank was arrested in the case of the withdrawal of 0.5 billion rubles from it

- Home Credit Bank launched the QRassembly service for installment purchases using a QR code

- The value of the transaction for the sale of Siemens leasing subsidiary to the Insight group has been announced

- Krastsvetmet released the CFA on the Atomais platform for a basket of precious metals

- The head of the National Bank of Ukraine was charged with embezzlement of funds in Ukrgazbank

- Funds Combine to Form Corporate Venture Investors Association

- A service for the self-employed has appeared in the Tinkoff super application

September ^

- Central Bank of Sweden, Norway and Israel launched payments between their countries in digital currency

- FSB of Russia extended certificates of conformity of the blockchain platform "Masterchain"

- New Citigroup business manager in Russia appointed

- Co-owner of Baltika Bank sentenced to 7 years in prison for scams with pension fund funds

- Qiwi bought payment solution integrator IntellectMoney

- Ethereum changed the protocol and now the power consumption of the system will be reduced by 99.95%

- Mikhail Prokhorov sold the former land of the Ministry of Defense on Rublevskoye Shosse for billions

- RFRIT, Skolkovo Foundation and National PPP Center launched an IT project accelerator

- Qatar Lesha Bank bought the former "daughter" of "Sberbank" in Kazakhstan

- VTB began testing digital rubles to buy CFA

- Otkritie Bank launched payment by QR code on POS terminals

- Credit Europe Bank automated electronic document flow with the FSS of the Russian Federation with the support of Diasoft

- The former top manager of Mezhprombank received 4 years in prison for terminating bail agreements for 68 billion rubles. After that, the bank went bankrupt

- Sberbank is building a "globally unique" big-data infrastructure on Greenplum DBMS

- Sovcombank rented a smart office in St. Petersburg for IT specialists

- US Federal Reserve creates an analogue of the Russian SBP

August ^

- The general director of the Russian "daughter" Western Union has changed

- Attackers hack accounts of mobile payments service Cash App

- Czech "daughter" of Sberbank declared bankrupt due to debts of €1.7 billion

- MTS Bank has implemented payment for mobile communications through the SBP

- VK announced the appointment of Alexander Morozov as CFO

- "Multicarta" implements the possibility of paying tickets through the SBP in railway ticket offices

- Russian Standard Bank provided iiko customers with the reception of contactless payments by cash link through the SBP

- Norway's sovereign wealth fund with $1.2 trillion assets faces massive cyber attacks

- Yandex Bank changed its head

- In South Korea, a toilet appeared, turning excrements into cryptocurrency

- Japanese company lost tens of millions of dollars due to mining stop in Russia

- Tochka Bank has released a service for automating the receipt of self-employed checks

- Rosbank has implemented the Diasoft solution for lending to legal entities in its branches

- $3.4 billion cryptocurrency fraud suspects detained in South Korea

- Iran pays for cryptocurrency imports for the first time

- Mikhail Fridman and Peter Aven transferred 34% of the Anna Money fintech service to its founders

- The first alkaline battery plant in Russia is being built in the Kuban. 1 billion rubles invested in it

- Sberbank, together with Skillaz, developed an automated recruitment system through HeadHunter

- Credit Suisse reported a loss of $1.7 billion and changed the CEO

- Sinara Group Banks Form Tax Reporting with R-Style Softlab Solution

- VTB Leasing financed 226,000 cars and equipment worth more than 500 billion rubles in 10 years

June ^

- Top manager of MTS-Bank convicted of selling 5.6 thousand customers

- Bank employees in Britain are prohibited from using WhatsApp at work. Barclays disobeyed and will pay $200 million

- Chief Managing Officer of Alfa-Bank joined the Board of Directors of Cian.ru

- ISBC and NewPay launched a service for contactless payment of goods and services by a smartphone

- Vladislav Voyakin headed the Center for Investment Products at SberLife Insurance

- Investment Company "Russ-Invest" has implemented "Homnet: XBRL" for reporting in XBRL format

- One of the largest microloans in Russia, the company acquired a regional bank

- Central Bank: 5 million Russians blocked foreign shares for 320 billion rubles

- Russians can issue an international Visa Gold card at any Russian office of Zepter

- Bank Soyuz joined the Financial Services platform of the Moscow Exchange using Diasoft solutions

- Gazprombank joined the Open Banking environment

- Alfa-Leasing became an IT company

- Sber has completely transferred the retail credit process to its own software

- Bank "Solidarity" announced the purchase of the investment company "Caderus Capital"

- A new board of Home Credit Bank has been appointed

- New head of AFK Sistema appointed

- A rating of the regions of Russia in which individuals are the worst at returning loans has been released

- Payments through SBP on the Stoloto website and mobile application almost completely replaced Apple Pay and Google Pay

- 1C-Rarus automated management accounting and sales analytics at International Foodchain in Uzbekistan

- Tinkoff Business launched the reception of payments by QR code in the mobile application

- VTB Armenia closes 12% of branches in the country

- A new head of Sberbank's subsidiary in Kazakhstan has been appointed

- Ukrainian Alfa Bank changed its name to Sens Bank

- G-Group and Masterchain have agreed to release digital financial assets on the Masterchain platform

- "Банки.ру" launched a service for selecting and issuing loans online

- ICD reduced the mortgage rate for IT specialists to 0.1% per annum

- Uralsib's technology block has become an internal business structure for self-sufficiency

- Otkritie Broker received the status of an IT company

- Russian platform for traders TakeProfit raised $3 million

- NPF Bolshoi submits XBRL reports to the Bank of Russia from Homnet: XBRL

- Bank Renaissance Credit connected to SBPei

- Major African state launches national cryptocurrency

- The new version of the Fraud Analysis system of BSS will protect payments to SBP (V2S) bank customers

- Meta is closing another failed project. Cryptocurrency wallet is disabled this time

- Cryptocurrency fund founded by immigrants from Credit Suisse with $10 billion in assets declared bankruptcy

- The FBI announced a reward of $100 thousand for information about the Bulgarian Kryptokorolev. She is accused of fraud worth $4 billion

January ^

- The first Russian token on the blockchain platform authorized by the Central Bank has been launched

- Zavod IT has created a service for accepting payments in cryptocurrency

- Tele2 customers can pay for purchases by cashless method using QR codes in more than 500 retail outlets.

- Sovcombank canceled the purchase of Uzagroexportbank due to sanctions

- The Ministry of Digital Industry plans to create a venture capital fund on the basis of Rosinfokominvest

- Getcontact: with the Getwallet service, the translation of tokens around the world will be as simple as sending SMS

- Vladimir Elmanin became Chairman of the Management Board of Realist Bank

- "Multicard" received the status of TPP service "SBPei"

- OTP Bank earned payment by QR code

- Opening of the Investment "presented a platform for trading Eurobonds in the format of a telegram bot

- Neoflex Launches Cloud Infrastructure Efficiency and Security Assessment Product

- Moscow hospital has implemented a solution for remote control of pregnant women's blood pressure

- M.Video-Eldorado began accepting payments through SberPay

- Bank of Israel begins testing digital shekel

- Record $19m paid for last lunch with Warren Buffett

- Investment holding N3 group enters the Russian market to support projects from the fields of IT and digital medicine

- Diasoft and SpectrumData helped banks get data

- You can pay for purchases through the SBP in the stores "Detsky Mir" and "Zoosaurus" throughout Russia

- Pulse IC implements comprehensive automation of Central Bank requirements

- Sberbank launched an over-the-counter securities trading platform

- Sber launched a blockchain service with smart contracts for settlements between counterparties

- Sunlight launched online payment through SBP in the mobile application and on the website

- Investment company owned by Russian businessman allocates $700 million to Musk to buy Twitter

- Russian-founded Target Global invested in Nigerian platform to assess consumer creditworthiness

- Operations in digital channels for Uralsib individuals will be confirmed by mobile electronic signature

- VTB bought Paymo processing company for 1.8 billion rubles

- BSS Microservice Platform Project Completed

- Bank engaged in depository services of St. Petersburg Exchange changed its name

- 5 new calls for information security director - version of "Moscow Exchange" on TAdviser SummIT

- Multicard and BenefitY launched a solution for integrating loyalty programs into mobile applications of banks

- Innopolis launched an accelerator with an investment fund of 500 million rubles

- Diasoft has developed a product for automating the management of operating days

- Qiwi founder Sergey Solonin owns 37.5% of Station marketing technology developer

- Otkritie Investments launched a fund with interim payments

- The defendants in the case of embezzlement of billions from the Russian Credit bank received prison sentences and will have to reimburse 6 billion rubles

May ^

- Digitalization of the developer Glorax began to oversee the ex-deputy chairman of the Central Bank of the Russian Federation Sergey Shvetsov

- Energomash (Chekhov) optimized the management of complex order production using 1C: ERP

- Investment giant Andreessen Horowitz launched a $4.5 billion fund to invest in crypto startups

- Detained the head of the investment company QBF, which deceived Russians for billions of rubles

- Mindrock Capital, founded by Russians, has invested in an American fintech bank

- Elusive skimming campaigns unfold on the Internet

- Mindrock Capital, founded by Russians, has invested in an American platform to finance startups

- LIfe Pay has developed a service for accepting payments through SBP using NFC and Telegram

- Miami cryptocurrency failed. Its price fell to almost zero

- Nikita Storodsky, who founded the most expensive fintech startup in Britain, launches a fund to invest in AI projects

- Kirill Sokolov refused to buy a stake in Vita Bank

- TAdviser interview: Post Bank Chief Information Officer Ivan Karpov - on the priorities of digitalization in the new reality

- After revoking the license, 7.6 billion rubles were withdrawn from the bank serving the WebMoney

- Maksut Shadaev and Mikhail Oseevsky nominated to VTB Supervisory Board

- "Smile of the rainbow" introduced payment by QR codes in its stores

- SberNPF has developed a corporate HR program for the Russian market - Smart Social Package

- Tiger Global fund lost $17 billion due to unsuccessful investments in IT companies

- "Tinkoff Investments" restarted the service for algotrading

- 4 billion rubles were seized from the head of the diversified holding "Forum"

- Hackers stole money from customers of Pakistani bank United Bank Limited

- Google has launched an architecture to connect SWIFT to banks' cloud environments

- In Panama, allowed to pay taxes with cryptocurrency

April ^

- Altair Capital Igor Ryabenky invested in an American investment platform

- Andrey Spivak appointed financial director of Lenta

- Andrey Braginsky appointed Vice President of Renaissance Insurance Group

- The operator of the new payment system Hello "Transcapitalbank" fell under US sanctions

- Alfa-Bank sold Kazakhstan subsidiary

- "Advanced Payment Solutions" launched a service for paying toll roads from a single account

- The Central Bank of the Russian Federation has registered a new payment system. It will allow you to transfer money abroad without opening an account

- The owner of Home Credit began to transfer assets in Russia to the IST group

- Anna Orlova appointed director of the territorial office of Rosbank in Primorsky Territory

- Otkritie Bank connected Conti confectionery factory to the Payment Register service

- Banks in Portugal began to issue licenses to work with cryptocurrencies

- Maria Sharapova invested in an infrastructure developer for cryptocurrency operations

- JPMorgan lost $0.5 billion in the 1st quarter alone due to withdrawal from the Russian market

- The development of an analogue of the SWIFT system has begun at the Center for Distributed Register Technologies of St. Petersburg State University

- France confiscated a painting belonging to Peter Aven

- Swedbank admitted money laundering in Estonia

- IT company Lad launched payment through SBP in Orby stores

- The company of the co-founder of Vkusville launched a fund for investments in Russian companies that adapted to the crisis

- PCI SSC Board publishes new version of payment card security standard

- $82 billion to students. Japan has created the world's largest fund for the development of innovation in universities

- Alexander Antonenko appointed new chairman of the board of Home Credit Bank

- A new general director of the Usmanov holding has been appointed instead of Ivan Streshinsky

- The TON investor could not return the investment through the court and now he himself will pay $700 thousand. To Durov

- Online accounting became available in "Alfa-Business Kazakhstan" application

- American Express Payments Fail Worldwide Due to Massive Failure

- Runa Capital invests in U.S. enterprise risk management platform

- Top manager of Kazakhstan's Delta Bank arrested, accused of withdrawing $630 million from it

- Top managers of Kazakhstan's Delta Bank arrested, accused of withdrawing $630 million from it

March ^

- WingRiders closed the sowing and private round with the support of Matrixport and other crypto companies

- One of Asia's largest private investment companies sold to European rival for $7.5 billion

- Pavel Tulubyev appointed commercial director of MegaFon

- It became possible to transfer securities to ICD Investments

- Huobi Global launches Huobi Live platform

- An updated version of M3 ATM Monitoring System compatible with the DBMS has been released PostgreSQL

- Japanese cryptocurrency exchange Coincheck, from which hackers stole $0.5 billion, conducted an IPO

- Stellantis announced the creation of a fund of €300 million

- Hackers stole the data of 54 million customers of the credit bureau TransUnion and demand a ransom of $15 million

- Silver production has decreased in Russia

- Alfa-Bank has changed the largest beneficiary

- A native of Sber and Medsi headed the "factory" of digital services for healthcare, created by Rostec and Rostelecom

- Gazprombank launched a payment service GazpromPay

- Equifax bought consumer credit data aggregator

- Ozon created a new bank after falling under the sanctions of the old

- Japanese payment system JCB suspended operations in Russia

- "Fora-Bank" launched a new Internet bank for business based on the BSS solution

- Russian businessman Igor Kim sold Czech Expobank CZ

- The Winter Capital fund associated with Potanin has invested in an Indian platform for lending to individuals

- Bank of Georgia summed up the results of its digitalization

- Ex-chief information officer of SME Bank Ivan Karpov became the new CIO "Post Bank"

- CSG Bank introduced automation systems from FIS

- The court arrested the property of the ex-leaders of Master Bank for 24.6 billion rubles from each

- EU bans delivery of euro banknotes to Russia

- In Russia, a record was recorded for the number of corporate bank cards and the volume of payments on them

- The former estate of Oleg Tinkov on the Volga is sold for 900 million rubles. Photo

- American exchanges stopped trading in shares of Yandex, Ozon, MTS, Mechel and Cian.ru

- Putin allowed to open accounts without the personal presence of a client to transfer money to other banks

- Canada's second largest bank bought an American financial holding for $13.4 billion

February ^

- Runa Capital invested in US platform to pay off debts

- Central Bank annexed RGS Bank to Otkritie

- Central Bank: Apple Pay and Google Pay are disabled for users of VTB, Sovcombank, Promsvyazbank and Otkrytie

- The government changed its mind about allocating RVC 2.5 billion rubles to finance IT startups. They will go for "other" purposes

- The global market for electronic payment systems for the year reached $89.1 billion

- Ekaterina Efimova headed the fraud risk management group at Raiffeisen Bank

- Buffett invested $1 billion in a Brazilian digital bank

- Monite raised $5 million to create platform to automate embedded finance

- Yuri Milner Foundation invested in China's corporate spending management platform

- Metcombank has updated the Metcombank online banking system

- KLAYswap crypto exchange lost $1.9 million as a result of a cunning hack in the supply chain

- Former Google head Eric Schmidt creates a fund to solve "key" AI problems

- Matrixport launches wallet with hourly compounding feature

- Vostochny Bank officially ceased to exist

- Fiserv bought a digital banking platform for $650 million

- Agricultural holding Efko transfers venture fund from Russia to UAE

- The volume of M&A transactions in the cryptocurrency sector soared by 4846%

- Former top managers of FRIA and VTB launched a $100 million venture fund in the United States

- Carlsberg Group and Advanced Launch Direct Cost Planning Solution

- Central Bank of the Russian Federation in 2021 held cyber exercises with the participation of 70 banks

- German fintech startup Vivid Money immigrants from Tinkoff Bank raised 100 million euros

- Artem Aleshkin headed the retail block of Otkritie Bank

- Nokia launches $400 million venture capital fund to invest in IT companies

- Promsvyazbank bought NPF Hefest for hundreds of millions

- MTS launched an incubator for technology developers for metaverse

- In 2021, the volume of public procurement in the field of IT decreased by 41 billion rubles

- Interview with TAdviser: Vladimir Troyanovsky, NSPK - about the IT strategy and plans for the development of the Russian payment system

- The Australian blockchain company Chrono.Tech, founded by a Russian, raised $30 million

January ^

- Sber closes unprofitable platform for investments in small businesses

- Roseximbank, with the support of Diasoft, automated the filing of Central Bank reports

- Chief information officer of the National Payment Card System was promoted to Deputy General Director

- As a result of the hacking of the service for cryptocurrency loans, Qubit Finance stole $80 million

- UBS bought an online investment advisory service for $1.4 billion

- Russians invested in an American platform for collective investment

- Cryptocurrency market in 2022 is the year of new tokens and brokers - TWIM

- Usmanova holding created a company to manage gold mining assets

- In Moscow, legal entities have the opportunity to pay bills on the city portal mos.ru

- Using Digital Assets in Business

- Founded by a programmer from St. Petersburg, an OS developer for cryptocurrency companies raised $10.5 million

- JP Morgan Bought Cloud Payment System

- Facebook finally closes its cryptocurrency project

- Samsung introduced the world's first card chip with a fingerprint scanner

- Cryptocurrencies banned in Indonesia

- Rainfall Ventures, founded by Russians, has invested in a fintech platform for small businesses and freelancers

- Former VEB top manager accused of embezzlement of 10 billion rubles stolen from a bank

- Orange and Orange Digital Investment Invest in Move Capital I

- Russians invested in a British API developer to launch investment applications

- Visa has launched a cloud that turns any device into a POS terminal

- Novikombank automated reporting with the support of Diasoft

- Leonid Boguslavsky Foundation invested in a British platform for investment in wine and art

- Cryptobirge Coinbase acquires a derivatives exchange FairX

- Credit Suisse Management Board quits due to quarantine violation

- The selling Avaya and Sabre investment giant TPG entered the exchange and earned $1 billion

- Britain named leader in venture capital investment in Europe

- Indian startup Refyne raises $82 million investment

- Yuri Milner Fund invested in the British platform for payment operations Checkout with an estimate of $40 billion

- Global ATM market valued at $20.18 billion

- Mitsubishi Electric has created a venture fund to invest in startups around the world

- OTP Bank appointed Sandro Rtveladze as head of the Consumer Lending Division

- Tinkoff created a daughter in Singapore to develop a new market

- Ukrainian-based notary service OneNotary raised $1.75 million

- HFLabs created a product to check bank customers on black and white lists

- Bill Gates invests $15 billion to make money on green technology

- The Ministry of Finance of the Russian Federation presented a list of countries undesirable for the creation of companies. They will be deprived of state support

- VTB joins Zapsibcombank with BM Bank

- Capital Group creates a network of technology parks in Moscow for billions

- PayPal announced its cryptocurrency

- Refin.Online and TalkBank Announce Collaboration for Self-Employed Mortgage Lending

December ^

- Rosbank created its own collection agency

- India blocks the work of the largest crypto exchanges

- The Central Bank of the Russian Federation created department of data management. It was headed by CDO of Sberbank

- Veb Ventures bought 53% of the Развивай.рф marketplace from VK and increased its stake to 100%

- Banking digitalization: accelerated import substitution and the transition to innovation. TAdviser Review and Rating

- RB Smart presented the software "Sunrise"

- Former Vice President of the First Czech-Russian Bank sentenced to 4.5 years in prison for embezzlement of 475 million rubles

- Abramovich left a tip for 0.5 million rubles in a restaurant in Istanbul

- Mfpay crypto gallery service attracted 15 million rubles of investment

- As it turned out, you can connect to the personal account of the Federal Tax Service from your workplace on Linux

- Money Sellers startup raises 17m investment

- Internal audit of non-financial organizations in Russia: Development status and trends

- A new general director of RT-Capital, a member of Rostec, has been appointed

- President of the National Bank of Moldova dismissed after a corruption scandal with the withdrawal of $1 billion from banks

- Sber issues CFA on digital square meter index for individuals

- In Rostov-on-Don, 8 years in prison received a thief of 5 million rubles when selling cryptocurrency

- VTB wrote off 6.4 billion rubles due to failed IT projects

- The court sentenced Abyzov to 12 years in a maximum security colony

- Russian platform for investment in commercial real estate SimpleEstate attracted 30 million rubles of investment

- Surgutneftegazbank introduced PayControl into RBS of legal entities

- Payment for purchases using the Sberbank QR code has become even faster

- "Moscow Exchange" launched a beta version of the product for algorithmic trading

- Tinkoff launched a mobile bank cell service

- Russian developers presented an internal banking tool for issuing guarantees for government contracts

- New York IT specialist admits to hacking crypto exchanges and stealing $12 million

- Russia in 2022 increased external debt only to India

- Ex-head of the department of Vek Bank sent under house arrest in the case of embezzlement of 3.7 billion rubles

- Moscow Exchange launched an information and analytical trading terminal

- India's stock market overtakes Hong Kong to become seventh in the world

- Syntellect has released a ready-made solution for banks - Tessa Currency Control

- Other countries' debts to Russia have risen to their highest since 1999

- Venture fund for 1 billion rubles launched in Russia to invest in fintech startups

- MTS released digital financial assets on its own platform "CFA Hub"

- Yekaterinburg Bank renamed into Kontur.Bank.

- Former vice president of Finprombank arrested on charges of embezzlement of 9 billion rubles

- Forstadt Bank has implemented a loan pipeline for individuals from FIS

- Top managers of Novopokrovsky Bank received from 4.5 to 7 years in prison for embezzling 1 billion rubles through bad loans

- Alfa-Bank began to use its CFA platform to work with non-residents

- The ex-head of the National Corporation Bank received 4.5 years in prison for embezzlement of 236.1 million rubles

- Maxim Puchkov: An Investor Speaks on Promising Projects for Financial Investments

- Binance announced the termination of ruble transactions between users

- Digital yuan became available for payment for the first time not only to the Chinese

- Banks begin to use protection of operations from attacks from quantum computers

- BSS implemented support for the GPT neural network in the PSB chatbot

- Bizmall Investment Platform Begins Commercial Bond Offering

- The largest data center operator in Eurasia BitRiver has released a CFA on the Russian blockchain platform

November ^

- TKB Bank reduced application processing time by 30% thanks to Dynamika Front Office

- The first domestic payment terminal has been created in Russia

- Former head of Lightbank arrested in case of embezzlement of $8 million

- SDM Bank defended corporate customer transactions using PayControl

- New CEO of Binance crypto exchange appointed

- Askona stores earned payment for biometrics from Sberbank

- Senior Vice President of Sberbank, who was responsible for the development of the Domklik real estate purchase service, has died

- Alexey Katunin appointed to the position of MTS Vice President for Finance

- A new service registered by the Central Bank for transferring money abroad has been launched in Russia. They can be received in cash

- IT failure of one of the largest microfinance companies in Russia "Viva Money" has been going on for a week

- The first state-registered crypto-depositories appeared in Uzbekistan

- Singapore holding buys Kazakhstan's online payment service CloudPayments

- UAE mining company Phoenix Group goes public and earns $370 million

- IBS performed load testing of Gazprombank automated systems

- The NTI Fund received 30 billion rubles and will distribute them to drone developers

- Far Eastern Bank increased sales in branches with a personal offer module from Dynamics

- The service "Investment Calculator" began to work in Moscow

- Morgan Stanley hired a company to dispose of computer equipment with customer data, and it sold devices at auctions

- Sber launched biometrics at the VkusVilla box office

- Once the largest crypto exchange in the United States Bittrex announced the closure

- Irina Lebedeva appointed Deputy General Director of Tele2 for Commercial Activities

- A robbery with shooting occurred at a branch of Rostfinance Bank in the center of Moscow. Criminals stole 300 million rubles

- The largest auctions in Russia have merged into a single holding - an analogue of Christie's and Sotheby's

- Crypto exchanges cooperate with Russian arbitration managers in bankruptcy of insolvent debtors

- Yandex Plus presented a solution for sports statistics and analytics

- Appointed a new general director of one of the largest companies in Russia in the field of CFA "Atomaiz"

- US's biggest brokerage fires employees in 'difficult times'

- Former head of Bank Yekaterininsky sentenced to 10 years in prison for embezzlement of 625 million rubles

- Citigroup launches mass layoffs over US crisis

- The property of the ex-president of Antalbank for 23.6 billion rubles was arrested

- Former leaders of Bank Premier Credit received real terms for embezzlement of 1.5 billion rubles

- The case of embezzlement of 1.5 billion rubles from Nevsky Bank ended with a prison term of 8 years

- Ex-head of NKB bank received 4 years in prison for embezzlement of 590 million rubles

- 48 countries agree to implement a unified cryptocurrency data exchange system

- Functionality has been added to the Digital Q.DataFlows platform to configure data quality control rules and low-code data processing

- Chairman of the Board of Directors of Renaissance Bank received 3 years in prison for fraud

- SIAB Bank Implements PayControl Solution for Corporate Customers

- AM-Invest moved to Sintegs OSBU and XBRL Factory

- Globus IT introduced a service for payment using a QR code

- "Sberbank" for the first time applied a smart contract in a credit process

- The world's largest credit institution ICBC has been attacked by a ransomware virus. US Treasury trades halted

- The sites of BZF-Bank, RRDB and Fora-Bank were hacked - they posted information about the freezing of deposits

- Holding "T1" presented a tool for analyzing cryptocurrency transactions

- VTB's European subsidiary changed its name

- IIDF invested millions in bank guarantee aggregator Finaks and received 7% in it

- Failure in the US Federal Reserve's IT system blocked payment processing of the largest banks

- The founder of the insurance company "Mango" began to invest in IT startups and for this raised $1 billion

- The largest US mining company began to mine cryptocurrency in landfills

- Gazprombank connected to the "Digital profile of the organization"

- Rosfinmonitoring: We have a tool to track the operations of Russians with cryptocurrency

- "BBB Bank" has built a system for selling and issuing debit cards on the basis of the "Credit Factory"

- Co-founder of Alfa Group Kuzmichev released on bail of €8 million

- Sberbank develops its own DSS with scalability of the "Google level"

October ^

- Diasoft develops a generation of Accounting Solutions products

- Mobile application "Rosbank Invest" has become even more accessible for iOS users

- Record number of IPOs of IT companies canceled on Chinese stock exchange in 2023 due to overwhelming requirements for them

- Alexey Shchavelev headed the retail block of Renaissance Bank

- Former general director of UMMC Kozitsyn became the owner of a venture capital company

- Global cryptocurrency ATM market valued at $181 million

- Dynamics and Dolinsk Bank digitalized work with overdue debts

- Ex-head of Kazakhstan Tengri Bank received 10 years in prison for embezzlement of $49 million

- Russian banks occupied 10% of the global card payments market

- "Modulbank" launched an individual card for individual entrepreneurs trading on marketplaces

- The data of Alfa-Bank customers got into the public domain

- MTC unveils limited collection of payment stickers

- Collapsed FTX crypto exchange bribed officials in China, created fraudulent reports and laundered money

- Bank of China board chairman arrested on suspicion of taking bribes

- Alfa-Bank established a microfinance subsidiary with an authorized capital of 200 million rubles

- LetterOne Mikhail Fridman received a record loss for the year

- MTS customers can complain about spammers in two clicks

- The Central Bank of the Russian Federation has developed a payment system for biometrics using the EBS

- VTB customers will be able to receive payment stickers

- Indian Sentro Group bought control in the bank "World of Privileges"

- Hong Kong crypto company halted work after stealing $200 million from its customers

- VTB has connected instant payment for goods using NFC plates in the Hoff furniture network

- Founded by Russian fintech service Apron raised $14.9 million in investments

September ^

- AFK Sistema sells Sistema SmartTech venture capital fund

- A new Chief information officer has been appointed at Bank Zenit

- "Point" released payment stickers for entrepreneurs

- Intersoft Lab Automates Goal Development for Financial Planning

- RuTerminal Platform Becomes Quote Data Provider for Cbonds

- "Point" launched a single management office for accountants

- Chief information officer of Bank Zenit moved to work at Rosselkhozbank

- Sky Technologies introduced its own payment software

- Brokerage account in "Sberbank" became available online in "SberBusiness"

- BI.Zone unveils updated BI.Zone AntiFraud solution

- Release 1.0.56.1 of the program "Antegra: Salary and personnel management of a credit institution" was presented

- "ProgramBank.ABS BS" supports RUTDF 5.0 format

- "ProgramBank" has released an updated version of the analytical complex "ProgramBank. BusinessAnalysis"

- Team Force Alliance Fund will invest 5 billion rubles in the development of small and medium-sized IT companies

- R-Style Softlab modernized the mobile application and the Internet bank "Rosselkhozbank"

- CloudPayments launched "Payment Builder"

- CDEK Pay has 1C Express Checkout

- Sber and car dealer Rolf have implemented the possibility of payment using a QR code

- Data of millions of clients of Ukrainian Oschadbank posted in open access

- Kazakhstan created a corporation for the development of digital tenge

- CoinEx crypto exchange confirms theft of $31 million as a result of cyber attack

- "Uralsib" connected to the reception of payment on QR from "Sberbank" connected

- Why in the EU the volume of investments in fintech companies collapsed 3 times

- Primsotsbank has an additional channel of communication with clients - "Dynamika Online Office"

- Hackers withdrew $40 million from the Stake cryptocurrency platform

- In Turkey, the head of the Todex cryptocurrency exchange was sentenced to 11,196 years in prison

- The Russian-founded instant funds transfer service Kem attracted $1 million in investments

- Hyundai launched its Hyundai Pay payment system

- The founder of the cryptocurrency service Tornado Cash was arrested in the case of laundering $1 billion of hacker money

- ICD launched a data catalog

- Banks in Russia will receive detailed information about legal entities through Public services

- Ex-leaders of Interprombank arrested property worth 12.5 billion rubles from each

- Two Russians who were responsible for the work of the crypto exchange in the Russian Federation left Binance

- Vitaly Anikin headed the board of directors of Zyfra Group of Companies

- The court recovered 5.6 billion rubles from ex-employees of MAST-Bank in the case of embezzlement of money

- MTS begins placement of digital bonds for individuals

- Former top manager of Russian Citibank headed the Ministry of Industry of Kazakhstan

August ^

- SBP for brokers. National Settlement Depository Launches Digital Rapid Securities Transfer System

- How IT solutions repository for financial industry helps banks in Russia - TA opinions

- India's National Payment System Starts Launching in Other Countries

- Sberbank expands the list of services in which you can confirm the authenticity of your profile  using Sberbank ID

- Sberbank and Azbuka Vkusa launched a payment service for biometrics - "Payment with a smile"

- New CEO of ACRA appointed

- IT glitch has seen customers of Ireland's biggest bank able to withdraw thousands of euros from ATMs despite zero balance on cards

- Going to the bottom of Binance turned off the service for accepting cryptocurrency payments for sellers

- Famous American cryptomillionaire brutally killed

- Deputy Head of Agrosoyuz Bank received 3 years in prison for embezzlement of 6.9 billion rubles

- Arkady Rotenberg and ВЭБ.РФ 's company buys Orbital business center near Moscow City

- In Uzbekistan, a special regime was created for crypto assets. Banks will issue cryptocurrency cards

- Ivan Tavrin's company bought from the Americans a Russian developer of processing technologies for corporate payments

- The data of tens of thousands of Bank of America customers was stolen. All due to ransomware virus attack

- CloudPayments launches new way to pay with Mir Pay

- Gingo Partners investor search service raised $350,000 from angel business

- VK sold control in Cyprus fintech company MGL Wallet for 1 million euros

- Ex-leaders of Troika-D Bank were given 7 years in prison for embezzlement of 0.5 billion rubles through bad loans

- Russian citizen and his girlfriend admitted to laundering $4.5 billion through stolen bitcoins

- Sales of software for cash registers in Russia for 5 years increased 2.4 times

- State Fund of Saudi Arabia for the year received a loss of $15.6 billion due to unsuccessful investment in IT

- First Deputy Chairman of Orienbank killed in Tajikistan

- Central Bank of Brazil presented the national digital currency DREX

- The court at the request of Otkrytie arrested the 5% stake in Goldman Sachs in Detsky Mir

- Another bank connected to the reception of payment via QR from Sberbank

- Dismembered corpse of Spanish cryptomillionaire found in Argentina

- X5 Group and Sber launched a payment service using a smile at 15,000 self-service checkouts

- Italian bank Intesa Sanpaolo closes Russian representative office

- SoftWell connects Rosselkhozbank to RuTerminal OTC trading platform

- The court recovered 40.5 billion rubles from the ex-beneficiary of Arksbank Ilya Kligman

- South Korea has created a separate government agency to combat cryptocurrency crimes

- Tochka automated tax reporting for three Russian marketplaces

- Mass layoffs have reached the leading investment funds of Silicon Valley

June ^

- The head of Softbank lost $140 billion on AI, but this did not stop him

- Saga Technologies and Micron signed a cooperation agreement

- The Emergence of Robo-Advisors: Revolutionizing Personal Finance

- MTS enters digital financial assets market

- The case of embezzlement of 3.17 billion rubles from the WEX crypto exchange was transferred from Novosibirsk to Moscow

- Sber released digital financial assets of the Glavstroy group

- Qiwi Bank has limited the withdrawal of funds and cash withdrawals as prescribed by the Central Bank

- $31 million stolen after attack on Alphapo cryptocurrency platform

- Promsvyazbank annexed the State Bank of the LPR

- AvtoVAZ renamed the acquired RN Bank to Avto Finance Bank

- Indonesia launches national cryptocurrency exchange

- Orient Finance Bank implemented PayControl

- Law on Islamic banking adopted in Russia

- Compare launched a free service for managing credit history and personal finances

- Sber registered four more products for managing ATMs in the register of domestic software of the Ministry of Digital Science

- The founder of the once largest microcredit organization "Home Money" in the Russian Federation was sentenced to 5 years in prison for fraud

- USSR-born co-founder of Celsius critoplatform Alexander Mashinsky arrested in the United States after the collapse of the company

- Alisher Usmanov's USM holding changed CEO

- Khomnet delivered the Khomnet: NFO accounting system to Signal Capital as part of the IFRS 9 module

- Entrepreneurs will be able to send checks from Tinkoff Cash to buyers without renting a cloud cash desk

- The Scorax platform is included in the register of Russian software

- Virtual wallets of citizens. FTS explained the procedure for automatic tax write-offs

- The ex-head of the bank "Development" received 4 years in prison in the case of fraud for 3 billion rubles

- The court fined Fonbet TV 1 million rubles for demonstrating LGBT people

- An investment company with a fund of 1 billion rubles was launched in Russia for investments in technology startups

- Promsvyazbank annexed the Central Republican Bank of the DPR

- MTS Bank has implemented a single service for replenishing accounts of mobile operators of the CIS

- Revolut fintech platform stolen $20 million in a year due to a system error

- The court arrested the beneficiary of the bankrupt bank "Reserve"

- The fugitive banker Ablyazov was ordered to leave France. In Russia, he was given 15 years for embezzlement of 60 billion rubles

- Ministry of Economic Development created an investment map of Russia

- Hackers stole millions of dollars from an Indian bank. He did not have any information security protection

- Danish financial regulator forced Saxo Bank to get rid of cryptocurrency assets

- T1 acquired IT-subsidiary of Otkritie Bank

- R-Style Softlab introduces new banking solutions to CIS market

- Russia's share in the Eurasian Development Bank for the year decreased by a third

- "The performance of CEO duties in such a situation is extremely difficult." CEO of Evraz quit

January ^

- "Банки.ру" has updated the functionality of the mobile application

- In Moscow, the vice-president of Loko-Bank fell out of the window. Video

- Russian Standard has optimized financial management in the new version of the Internet bank

- A new board of directors of Rossiya Bank has been appointed

- Trading platform Robinhood cuts 7% of state due to crisis

- Zimbabwe Issues Gold-Backed Digital Tokens

- Russian Standard has updated its mobile bank for iOS

- Former top manager of Finprombank arrested in the case of embezzlement of 900 million rubles

- Sovcombank issued an e-mortgage signed by UNEP through SmartDeal

- Ex-head of Sovetsky Bank detained in northern Cyprus

- Gazprom Neft will help turn the idea into a technological startup

- Binance launches cryptocurrency trading platform in Kazakhstan

- How is the digitalization of mortgages in Russia

- The Treasury of SberLife Insurance was headed by Maxim Gorbunov

- "Sber" sold the Austrian "daughter" and completely left the European market

- Russian Railways held the largest issue of CFA in Russia - by 15 billion rubles

- BSS has updated the RBS for legal entities on the Digital2Go platform

- Created a card payment processing system based entirely on Russian components

- iSimpleLab will launch a pilot at the AFL site to use the open API environment

- Renaissance Bank has chosen a BSS RBS system for SME customers

- 1.5 TB of data was stolen from the Argentine financial regulator. Hackers demand a ransom of $500 thousand and promise to destroy the banking system

- Asia-Pacific Bank connects to RuTerminal trading platform

- The court recovered 10.9 billion rubles from the ex-deputy chairman of Vnesheconombank

- Throw and pay. How a new payment method is developing in Russia

- The founders of MyOffice and F + tech have created an investment fund to support Russian IT startups

- ICD will complete the installation of new ATMs on Russian software in 2023

- "YMoney" released cards and payment stickers for children

- The number of cryptocurrency owners in Britain doubled in a year

- Gazprombank and TransTeleCom launched payment for TV and the Internet using SBP

- Sun and wind completely cover Belgium's electricity demand for the first time

- Bank Blank left the founding team. Now it will be developed by the Moscow Credit Bank

- Wells Fargo top executive to pay $3 million for brazen investor deception

- InterSphere software is compatible with the domestic Astra Linux operating system

May ^

- Italy has created a state fund to invest in AI startups

- Russian banks announced record demand for impersonal metal accounts

- Belarusian Alfa Bank connects to RuTerminal OTC trading platform

- Elena Sheikina, Chairman of the Board of the Mobile Card NGO, joined the Council of the Association of Russian Banks

- Deutsche Bank employee arrested in cryptocurrency fraud case

- US financial regulator pays record $279 million to whistleblower in Ericsson bribe case to officials

- The volume of exchange trading in goods in Russia increased over the year and reached 1.5 trillion rubles

- 30 banks from Russia indirectly connected to the Chinese analogue SWIFT

- Uralsib Bank connects to the domestic analogue of the Bloomberg terminal

- Customers of Lenta can pay for purchases in installments in the "Wallet" application

- Ural Bank for Reconstruction and Development uses RuTerminal for over-the-counter trading

- What foreign components are used by Russian-made ATMs

- Tinkoff began issuing UnionPay multicurrency cards that will operate in many countries of the world

- "Dynamics" has developed and implemented in several banks "Online Office" for registration of customers and their products

- "ВЭБ.РФ" joined the RuTerminal platform

- Western Union's main rival in the United States cut 26% of the state due to a collapse in demand for fintech services

- Otkritie Bank launched a payment sticker for mobile phones

- Sberbank launched the SberPay service for passengers of the Red Wings airline

- What Is the Blockchain and How It Works

- The management of the Russian subsidiary Deutsche Leasing bought out this leasing company

- T1 Holding automates business processes of foreign branches of Faberlic

- European service Pay Assistant entered the Russian market

- The global volume of share buyback programs for the year rose to a record $1.31 trillion

- NFBC connects to RuTerminal trading and information platform

- UBRD ended the year with a loss of 8.7 billion rubles

- Lenta introduces payment using QR codes through the SBP

- The producer of "Good night, kids" received a stake in the former IT holding "Sberbank" and VK

- Ex-CIO Sberbank David Rafalovsky became the co-founder of a startup in the United States for choosing clothes using AI

- ISBC and Russian Standard Bank introduced NFC payment plates in Bukvoed stores

- Growth by a third. How Russian fintech survived 2022

- Wildberries bank ended the year with losses

- Belarusian Sberbank increased assets and profits over the year

- Vologda residents, who earned billions of dollars from mobile games, created an investment company in London with assets of $4 billion

- RNDSOFT will launch a pilot at the FinTech Association site to use the open API environment

April ^

- The Benefits of Joint Budgeting: How to Combine Your Incomes And Expenses to Create a Shared Budget?

- Bank "Russian Standard" and ISBC launched in the network "Chitai-Gorod" the ability to accept payments through the SBP

- Otkritie Bank automated underwriting and verification using low-code

- Tochka Bank launched acquiring on its own license

- Modulbank launched an updated version of the White Business compliance service

- Igor Kim sold the Serbian "daughter" Expobank

- Failure in the application of the "People's Bank of Kazakhstan" "reset and arrested" user accounts

- Post Bank launched payment stickers for contactless payment

- Britain imposed sanctions against Usmanov holding

- Fintech startup Ivitech hits Indonesia market in 4 months

- Swedish pension fund fires CEO after losing $2 billion in investment in Silicon Valley Bank

- Credit Europe Bank has increased its annual profit by almost 8 times

- Mishustin expanded the industrial mortgage program. Now it is available when building and updating enterprises

- Moscow Exchange launched an OTC trading platform for shares without listing

- The American fund bought 7.3% of the company of the ex-head of Megafon Ivan Tavrin

- Net profit of Otkritie Bank fell 4 times

- Every eighth subject of small and medium-sized businesses in Moscow received the support of the city

- Integration ProgramBank provides operation with FSSP on SMEV platform

- VTB for the year received losses of 756.8 billion rubles

- New head of National Rating Agency appointed

- A new chairman of the board of Zenit Bank has been appointed

- Modulbank Launches Indian Modulbank Accounts and Transfers

- Former FCS Chief information officer of 5 years in prison

March ^

- The largest bank of Crimea RNKB received an annual profit of 9 billion rubles

- The third largest bank in Moldova Victoriabank bought the local "daughter" of the Romanian BCR

- Spanish fintech holding ID Finance founded by Russians raised €30 million

- Tochka Bank automated tax reporting for sellers on Ozon

- Sovcombank joins Septem Capital investment company

- Promsvyazbank annexed the Moscow Industrial Bank

- Novikombank accelerated the opening of an account to legal entities thanks to Dynamika Account Opening

- South Africa's GDP grew by 2% over the year. The pace slowed 2.5 times

- Bank Home Credit begins issuing sticker cards for contactless payment

- The former head of the Alfa-Bank crowdland launched a service to collect investments from users and partners

- Diasoft has developed a comprehensive solution "Interaction with the Tax Service (FTS). Death details "

- Bratsk JSCB moved to CABS "Bank of the 21st century"

- Europe's largest fintech startup receives annual loss of $1 billion

- The Central Bank liquidated Svyaznoy Bank and the former bank of Luzhkov's wife

- The Supervisory Board approved the development strategy of the FinTech Association for 2023-2024

- Halyk Bank of Kazakhstan sold its Russian subsidiary for 1.1 billion rubles

- InfoWatch bought out its entire stake in the company from RDIF

- Diasoft has developed a product for automating interaction with IS "One Window"

- The network got the data of 47 million SberThank You users

- Coinbase bought a crypto asset management company

- In Russia, the first verdict was passed for p2p trading on a crypto exchange. Details

- The volume of projects for the digital transformation of Sberbank clients exceeded 4.6 billion rubles in 2022

- Avito announced the appointment of Sergei Pivnya to the CFO position

- Revealed a group of cryptocurrency false investors who sat in Moscow City and stole billions

- The number of fintech companies in Lithuania for the year increased by 19%

- ICD issued its first yuan digital bank guarantee on the Masterchain blockchain platform

- Renaissance Bank has updated its mobile application

- In Georgia, you can now pay with cryptocurrency in stores, hotels and cafes

- The volume of electronic mortgages in Russia exceeded 1 trillion rubles

- A new deputy chairman of the Central Bank of the Russian Federation has been appointed He will oversee the project of the largest data warehouse of the regulator

- ISBC introduced contactless payment technologies at gas stations in Kazan

February ^

- US Department of Justice accuses four Russians of $340 million cryptocurrency fraud

- Konstantin Muravyov took over as director of the SberLife Insurance investment center

- Tele2 will help its virtual operators fight number substitution

- Eurasian Development Bank sold the National Reserve Bank for 3.89 billion rubles

- OTP Bank dismissed a member of the Supervisory Board Beshe

- Mortgage issuance in Ukraine in 2022 fell 5 times

- Skolkovo residents received 2.4 billion rubles of support from SME Bank in 2022

- "Goznak" launched an application for investment in gold

- Sitronics Group has developed a solution for instant document recognition

- VTB has transferred its own API platform to Russian software

- MoneyGram money transfer service will reimburse customers for stolen $115 million

- Foreign capital participation in Russian banks fell to 8.97%

- A resident of Ulyanovsk was sentenced to 8.5 years in prison for spreading a virus that stole 2.5 billion rubles

- R-Style Softlab implements the ability to work with digital financial assets in the RS-FinMarkets system

- The court arrested the ex-owner of the Metropol bank, for the attempt on which the FSB captain received 18 years in prison

- Four bankers in Russia accused of withdrawing 1.5 billion rubles secured by barrels of water

- Societe Generale's annual profit tripled due to withdrawal from Russia

- Prokhorov transferred the ownership structure of Renaissance Credit Bank to Russia

- Clients of Yug-Investbank can now accept payments through SBP directly to 1C

- Digital mortgage securities platform launched in Russia

- Alexander Shapovalov headed the Central Committee of Industrial Engineering and Automation of the T1 Group

- Australia to replace Elizabeth II portrait on banknotes with Aboriginal history and culture symbols

- Vinvestor has developed a bond marketplace for the RusBonds portal

- Ransomware virus attacked trading platform and undermined banks in the US and Europe for several days

- OFD Platform has opened integration with 1C for accounting

- 12 Ukrainian banks are nationalized in Crimea

- Canadian lost a house and $500 thousand due to crypto fraudsters

- CorpSoft24 scales Tax Monitoring subsystem in RusHydro Group

- R-Style Softlab announces PWA version of mobile bank

- "I don't see my 5% or the money for them." The founder of CloudPayments accused Tinkoff Bank of seizing a stake in the company

- Diasoft and RosDorBank completed a project to automate social electronic document management with EME

January ^

- Europol seized €18 million of cryptocurrency from the Bitzlato crypto platform, the management of which is attributed to the Russians

- Revision 3.2 of the configuration "1C: Tax monitoring. Accounting KORP IFRS "

- Former head of the International Bank of Finance and Investments arrested in the case of embezzlement of 350 million rubles

- Lenta appointed Vitaly Valkov to the position of commercial director

- Customers threw Ikea Bank in Russia complaints about weak automation and incompetent employees

- R-Style Softlab will provide interaction with FSSP through SMEV in SME Bank

- Central Bank "Bank of the 21st Century" has expanded opportunities for interaction with the Federal Tax Service

- The Ministry of Finance of Russia supported the project of collecting income tax from cryptocurrency mining

- Pavel Semenov became Chairman of the Board of Modulbank

- Cryptocurrency exchange Gemini cuts 10% of state amid deep industry crisis

- Moscow-made ATM passed certification of the Central Bank

- Alisher Usmanov retires

- The MKB Online application can be installed on the iPhone in the bank's offices

- The number of millionaire bankers in Europe for the year increased by 41.5% and reached a new record

- The Central Bank of the Russian Federation began import substitution of the postal service for 40 million rubles

- A new board of SMEs of the bank has been appointed

- How the Russian banking digitalization market is changing. TAdviser Overview

- Arrested Russian, who was called the head of the crypto exchange, which processed $700 million of criminal money

- Turkey's M&A deal volume doubles in a year

- Major cryptocurrency exchange Crypto.com laid off 20% of employees amid industry crisis

- The number of SPAC deals in the world for the year fell by 44%

- Bottom-going Credit Suisse fires 10% of investment bankers in Europe

- Debts of American families for the year increased by 7.6% and exceeded $16 trillion

- The volume of IPO in the world for the year collapsed by 61%

- One of the world's largest investment companies BlackRock is laying off employees due to an "unprecedented market situation"

- The head of the VTB branch in Norilsk was given a term after trying to take revenge on his colleagues

- Cryptozyme has arrived. Large crypto exchange Huobi laid off 20% of employees

- Binance buys assets of bankrupt cryptocurrency company Voyager for $1 billion

- In Denmark, hackers disabled the sites of the Central Bank and seven banks

- The number of corporate defaults in Russia doubled over the year

- Rosbank bought a microcredit company

- Bifit Kassa and Gazprombank have implemented the acceptance of payments using a QR code

November ^

- ВЭБ.РФ created the Vertical Investments holding to invest 25 billion rubles in technology companies

- Former manager of Promsvyazbank sentenced to 6.5 years in prison for theft of customer funds

- Diasoft supported brokerage of accounts of type C

- Ex-beneficiaries of Bank Gorod and Taurus Bank were given up to 10 years in prison for embezzlement of billions of rubles

- USDG stablecoin released to rival USDT

- Svoy Bank shared the results of the implementation of the FIS application ecosystem

- Dbrain has created a system through which banks and MFIs can weed out fraudsters when issuing loans and loans

- Iskra Ventures has created a fund to invest in Russian startups. They will be given up to ₽50 million

- The court seized the property of the ex-leaders of the Russian Mortgage Bank for ₽4,4 billion

- Ex-CEO of Rosbank became the general director of the Cyber ​ ​ Testing IT company

- FTS launched a service for registering miners

- Central Bank of Russia bought the St. Petersburg Currency Exchange

October ^

- 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

September ^

- Former First Deputy Chairman of the Board of the Regional Development Bank sentenced to 7.5 years for asset withdrawal

- Ex-co-owners of Ulmart received prison sentences for embezzlement of more than 3 billion rubles, but they were released from punishment

- Ex-CEO of Just Bank sentenced to 3 years in prison for embezzlement of 1.8 billion rubles

- Alexander Chesnavsky appointed as Commercial Director of MTS Web Services

- Sberbank customers can now pay with a smile from the card of any bank

- "Point" launched translations on SBP through "AI-Assistant"

- In Dagestan, energy dialects began to create underground mining farms. VIDEO

- Former First Deputy Chairman of the Board of Gazbank sentenced to 7 years in prison for embezzlement of 900 million rubles

- The court declared bankrupt the former first deputy chairman of the board of Financial Standard Bank due to debts of 9.1 billion rubles

- Former Deputy Chairman of the Board of Pir-Bank sentenced to 4 years in prison for embezzlement of 57 million rubles

- Ex-President of Prime Finance Bank received a term for embezzlement of 198 million rubles

- The court arrested the property of the ex-head of Russtroybank for 22.6 billion rubles

- Solid Bank automated brokerage operations

- VK Tech has developed a single data platform

- US Treasury imposed sanctions against Timer Bank created in Tatarstan

- VTB replaced the general director of its NPF

- Roseximbank appointed a new chairman of the board

- The court recovered from the ex-head of the bank "Client" 2 billion rubles, 1 million euros and $2.9 million

- Neolombard bought a non-bank credit organization "Truth" from Roskosmos

- Bank of Russia spoke about the first financial pyramid in the CFA market

- VTB ID will help customers increase conversion to Avito

- President of Belarus Lukashenko banned the purchase and sale of cryptocurrency outside Belarusian crypto exchanges

- Russian crowdlanding platform Lender Invest attracted 150 million rubles of investment

- Ex-co-owner of the Perm brokerage company Vitus received 5 years in prison for embezzlement of 0.5 billion rubles

- A new head of the fintech company Platform OFD has been appointed

- SberKorus has implemented a new UPD format in Sphere Courier

- Qiwi delisted shares from Nasdaq and listed them on Kazakhstan stock exchange

- Online accounting "Points" has become available for all entrepreneurs

- Bank "Trust" received the ownership of M2M Pryvet Bank

- Ex-chairman of AktivCapital Bank sentenced to 8 years for fraud

- The state prosecution requested 8 years in prison for the co-owners of Ulmart in the case of embezzlement of 3.14 billion rubles from VTB and Sberbank

- Yulia Nesterova appointed financial director of RTK-DPC Group

- Expansion of AFT sandbox by parallel computing infrastructure completed

- The Russian fintech company "Lighthouse" has changed owners

- In Russia, they began to issue bank cards with built-in LEDs, which light up when you pay

- Valuables worth 1 billion rubles were stolen from RosDorBank in St. Petersburg

- Operations with USDT cryptocurrency caught up in volume with Visa cards

- Promsvyazbank became a co-owner of the CarMoney car loan service

- Losses of Americans due to cryptocurrency scams for the year increased by 45% and reached $5.6 billion

- ​V Kontur. Prism "added verification of dual-use goods

- IT manager changed in the National Payment Card System

- VTB employee received 9 years in prison for embezzlement of 200 million rubles from a bank

- Sber is piloting a biometric payment project in Nizhny Novgorod

- The largest Chinese brokers merged into one state-owned company with assets worth $230 billion

- Ex-head of Transnational Bank sentenced to 12 years in prison for stealing 1.5 billion rubles from world hockey champion Alexander Radulov

- The court recovered 0.5 billion rubles from the ex-deputy chairman of the Central Bank Korishchenko

- Alfa-Bank created a factoring subsidiary

- A new general director of the insurance company Rosgosstrakh Life has been appointed

- There was a data leak of tens of thousands of customers of Zenit Bank

- Attacks on Sberbank offices have decreased thanks to artificial intelligence

- Kontur. Restro is integrated with the State Key application

- Sberbank recorded the largest cyber attack in its history - it lasted 13 hours

- In Cambodia, revealed a fraudulent cryptocurrency empire for $49 billion, which is associated with the authorities of the country

- The Central Bank of the Russian Federation told how banks in Russia will develop open APIs

- Sber and SberStrakhovanie released CFA for space launches

- Attempts by 130 states to create their cryptocurrencies fail

- Moscow court arrested a section of the railway and 16 buildings in Crimea in the case of Ukrainian businessman Rinat Akhmetov

- At the end of 2023, investors in the United States owned $30.4 billion in Russian securities

- The richest women in Russia named

- Online purchase of mutual funds launched at Finservugs

- Robbing Asia-Pacific Bank for 13 million rubles received 8 years in prison

August ^

- An employee of Ozone Bank received a deadline for the sale of personal data for bitcoins

- Anton Medvedev appointed as Deputy Chairman of Bank Дом.РФ

- The founder of the Otkritie group Belyaev was arrested in a fraud case

- Companies in Russia can now receive an enhanced electronic signature through Public services

- Right line supported the new capabilities of the digital ruble in its PCR Connect solution

- Rosselkhozbank launched a venture capital company to invest in UAVs, the Internet of Things and food tech

- The number of bitcoin millionaires in the world for the year increased by 111%. Now there are 85 thousand of them

- ​"Kontur.Bank "digitalized deposits for business ​

- US imposed sanctions against the developer of the Golden Crown payment system

- Rosfinmonitoring allocated 10.61 billion rubles for the development of an IT platform to combat money laundering

- Roman Abramovich transferred Russian real estate assets to the trust

- Former Deputy Chairman of the Central Bank of the Russian Federation Alexander Torshin appointed Chairman of the Board of Directors of the Eurasian Rating Agency

- Mastercard cuts 3% of employees due to lack of money

- Sberbank paid managers 28 billion rubles for the year

- Tekno confirms compatibility of Terus solution with Russian DBMS Postgres Pro

- CorpSoft24 has developed a version of Rewtas for Linux

- China has recognized cryptocurrency transactions as a form of money laundering. Will be jailed for 10 years

- Named the most important financial AI technologies

- Sberbank issued 31,700 IT mortgages for 256 billion rubles for the entire duration of the program

- The decision on AvtoUSN in SDM-Bank was tested by the Federal Tax Service of Russia

- Central Bank of Libya stopped work due to the abduction of the Chief information officer

- T-Bank launched a banking service for financial health

- Iranian payment system Shetab launched in Russia

- TKS Holding gained control over 99.4% of Rosbank

- Russian BFS launches ATM with built-in passport scanner and AI for remote customer service

- Promsvyazbank received 100% of Baltic leasing as collateral

- TAdviser released a new card "Digitalization of banks"

- Ex-deputy chairman of the board of Mezhtopenergobank received 5 years in prison for embezzlement of 4.8 billion rubles

- India accounts for 48.5% of electronic payments in the world

- Bailiffs stopped 1 million cases on the debts of participants in the SVO for tens of billions of rubles

- Bell Integrator registers a new solution for remote access to bank accounts

- Collectors in Russia have sharply less work due to 30 million rubles of free transfers of Russians to themselves

- Assets of Ukrainian businessman Igor Kolomoisky for 11 billion rubles arrested in Russia

- Дом.РФ Bank increased its annual net profit by 18%

- Alfa Group created its own NPF

- Denis Babushkin appointed as Chairman of Kontur Bank's Management Board

- The court recovered a record 289.5 billion rubles from the ex-leaders of Otkritie Bank

- Sovcombank has published a shareholder structure. Among the owners are funds from Asia and the Middle East

- In Italy, the castle and other assets of the Russian billionaire Alexei Fedorychev for $44.4 million were arrested. Video

- US authorities accused the Russian of creating a crypto exchange through which $235 million was "laundered"

- Selectel launched databases on a dedicated cloud server

- A new general director of the fintech company WB Finance, which is part of Wildberries, has been appointed

- Russian "Digital Broker" left the capital of the Belarusian crypto exchange

- The volume of non-cash payments in Kazakhstan for the year increased by a third

- Alfa-Bank sued 26.5 billion rubles and 47.3 million Swiss francs from its holding structure

- Alfa-Bank rented 6500 sq. m of offices in St. Petersburg for IT divisions

- Which foreign companies will be able to store digital financial assets in Russia. Central Bank approved the rules

- The Sber collection service serves more than 300 thousand objects throughout the country

June ^

- Toceon platform introduces products from Servicepipe and Webmonitorex to protect against cyber threats

- A new trend in Russian banks is the departure from mobile to web applications. Why this is happening - TA opinions

- Confirmed compatibility of the Tetraksis system with the Russian DBMS Postgres Pro

- Axenix unveils "Smartax SPPR" for banks and insurance companies

- Mosoblbank automated interaction with the Social Fund of Russia with the support of Diasoft

- Venture investments in startups in Russia decreased by 18%

- T-Bank launched its NPF

- TMT Investments invested in Estonian fintech startup Enty

- VTB reported a massive DDoS attack from abroad

- T-Bank holding bought Investment Solutions brokerage company

- Moscow Exchange launched the MOEX Start platform

- BNPL service "Shares" became available on ATOL smart terminals

- Axevil Capital launches venture AI advisor for investors based on Anthropic Claude

- Right line and Bank of Kazan completed testing of SBP Connect for the SBP cashback system

- T-Bank bought the factoring company Rowi

- UMoney launched widgets inside the wallet

- Appointed a new CEO of one of the largest investment management companies in Russia "Arikapital"

- Ex-head of the Moscow branch of the Asia-Pacific Bank received 5 years in prison for embezzlement of 4.2 billion rubles

- Hackers stole $235 million from India's largest crypto exchange

- Novikom has implemented solutions for working with corporate clients

- Ex-Chairman of the Board of Directors of Volga-Credit Bank declared bankrupt

- R-Style Softlab introduced the "Digital Profile of the Organization" connector to the market

- The Russian factoring market soared by 57% over the year

- 381.7 thousand millionaires counted in Russia

- The fortune of the Georgian billionaire Bidzina Ivanishvili, who sold Russian assets, increased by $700 million over the year

- A new general director of VimpelCom has been appointed

- For 3 years, VTB spent 90 billion rubles on import substitution of software

- How to transfer 300 TB of data from IBM and Oracle solutions to Russian ones. RSKB experience on TAdviser SummIT

- The Central Bank of the Russian Federation named the main risks of using stablecoins

- A wallet for cryptocurrencies implanted under the skin has been created. It is already being implanted

- ВЭБ.РФ for 5 years invested 1.8 trillion rubles in the development of cities. What the money went for

- Former top manager Potanin bought the British division of BCS

- Anna Tregubenkova appointed financial director of Rostelecom

- 366 million cards, operations worth 65 trillion rubles. The NSPK summed up the results of the Mir payment system

- A new general director of the collection company ActiveBusinessConsult, which is part of Sber, has been appointed

- Alexander Chukhlantsev became the general director of Maxim

- "Sber" in partnership with the Chamber of Commerce and Industry of the Russian Federation issued a payment sticker for family entrepreneurs

- 90% of global venture capital investment in chips is in China

- Deputy General Director-Financial Director of SberLeasing has been appointed Arseny Zhukov

- Sber launches investment product based on smart Al-model with analysis of Bank of Russia signals

- Russian "daughter" Goldman Sachs handed over a dealer license

- Switzerland imposes control over UBS bank

- Post Bank has little money for IT, so it will join VTB

- A court in Russia recovered 12.4 million euros from Commerzbank at the suit of Transcapitalbank

- The number of fintech startups in Kazakhstan has grown 4 times in 5 years. Card

- A corporate multi-banking pilot is on the AFT site

- AI solution for recognition of handwritten and printed registration in the passport of the Russian Federation from Smart Engines is used in Raiffeisen Bank

- ATOL launched reverse acquiring for smart terminals

- Ex-mayor of Volgograd created a company for mining cryptocurrencies

- Kyrgyz subsidiary Halyk Bank sold for $38 million

- Sovcombank created its own NPF

- Yandex.Pay is connected to the QR platform from Sberbank

- UAE company bought Uzbekistan's Poitacht Bank

- Bank "St. Petersburg" created a leasing "daughter"

- Putin instructed the government to ensure 10 IPOs of IT companies until 2030

- Former tops of "iManiBank" were given deadlines for multimillion-dollar embezzlement

- How many people in Kazakhstan use mobile banking

- Rosselkhozbank closed offices in Kazakhstan, Belarus and Armenia after 10 years of work

- The volume of the Russian credit card market for the year increased to 3.5 trillion rubles

- A court in Russia recovered 448.2 million euros from Unicredit Bank at the suit of Ruskhimalliance

- Cryptocurrency of Pavel Durov legalized in Kazakhstan

- Bank "Khlynov" will connect to the pilot at a digital ruble

- Kazakhtelecom bought a stake in a fund that invests in digital technologies and media

- Russia doubled direct investment abroad

- Bybit beats Coinbase to become world's second-largest crypto exchange

- The largest Russian banks occupied 28% of the card payments market in Europe

January ^

- The board of directors of the owner of Yandex was headed by lawyer Svetlana Yachevskaya

- Mumbai branch, Bangalore IT hub. Sberbank is actively expanding in India

- "ProgramBank" implemented support for the XBRL version 6.0 taxonomy in its "ProgramBank.XBRL RL" solution

- Aeroflot connected payment with a smile from Sberbank in Russian offices of its own sales

- PSB launched biometrics customer service in Zaporizhzhya region

- Indian central bank admits digital rupee failure

- Hackers hacked into the US Federal Reserve, took out 33 TB of data and are demanding a ransom

- ProgramBank.ABS ensures the operation of the settlement bank of the Unistream international money transfer system

- For the first time in 14 years, a new head of the Central Bank of Switzerland has been appointed

- Digital rial began to be used in trade between Iran and Russia

- Co-owners of "Russian Funds" detained in the case of major fraud

- "Hackers understood very well how the national payment system worked." The details of the cyber attack on the NSPK have become known

- Ozon has created a leasing company

- $3 million was withdrawn from Kraken crypto exchange due to a critical hole

- The first Russian bank opened a representative office in Cuba

- A new board of Asia-Pacific Bank has been appointed. He will focus on digitalization

- "Modulbank" launched the reception of payments from a mobile phone via NFC

- Central Bank of Russia revoked the license from another bank

- Wells Fargo fires all employees who installed job simulation programs on their PCs

- The web version of SberBank Online can now be accessed by card number

- Russians took a record volume of car loans

- The former deputy head of Minpromtorg became the owner of 25% of the producer of BFS ATMs

- Budget revenues from privatization in Russia in 2023 exceeded the plan by 18.2 times

- The OKH crypto exchange was hacked via SMS. Users urgently withdrew $1 billion from there

- Rostelecom launches a venture capital fund "Console" for 8 billion rubles to invest in software developers

- The volume of venture capital investments in Kazakhstan has reached a new record

- The court recovered 1.8 billion rubles from Euroclear in favor of Transcapitalbank

- The first ten ATMs of Sberbank began to work on the territory of the DPR and LPR

- NTI Sovereign Technology Fund launches three new funds worth 18 billion rubles to invest in drones, robots and chips

- Updated security event logging system in ProgramBank. FrontOffice "

- The turnover of the crowdfunding market in Russia in 4 years has grown 5 times

- 1 trillion rubles are allocated from the NWF for 2024. Where the money will go

- The share of unofficial income in Russia for 9 years decreased from 37% to 10%

- The richest businessmen of Kazakhstan named

- Moscow Exchange presented the Compliance Tool service for issuers and professional market participants

- American union transferred $5.3 million to cyber fraudsters after email correspondence

- The Japanese cryptocurrency exchange DMM Bitcoin was hacked. She was stolen $305 million

- The Central Bank of the Russian Federation creates a service for depositing cash through an ATM to an account in any bank

- The Central Bank of the Russian Federation called the trends of digitalization in the field of payments

- Yandex approved the board of directors after the change of ownership

- Tatiana Zharkova became Director of Financial Services at Avito

- Bankruptcy of Volga-Kama Bank completed

- Tinkoff launched a scooter rental service in a mobile application

- VTB creates infrastructure for shareholders of different companies in "one window"

- Yandex bought the eCredit car loan platform

- SafeTech released the GOST version of PayControl for computers and laptops

- WSJ: How US sanctions created a global shadow economy

- SoftWell and Cbonds complete process to integrate their services

- R-Style Softlab Develops RS-InterBank Kids Children's Banking Module

May ^

- Singapore's largest bank holds $650 million in Ethereum

- New head of Belarusian Sber Bank appointed

- The Bank of Russia has created a financial monitoring and currency control service

- St. Petersburg court recovered €238 million from Deutsche Bank at the suit of Ruskhimalliance

- The Ministry of Finance of the Russian Federation approved exchange trading in cryptocurrency

- Alexey Ananyev declared bankrupt

- A fund worth 4 billion rubles has been launched in Russia to invest in IT startups planning an IPO

- Central Bank: For the first quarter, fraudsters stole 4.3 billion rubles from Russians

- The volume of defaults on the repayment of corporate debt in Russia for the year reached 6.4 billion rubles

- Hacker hacked Sonne Finance blockchain protocol and withdrew $20 million in cryptocurrency

- Sinara Bank increased its annual net profit by a third

- Co-founder of the Russian service for suppliers of marketplaces Eggheads increased its share in it to 66.24%

- Wildberries placed the CFA on the Sberbank platform

- Agros Bank has released its first fintech product based on a mobile application - "AB chat"

- The number of customers with accounts from 100 million rubles in Russian banks for the year increased by 50%

- Ozon Bank connected to the QR platform from Sberbank

- Extended financial analytics became available to CUPIS Wallet holders

- Indonesia has 20% of all fintech companies in Southeast Asia

- Central Bank will check banks' compliance with the transition to Russian software

- Olga Parshina appointed Director of Operations of Metro Russia

- Tinkoff Pay launched its own payment QR code

- The Central Bank of the Russian Federation has launched a service for accessing statistical data using open APIs

- Ex-head of burst FTX crypto exchange Sam Bankman sells bags of rice in prison and has lost 11kg. Photo

- Ministry of Digital Development of the Russian Federation: The search for people through the Unified Biometric System is prohibited by law

- The number of microfinance companies is decreasing in Russia

- Sintegs helped Investment Era Management Company launch accounting

- Sber divided the IT unit into two parts and hired Rostelecom CIO to lead one of them

- St. Petersburg State University created a blockchain platform for safe real estate investments

- Unified TsUPIS launched a service for withdrawing cash at the checkout

- Skyeer introduced a remote monitoring platform for the banking sector

- The founder of Novabev Group Mechetin sold the Far Eastern Royal Credit Bank

- OTP Bank will send 3.2 billion rubles to pay final dividends for 2023

- CEO Raiffeisen Bank: Our Russian subsidiary has invested well in IT and is technologically ready to separate from the group

- VTB automated 80% of customer requests on the VTB Business Platform

- Roskomnadzor ordered Yandex-Bank to store payment data and geolocation of users and share them with the authorities

- Spanish bank BBVA buys rival Sabadell for €12.3bn

- India's national payment system is in crisis due to outdated technology. This leads to major leaks

- Diasoft has developed the software product "Production Materials"

- A new general director of Gazprombank Leasing has been appointed

- PSKB Bank has connected B2B transfers through the "Fast Payment System"

- Elma and Nobilis.Team presented a CRM solution for financial and insurance organizations

April ^

- MTS Bank went public

- The purchase of Sistema Bank cost Airplane 1.45 billion rubles

- The Central Bank of the Russian Federation launched a service to identify the connection between fiat and crypto operations

- Right line completes testing of SBP Connect solution for Дом.РФ Bank

- B1 Group of Companies has created a solution for calculating the cash flows of insurance companies and NPFs

- Tantor DBMS and FinAxio Automated Process Management System for Corporate Treasury have been verified for compatibility

- Russian court arrested $439.5 million and assets of JP Morgan at the suit of VTB

- DIA estimated the cost of liquidating Kiwi Bank at 2.1 billion rubles

- Diasoft will help you set up a single organization structure for all personnel accounting components

- 107 billion rubles recovered from former top managers of Otkritie Holding

- The ex-head of the RSKB received 8 years in prison for embezzlement of 1.5 billion rubles

- The Bank of Russia called the profitability of pension savings of NPFs

- Investment platform Zapusk.Tech raised 12.5 million rubles at an estimate of 125 million rubles

- Rossiya Bank replaced the chairman of the board

- The national debt of Russia for the year increased by 12.2%

- Russian subsidiary Western Union received an annual loss of 247 million rubles

- The Central Bank recorded an increase in cash turnover in Russia for the year to 123.8 trillion rubles

- VTB is testing its own metaverse

- Annual profit of Uralsib Bank increased to 8.2 billion rubles

- Gazprombank by QR codes in the Internet bank have become available to Gazprombank customers

- Young clients of Sber can now transfer money from their SberKart to other banks

- Dmitry Ananyev was accused of embezzling loans to Promsvyazbank for 650 million rubles

- Correct operation of ABS RS-Bank V.6 with DBMS Postgres Pro confirmed

- Bank TKB has optimized work with digital copies of documents thanks to Dynamika Electronic Archive

- The former beneficiary of the burst bank "Transport" was arrested for embezzlement of 22 billion rubles

- MTS Pay contactless payment service became available for owners of Android smartphones

- At the AFT site, the release of CFA by SMEs on the security of real estate with the participation of the collateral manager is piloted

- Sovcombank recovered $24 million from Citibank

- Alfa-Bank launched a mobile bank on the Russian Aurora OS of the fifth version

- Microfinance company "Seimer" held an IPO on the Moscow Exchange

- Visa's Russian division recorded annual losses

- Mastercard's Russian subsidiary received 5.3 billion rubles in profit over the year

- CloudTips service updates functionality for streamers

- PayControl platform will ensure transaction security for Optima Bank

- Annual revenue of AFK Sistema exceeded 1 trillion rubles

- Net profit of Home Bank for 2023 increased by 701%

- Diasoft has built data visualization tools into the Digital Q.Risk & Compliance platform

- By the launch of AIS insurance, a significant part of the NSIS team was formed

- Traffic in the Russian Financial Messaging System doubled over the year

- Assets of mutual funds in Russia for the year increased by 61.8%

- Bank "Ak Bars" increased annual profit 4 times

- Microfinance company CarMoney increased annual revenue by 18%

- Victor Ventimilla Alonso headed Sberbank Leasing

- Right line completed testing of SBP Connect for banking operations to pay cashback to SBP

- Ilya Tretyakov appointed commercial director of IBS

- "Point" launched the B2B translation option through the SBP

- The government approved the introduction of a tax deduction for investments in Russian startups

- Individual entrepreneurs in Russia can now report in the taxpayer's personal account

- Gazprombank's net profit for the year soared 20 times

- A Russian entrepreneur who decided to make money on the BitFinex crypto exchange was stolen $1 million

- Payment service "YuOney" increased its annual net profit by 32%

- The number of Russians with bank accounts abroad over the year increased by 70%

- The revenue of the Russian subsidiary UnionPay for the year increased by 29%

March ^

- MTS launched a solution to combat telephone fraudsters

- Searches were carried out at the office of the Beribit crypto exchange in Moscow City

- Losses of St. Petersburg Exchange for the year decreased by 4 times

- Leasing company Europlan held an IPO

- The court declared bankrupt the ex-chairman of the board of Interprombank

- Mikhail Gutseriev's SFI investment holding tripled its annual profit

- Dolinsk Bank has implemented the delivery of banking products with the Dynamika Mobile Workplace solution

- For the year, the Federal Tax Service charged individuals and companies 7.9 billion rubles in fines for tax violations

- Sinara Holding increased annual profit by 1.7 times

- Samsung announced the shutdown of Samsung Pay in Russia

- Investment fund "Tiltech Capital" co-founder "Vkusville" transferred 80% of the company to the general director

- Wildberries launched a service for online lending to sellers

- Tochka implemented interbank integration with SME Bank

- Former top managers of BFG-loan bank received real terms for embezzlement of 22 billion rubles

- Mikhail Fridman and his partners sold shares in the investment company "A1" for 100 thousand rubles

- Special depository "Infinitum" became the first nominal holder of the CFA in Russia

- Moldova's GDP grew over the year thanks to ICT

- Bank "MBA-Moscow" introduced PayControl for legal entities

- Russian court arrested the property of Freedom Holding shareholder Timur Turlov for 19 million euros and $2 million

- Tinkoff launched the T-venture venture investment platform

- Expanded functionality of the Digital Q.BPM platform will allow import substitution of Camunda

- Russians removed 33.3 trillion rubles from cards for the year - 13% more than a year earlier

- VTB has improved the quality of customer service in branches using voice analytics

- Customers of TSUM and DLT can now pay for purchases with a smile

- Gazprombank completed the implementation of EDMS on the Tessa platform

- R-Style Softlab presented a solution for working with a digital ruble

- Income transfer through SBP became available to VKontakte authors

- The court recovered 2.1 billion rubles from the ex-leaders of the Interactive Bank

- How the National Bureau of Credit Histories uses AI

- The Central Bank of the Russian Federation has launched an API service that allows you to receive data on financial market participants automatically

- The share of non-cash payments in Russia's retail turnover reached a record 83.4%

February ^

- Chelindbank implemented the solution "Antegra: Salary and Human Resources Management of the Credit Institution"

- Sber has reduced the routing time of business clients to the contact center operator by 3.5 times

- Roman Silaev appointed Marketing Director of Ingosstrakh Bank

- Over the year, the number of cyber attacks on the financial sector increased by a quarter

- One of the largest companies in Russia in the field of car leasing "Transfin-M" changed its owner

- Every fourth inheritance - with debts

- SberLeasing's business in the segment of road construction equipment grew 1.7 times, in agricultural machinery - 1.2 times

- The popular Bitforex exchange was hacked. $56 million was stolen from her clients

- The number of fake money in Russia has halved in a year

- How Does Cardano Compare to Ethereum?

- Pawnshop market has grown sharply in Russia

- "A new stage of digital transformation." VTB presented a development strategy until 2026

- Rosbank presented the possibility of free currency exchange using the updated version of E-Trading

- Diasoft automates credit risk calculation

- Using a deepfake to rob a bank. In what situations it is possible, and how to protect yourself from this

- One of the largest money transfer services in Russia Contact stopped working after revoking the license from Kiwi Bank

- Prokhorov re-registered Renaissance Capital from Cyprus to Russia

- Rostelecom included CFA in liquidity management using the A-Token platform

- "CryptoSDK" received a positive conclusion from the FSB of Russia

- Primsotsbank streamlines interaction with customers thanks to Dynamika CRM

- Sberbank's share in the deposit market has become minimal in 15 years

- Trust made an annual profit of 86.2 billion rubles

- UAE company buys out Belarusian "daughter" Raiffeisen

- Qatar investment bank buys bank in Kazakhstan

- The volume of data merged from financial organizations in Russia has tripled

- China's foreign direct investment grew by 16.7% over the year

- Named the most profitable banks in Russia at the end of the year

- The number of deposits for 3-10 million rubles among Russians increased by 40%

- The manager of the Rostov branch of Transcapitalbank received a real term for laundering 4 billion rubles

- "Weibank" switched to CABS "Bank of the 21st century"

- The number of financial pyramids in Russia for the year increased 1.5 times

- One of the world's largest investment companies, Vanguard Group, has introduced $13 billion in AI for fund management

- Cash turnover of the combined ATM network VTB, Otkritie and RNKB increased 3 times

- Central Bank of the Russian Federation: The volume of cross-border currency transfers of individuals has halved over the year

- Transcapitalbank recovered 340 thousand euros from Credit Suisse

- The Central Bank of the Russian Federation told who most often suffers from cyber fraudsters

- The profit of the online financial platform Webbankir increased 2 times

- Ex-head of Chinese bank sentenced to death for bribes

- Updated online accounting service for entrepreneurs became available on the VTB Business Platform

- "Avito" launched a wallet

- "ВЭБ.РФ" became a shareholder of the investment platform Sk Capital

- The Russian software market for the financial sector grew by 12% over the year

- The founder of Baring Vostok pleaded guilty to embezzlement of 2.5 billion rubles from Vostochny Bank and received a reduction in the suspended sentence

- Muscovites' savings in precious metals increased in Sberbank in 2023 by 16.8 billion rubles

- In Belarus, a digital ruble is being created on the Hyperledger Fabric open blockchain

- BCS Group allocated Russian business to BCS Holding

January ^

- Sberbank introduced a new mobile application for iOS

- Ex-president of Vneshprombank sentenced to 13 years in prison for embezzling 156 billion rubles

- Net profit of Raiffeisen Bank in Russia for the year decreased by 35%

- Alfa-Bank got rid of losses at the end of the year

- Tinkoff sold the cryptocurrency service Aximetria

- Remittances from Russia to Kazakhstan tripled over the year

- Ex-CEO of Absolut Bank headed Rosbank

- Best Solution JSC, which bought the Kuznetsk Investment and Construction Company from the Italian Coeclerici Group, changed its owner

- 2.2 billion rubles were collected from the ex-leaders of the Moscow MFBank

- Bank "St. Petersburg" increased annual profit

- The volume of POS loans issued in Russia for the year increased by 42%

- Pochta Bank launched Face ID and Touch ID when logging into the Internet bank on iPhone

- The owner of "Aquarius" launched a fund to invest in IT companies

- Diasoft's Electronic Document Management product enhances options for setting up an electronic signature

- World's biggest hedge funds make record profit in 2023

- One of 10 largest US banks fires employees amid big losses

- Named the largest state investment funds in the world

- The share of the euro in international settlements through SWIFT for the year fell by half

- Kazakhstan fintech company Kaspi goes on Nasdaq exchange

- For the first time since 2017, the leader has changed in the Russian debt market. Gazprombank bought the most debts

- Remittances from Russia to Georgia decreased by 27.5%

- Gazprombank builds an optimal schedule of operators by accurately predicting the load on Naumen WFM

- Roman Abramovich turned out to be a partner of the Target Global venture capital fund founded by Russians. Billionaire invested $63 million in it

- Swiss Central Bank received an annual loss of $3.5 billion

- Ex-CEO of Vozrozhdenie Bank heads Euro-Asian Settlement Company

- The difference in income of 10% of the richest and poorest families decreased to 9 times

- On all turnstiles of the Moscow metro and the MCC earned payment through the SBP

- Named the most profitable assets for investment in Russia in 2023

- US venture capital market falls to 5-year low

- Mutavchi Arkadiy (Tacticum Investments): biography

- Russian banks began to master the Indian market

- Former Tinkoff Bank tops bought a bank in the Philippines

- The global venture capital market sank 35%

- Top manager of the Chinese Central Bank sentenced to 16.5 years in prison for bribes