Tag: Ukraine

Revolut, the global financial app with over 50 million customers, has announced an expansion of its services to Ukrainian residents, along with a new international donation campaign.

McGill and Partners, a leading independent global specialty insurance and reinsurance broker, has unveiled a pioneering war risk reinsurance facility specifically tailored for commercial...

The world of international politics is fraught with unpredictability, where sudden changes in foreign relations can usher in swift and expansive sanctions regimes. According to...

Sanctions play a crucial role in international diplomacy and law enforcement, ensuring that countries and entities adhere to international norms and regulations. Keeping up to date with the ever-evolving sanctions regulations, including OFAC's 50% Rule and the EU's new directives, remains a top priority for companies worldwide.

On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean. 

WTW, a leading global advisory, broking, and solutions company, has partnered with Ukrainian insurer VUSO to introduce a London market-backed facility covering cargo and war-on-land risks.

Fintech Farm, which is helping to create neobanks in emerging markets, has reportedly closed its Series B funding round on $22m.

Since the onset of the Russia-Ukraine war, the attention on sanctions – trade sanctions in-particular – has reached fever pitch. With more knowledge and focus on sanctions than ever before, what does this mean for their future?

Hacking groups are beginning to choose sides on the Russia-Ukraine conflict as the invasion of Ukraine continues to heat up.

Zopa Bank has said it will immediately sponsor 50 work visas for Ukrainian nationals following new guidance by UK Home Secretary Priti Patel.