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#banki
Il Sole 24 ORE 2d

Clv Bank intensifies its investment banking activities with a securitization of 600 million euros on a portfolio of distressed loans, confirming its commitment to expanding the secondary market for NPLs. #Npl #cartolarizzazione #investmentbanking (translated)

www.ilsole24ore.com
Banca Clv spinge sull'investment banking, ok a una cartolarizzazione da 600mln di Npl
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Il Fatto Quotidiano 2d

According to Bankitalia's forecasts, Italy could face a recession in 2027 and 2028 due to rising raw material costs and inflation, with a projected GDP decline of 0.3% in both years in a severe scenario. #Bankitalia #Inflazione #Recessione (translated)

www.ilfattoquotidiano.it
Bankitalia: “Con forti rincari delle materie prime e aumento dell’inflazione nel 2027 e 2028 sarà recessione”
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Anton Gerashchenko 3d

"The diesel deal will not be the last if we turn a blind eye to it. The next could be a gas deal, and then it could extend to the banking sector" - President Zelenskyy "We will stand firm. But the priority is negotiations and ending the war," the president said in Brussels. (translated)

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Paweł Szefernaker 🇵🇱 3d

makes the interest rate set by the MPC function in the economy, decides in which currencies and where the state’s foreign reserves are held. Szefernaker emphasized at the conference that the management of the NBP fulfills very serious tasks - as he calculated, "it makes the interest rate set by the MPC function in the economy, decides in which currencies and where the state’s foreign reserves are held," and also manages Sorbnet 2, which is the system through which banks settle with each other and with the state budget and through which "every salary, every pension, and every tax passes." #NBP #finanse #Polska (translated)

„Może wywołać kolejną falę drożyzny”. Szefernaker o kryzysie w NBP
www.rmf24.pl
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Bild 3d

The European Court of Justice has ruled that banks cannot base an immediate refund for phishing fraud on the allegation of gross negligence by the customer, which improves the chances for victims of banking fraud to receive a quick repayment. #Phishing #BankingBetrug #EuGHUrteil (translated)

www.bild.de
Geld nach Phishing weg? - EuGH-Urteil stärkt Opfer von Banking-Betrug
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Jake Broe 3d

Ukraine launched a drone strike on Sberbank's $1 billion data center in Balakovo. Bring on the banking crisis!

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hvg.hu 3d

According to the new government plan, municipalities are required to keep a significant portion of their funds at the State Treasury, which may lead to more expensive banking services, billions in deposit losses for banks, and a slowdown in municipal work. #önkormányzatok #bankok #kormányzat (translated)

hvg.hu
Nem sérti az Alaptörvényt, hogy az önkormányzatok pénzük nagy részét kötelesek az Államkincstárnál tartani
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Rzeczpospolita 4d

The Financial Supervision Authority warned against the unauthorized "bank" Wolbórz Bank Polska, which has no right to use the word "bank" in its name, and the matter has been reported to the prosecutor's office. #KNF #bankowość #prawo (translated)

www.rp.pl
KNF pilnie ostrzega przed nowym „bankiem”. Sprawa trafiła do prokuratury
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Zbigniew Kuźmiuk 4d

The author wrote that the attempt to bring the NBP president Adam Glapiński before the State Tribunal by the coalition on December 13 aimed to undermine the independence of the bank and would certainly attract the attention of the most important central banks in the world. #NBP #Glapiński #bankcentralny #PL (translated)

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Rzeczpospolita 4d

The Court of Justice of the European Union ruled that the bank has an obligation to promptly return the money obtained by fraud to the client, and the burden of proof in the case of the client's possible recklessness lies with the bank. #TSUE #banki #ochranadanych (translated)

www.rp.pl
TSUE: bank nie może odmówić zwrotu wyłudzonych pieniędzy
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Rus.Postimees.ee 4d

Ukrainian drone attacks on data centers of Yandex and Sberbank have highlighted Russia's critical dependence on these ecosystems, causing significant service disruptions and raising fears of a potential collapse in the country's banking system. #Пожар #Яндекс #Дроны

pmo.ee
«Алиса, где мои деньги?»: как удары по дата-центрам «Яндекса» и Сбербанка погружают РФ в цифровой хаос
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🌐 ᴛʜᴇᴘᴏʟᴀɴᴅɴᴇᴡs 🌐 5d

The Poland News reported that a draft of regulations aimed at increasing the security of BLIK transfers via phone has been submitted to the Sejm. According to the publication, telecommunications operators would be required to inform banks and payment operators about phone numbers that may be assigned to new users in order to reduce the risk of sending money to the wrong person. The Poland News added that the idea is supported by the BLIK operator, while the telecommunications industry raises concerns. #BLIK #bezpieczeństwo #finanse (translated)

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Rafał A. Ziemkiewicz 5d

Rafał A. Ziemkiewicz wrote in response to Piotr Gursztyn that the matter concerned, in his opinion, the covering up of Domański's decision to initially hand over Polish banks and the stock exchange to the control of the EU. He assessed that it was worse than a coup and represented the beginning of another partition of Poland, and he considered the matters of Kraków and Kołodziejczak insignificant in comparison. #Polska #UE #finanse (translated)

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Treasury Secretary Scott Bessent 5d

When a bank of this size fails to meet its anti-money laundering and sanctions obligations, I believe the consequences extend far beyond its own walls, exposing the entire US financial system to significant illicit finance risks. #MoneyLaundering #BankingRegulations #FintechRisks

Bank of America hit with $1.2bn fine for money laundering failings
www.bbc.co.uk
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BBC 5d

The bank inadequately flagged transactions linked to potential Chinese money laundering networks, the Treasury said. #MoneyLaundering #BankingRegulations #FintechRisks

www.bbc.co.uk
Bank of America hit with $1.2bn fine for money laundering failings
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Giuseppe Conte 5d

Military spending does not produce growth as stated by Bankitalia, Istat certifies that salaries have collapsed by -9% and what does Meloni do? She plans 14 and a half billion for weapons. "Military spending does not produce growth as stated by Bankitalia, Istat certifies that salaries have collapsed by -9% and what does Meloni do? She plans 14 and a half billion for weapons." This is what Giuseppe Conte said upon arriving at the tent city organized by students in front of Montecitorio to protest against the housing crisis. #Trump #GuerraUcraina #Conte (translated)

Conte: “Con le armi gli italiani non mangiano, orgogliosi di aver compattato le opposizioni sul no al riarmo. Sull’Ucraina spiazzati da Trump, l’accordo con Putin è irresponsabile”
www.ilfattoquotidiano.it
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Rzeczpospolita 5d

CSIRT KNF warns about a new malicious application impersonating banks, which uses the NFC Relay method to intercept users' payment data, and recent attacks have targeted customers of Bank Pekao, which has already blocked the fake application. #cyberbezpieczeństwo #oszustwa #aplikacje (translated)

www.rp.pl
Nowa metoda cyberprzestępców. Złośliwa aplikacja podszywa się pod bank
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Sigma Live 6d

The President of the Republic, Nicos Christodoulides, announced that the Cypriot economy has grown by 10% in the last three years, greeting the Forbes Cyprus Next Generation Banking & Fintech Conference in Limassol and highlighting the stability and investment opportunities that Cyprus offers. #Κύπρος #οικονομία #επενδύσεις (translated)

www.sigmalive.com
ΠτΔ: Η κυπριακή οικονομία έχει αναπτυχθεί κατά 10% τα τελευταία τρία χρόνια
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rmf24.pl 6d

From July 2027, new regulations will be introduced in the European Union that will impose an obligation to verify customers' identities accurately for transactions exceeding 10,000 euros, which will affect not only banks but also many industries, including car dealers and real estate agents. #AML #pranienpieniędzy #ochronakonsumentów (translated)

www.rmf24.pl
Dodatkowa weryfikacja przy dużych zakupach. Nowe przepisy już od połowy 2027 r.
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Irish Independent 6d

Gianni Infantino faces allegations of secretly banking a substantial salary amidst a new controversy surrounding FIFA. #Cookies #WebSecurity #AccessDenied

www.independent.ie
Gianni Infantino accused of banking secret salary in new Fifa row
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