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RaiffeisenBank


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How Raiffeisen's bet on Russia took it to the brink

RPT-INSIGHT-How Raiffeisen's bet on Russia took it to the brink Repeats JULY 4 story By John O'Donnell VIENNA, July 4 (Reuters) - For more than four months, U.S. envoys delivered increasingly shrill warnings to Austria's Raiffeisen Bank International RBIV.VI to scrap a deal they said had links to one of Russia's most powerful oligarchs. In May, Washington's patience snapped.
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How Raiffeisen's bet on Russia took it to the brink

RPT-INSIGHT-How Raiffeisen's bet on Russia took it to the brink Repeats JULY 4 story By John O'Donnell VIENNA, July 4 (Reuters) - For more than four months, U.S. envoys delivered increasingly shrill warnings to Austria's Raiffeisen Bank International RBIV.VI to scrap a deal they said had links to one of Russia's most powerful oligarchs. In May, Washington's patience snapped.
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How Raiffeisen's bet on Russia took it to the brink

INSIGHT-How Raiffeisen's bet on Russia took it to the brink By John O'Donnell VIENNA, July 4 (Reuters) - For more than four months, U.S. envoys delivered increasingly shrill warnings to Austria's Raiffeisen Bank International RBIV.VI to scrap a deal they said had links to one of Russia's most powerful oligarchs. In May, Washington's patience snapped.
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UniCredit contests ECB demands to cut Russia risks in EU court

UPDATE 3-UniCredit contests ECB demands to cut Russia risks in EU court Has legal doubts on terms of ECB's Russia requests Italy foreign minister says complaint warranted Seeking suspension of decision pending proceedings ECB has demanded roadmap for lenders' Russia exit Raiffeisen says will not challenge ECB demands Adds detail on timing, Italian foreign minister comment in paragraphs 3-7 By Valentina Za and John O'Donnell MILAN, July 1 (Reuters) - UniCredit CRDI.MI said on Monday it was challe
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Austrian regulators fine Raiffeisen for money laundering lapses

UPDATE 1-Austrian regulators fine Raiffeisen for money laundering lapses Adds RBI comment FRANKFURT, June 28 (Reuters) - Austrian regulators fined Raiffeisen Bank International RBIV.VI for lapses in its money laundering controls, the country's Financial Market Authority said on Friday, imposing a record fine of just over 2 million euros ($2.1 million).
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Austrian regulators fine Raiffeisen for money laundering lapses

Austrian regulators fine Raiffeisen for money laundering lapses FRANKFURT, June 28 (Reuters) - Austrian regulators fined Raiffeisen Bank International RBIV.VI for lapses in its money laundering controls, the country's Financial Market Authority said on Friday, imposing a fine of just over 2 million euros ($2.1 million). The penalty, a record amount in Austria, was handed out after regulators found failings in RBI's money laundering and terror financing checks on two correspondent banks, the regu
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RBI Supervisory Board Extends Mandate Of CRO Hannes Mösenbacher

BRIEF-RBI Supervisory Board Extends Mandate Of CRO Hannes Mösenbacher June 28 (Reuters) - RAIFFEISEN BANK INTERNATIONAL AG RBIV.VI : SUPERVISORY BOARD EXTENDS MANDATE OF RBI CRO HANNES MÖSENBACHER EXTENDED THE MANAGEMENT BOARD MANDATE OF CHIEF RISK OFFICER HANNES MÖSENBACHER BY FIVE YEARS UNTIL MARCH 2030 Further company coverage: RBIV.VI (Gdans
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Hungary central bank lifts countercyclical capital buffer to 1% from July 2025

UPDATE 1-Hungary central bank lifts countercyclical capital buffer to 1% from July 2025 Updates with detail BUDAPEST, June 25 (Reuters) - The National Bank of Hungary said on Tuesday it will increase the countercyclical capital buffer rate for banks to 1% due to high geopolitical and macroeconomic uncertainty, with effect from July 1, 2025. The NBH said in a statement that the "notable profitability" of banks and their strong capital position enables it to apply the countercyclical capital buffe
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Hungary central bank lifts countercyclical capital buffer to 1% from July 2025

Hungary central bank lifts countercyclical capital buffer to 1% from July 2025 BUDAPEST, June 25 (Reuters) - The National Bank of Hungary will increase the countercyclical capital buffer rate for banks to 1%, from 0.5%, effective from July 1, 2025, the bank said in a statement on Tuesday. "Due to the still high geopolitical and macroeconomic uncertainty, in line with the practice of European countries and the recommendation of international institutions, the Financial Stability Board has decided
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European banks leaving Russia would hurt Western and Russian companies, Kremlin says

UPDATE 1-European banks leaving Russia would hurt Western and Russian companies, Kremlin says Adds detail and further quotes from Kremlin spokesman in paragraphs 2, 4-9 MOSCOW, June 25 (Reuters) - European banks leaving Russia would damage both Western and Russian companies, Kremlin spokesman Dmitry Peskov said on Tuesday, pointing to the many Western businesses that still operate and use banking services in Russia.
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European banks leaving Russia would hurt Western and Russian companies, Kremlin says

European banks leaving Russia would hurt Western and Russian companies, Kremlin says MOSCOW, June 25 (Reuters) - European banks leaving Russia would damage both Western and Russian companies, Kremlin spokesman Dmitry Peskov said on Tuesday, pointing to the many Western businesses that still operate in Russia. The banks "perform quite important functions in transferring funds, not only in the interests of our customers of these banks, but also foreign customers," Peskov told reporters, when asked
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Low Carbon, Rezolv Energy secure finance for Romanian wind farm

Low Carbon, Rezolv Energy secure finance for Romanian wind farm LONDON, June 13 (Reuters) - Renewable energy producer Rezolv Energy and British clean power investment firm Low Carbon have secured loan facilities of up to 291 million euros ($314 million) to finance the construction of an onshore wind farm in Romania. The consortium of lenders included Erste Group, UniCredit Group, the European Bank for Reconstruction and Development, as well as the International Finance Corporation, Intesa Sanpao
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Raiffeisen's Russian unit reducing lending volumes to comply with ECB demands

UPDATE 1-Raiffeisen's Russian unit reducing lending volumes to comply with ECB demands Adds details from paragraph 3 onwards MOSCOW, June 7 (Reuters) - The Russian subsidiary of Austria's Raiffeisen Bank International RBIV.VI said on Friday it had been forced to cut lending volumes in order to reduce its loan portfolio in compliance with demands from the European Central Bank.
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Raiffeisen's Russian unit reducing lending volumes to comply with ECB demands

Raiffeisen's Russian unit reducing lending volumes to comply with ECB demands MOSCOW, June 7 (Reuters) - The Russian subsidiary of Austria's Raiffeisen Bank International RBIV.VI said on Friday it had been forced to cut lending volumes in order to reduce its loan portfolio in compliance with demands from the European Central Bank. ECB Banking Supervision has asked all banks with significant exposure to Russia to speed up their de-risking efforts by setting a clear roadmap for downsizing and exit
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Trafigura settles $8.4 mln lawsuit with Reuben Brothers firm

Trafigura settles $8.4 mln lawsuit with Reuben Brothers firm By Eric Onstad LONDON, June 5 (Reuters) - Commodity trader Trafigura has settled a lawsuit filed by a firm owned by property and metals tycoons the Reuben brothers, Trafigura said on Wednesday, in a case linked to an ongoing alleged nickel fraud case. The case was an off-shoot of a larger legal action in which Geneva-based Trafigura filed a lawsuit last year against businessman Prateek Gupta , alleging systematic fraud involving what w
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Hungary central bank shows its independence with warning to OTP on Russia, S&P says

Hungary central bank shows its independence with warning to OTP on Russia, S&P says By Gergely Szakacs BUDAPEST, June 4 (Reuters) - The National Bank of Hungary showed its independence by telling OTP Bank OTPB.BU last week to curb its Russian exposure, analysts at S&P Global said, amid repeated attempts by the Hungarian government to rein in the central bank's powers.
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US Treasury No. 2 warns China over support for Russia

UPDATE 2-US Treasury No. 2 warns China over support for Russia Adds comments on banks, G7 meeting By Christian Kraemer and Matthias Williams BERLIN, May 31 (Reuters) - Deputy U.S. Treasury Secretary Wally Adeyemo said on Friday that Washington and the European Union must deliver a message to China that its firms face a choice between doing business with U.S.
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Hungarian central bank recommends OTP take precautions, cites Russian unit

UPDATE 2-Hungarian central bank recommends OTP take precautions, cites Russian unit Recasts with details from central bank statement, adds response from OTP, new throughout By Gergely Szakacs and Anna Wlodarczak-Semczuk BUDAPEST, May 29 (Reuters) - Hungary's central bank told OTP Bank OTPB.BU on Wednesday to curb its Russian exposure further and take several precautionary measures that the Hungarian financial supervisor will monitor on an ongoing basis.
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HSBC completes sale of Russian unit to Expobank

UPDATE 2-HSBC completes sale of Russian unit to Expobank Adds HSBC statement in paragraph 4, new detail in paragraphs 7-10 MOSCOW, May 29 (Reuters) - HSBC HSBA.L has transferred ownership of its Russian unit to Expobank for an undisclosed fee, the two lenders said on Wednesday, ending around two years of negotiations and uncertainty. HSBC's exit from Russia has been on the cards since February, when Russian President Vladimir Putin gave approval for the asset sale to privately owned Expobank to
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Raiffeisen's Russian unit says outgoing dollar payments to end June 10

UPDATE 1-Raiffeisen's Russian unit says outgoing dollar payments to end June 10 Adds detail in paragraphs 4, 7-9 May 29 (Reuters) - The Russian subsidiary of Austria's Raiffeisen Bank International RBIV.VI said on Wednesday outgoing payments in U.S. dollars would no longer be available from June 10, citing changing requirements from correspondent banks.
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شرائط

مشہور اثاثے

دستبرداری: XM Group کے ادارے ہماری آن لائن تجارت کی سہولت تک صرف عملدرآمد کی خدمت اور رسائی مہیا کرتے ہیں، کسی شخص کو ویب سائٹ پر یا اس کے ذریعے دستیاب کانٹینٹ کو دیکھنے اور/یا استعمال کرنے کی اجازت دیتا ہے، اس پر تبدیل یا توسیع کا ارادہ نہیں ہے ، اور نہ ہی یہ تبدیل ہوتا ہے یا اس پر وسعت کریں۔ اس طرح کی رسائی اور استعمال ہمیشہ مشروط ہوتا ہے: (i) شرائط و ضوابط؛ (ii) خطرہ انتباہات؛ اور (iii) مکمل دستبرداری۔ لہذا اس طرح کے مواد کو عام معلومات سے زیادہ کے طور پر فراہم کیا جاتا ہے۔ خاص طور پر، براہ کرم آگاہ رہیں کہ ہماری آن لائن تجارت کی سہولت کے مندرجات نہ تو کوئی درخواست ہے، اور نہ ہی فنانشل مارکیٹ میں کوئی لین دین داخل کرنے کی پیش کش ہے۔ کسی بھی فنانشل مارکیٹ میں تجارت میں آپ کے سرمائے کے لئے ایک خاص سطح کا خطرہ ہوتا ہے۔

ہماری آن لائن تجارتی سہولت پر شائع ہونے والے تمام مٹیریل کا مقصد صرف تعلیمی/معلوماتی مقاصد کے لئے ہے، اور اس میں شامل نہیں ہے — اور نہ ہی اسے فنانشل، سرمایہ کاری ٹیکس یا تجارتی مشورے اور سفارشات؛ یا ہماری تجارتی قیمتوں کا ریکارڈ؛ یا کسی بھی فنانشل انسٹرومنٹ میں لین دین کی پیشکش؛ یا اسکے لئے مانگ؛ یا غیر متنازعہ مالی تشہیرات پر مشتمل سمجھا جانا چاہئے۔

کوئی تھرڈ پارٹی کانٹینٹ، نیز XM کے ذریعہ تیار کردہ کانٹینٹ، جیسے: راۓ، خبریں، تحقیق، تجزیہ، قیمتیں اور دیگر معلومات یا اس ویب سائٹ پر مشتمل تھرڈ پارٹی کے سائٹس کے لنکس کو "جیسے ہے" کی بنیاد پر فراہم کیا جاتا ہے، عام مارکیٹ کی تفسیر کے طور پر، اور سرمایہ کاری کے مشورے کو تشکیل نہ دیں۔ اس حد تک کہ کسی بھی کانٹینٹ کو سرمایہ کاری کی تحقیقات کے طور پر سمجھا جاتا ہے، آپ کو نوٹ کرنا اور قبول کرنا ہوگا کہ یہ کانٹینٹ سرمایہ کاری کی تحقیق کی آزادی کو فروغ دینے کے لئے ڈیزائن کردہ قانونی تقاضوں کے مطابق نہیں ہے اور تیار نہیں کیا گیا ہے، اسی طرح، اس پر غور کیا جائے گا بطور متعلقہ قوانین اور ضوابط کے تحت مارکیٹنگ مواصلات۔ براہ کرم یقینی بنائیں کہ آپ غیر آزاد سرمایہ کاری سے متعلق ہماری اطلاع کو پڑھ اور سمجھ چکے ہیں۔ مذکورہ بالا معلومات کے بارے میں تحقیق اور رسک وارننگ ، جس تک رسائی یہاں حاصل کی جا سکتی ہے۔

خطرے کی انتباہ: آپکا سرمایہ خطرے پر ہے۔ ہو سکتا ہے کہ لیورج پروڈکٹ سب کیلیے موزوں نہ ہوں۔ براہ کرم ہمارے مکمل رسک ڈسکلوژر کو پڑھیے۔