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Banks

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In Europe, there have already been at least three cases involving Revolut, OTP Bank, and Luminor, in which regulators and courts ruled in favor of customers due to overcompliance / Photo: Aleksandrs Karevs/ Unsplash
Review·
In the EU, courts and regulators have pointed out banks’ overcompliance on three occasions. What should customers do?
Kaspi.kz holds a dominant position in Kazakhstans cashless payments market / Photo: Nurlan Tastanbekov / Shutterstock.com
Review·
Kazakhstan to Launch a Unified QR Code for Payments: What This Will Mean for Banks and Shoppers
For the first time since 2018, Santander has become Spains largest company by market capitalization, surpassing Zaras owner / Photo: Unsplash.com / M. Rennim
News·
Zara's owner has lost its status as Spain's most valuable company
Restrictions may affect more than half of the 213 Russian banks with international connections / Photo: Alexander Mak / Shutterstock.com
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Banks, "shadow fleet", crypto: the EU has prepared a new package of sanctions against Russia
The EU will for the first time try anti-circumvention measures on Kyrgyzstan for helping Russia circumvent sanctions. Photo: Isakov Eldiiar/ Unsplash.com
Review·
The EU will penalize intermediaries in transfers from the Russian Federation. This threatens not only Russians
Neobank Plata competes in the Mexican market with Revolut and Santanders Openbank / Photo: Plata
News·
Plata, founded by Tinkoff employees, has raised a $300 million loan from investment giants
Swedish Klarnas valuation on multiples has shifted toward classic banks. This is not the only European fintech that investors are valuing cheaply. Photo: appshunter.io / Unsplash
Review·
Bank or fintech: five European companies that the market is undervaluing
Artificial intelligence will destroy certain positions in the market, but at the same time create others, says the head of HSBC / Photo: Taljat David/Shutterstock
News·
Adapt, not resist: HSBC chief on how not to lose your job to AI
M&A activity will continue to grow in the coming years, Lincoln expects, which will bring even greater benefits to the company / Photo: Lincoln International
News·
Lincoln IPO: an investment adviser with an M&A focus has gone public
Wise enters the US market / Photo: Mojahid Mottakin / Shutterstock
News·
Wise is entering the US market. Why would a fintech company do this?
Unicredit is waiting for the ECB rate hike, which will have a positive impact on its earnings. Other European banks may also benefit from this. Photo: Andrea Ferrario / Unsplash.com
Review·
Are European banks a profitable investment in 2026?
Kazakhstans banks see no systemic problem in blocking the accounts of Russians living in the EU for transfers from this country / Photo: Viktor Hesse / Unsplash.com
Review·
Red flag for Revolut: why neobank blocks transfers of Russians from Kazakhstan
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