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

     For more than four months, U.S. envoys delivered increasingly shrill warnings to Austria's Raiffeisen Bank International to scrap a deal they said had links to one of Russia's most powerful oligarchs.

     Reuters on MSN.com

     4 days ago

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     RBC Ukraine on MSN.com

     US and EU increase pressure on Austria's Raiffeisen Bank over Russian ties - Reuters

     4 days ago

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     devdiscourse

     Raiffeisen Bank Fined for Money Laundering Lapses, Faces U.S. Pressure

     1 week ago

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     Kyiv Post

     Raiffeisen’s Bet on Russia Takes It To the Brink

     3 days ago

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2. www.reuters.com › business › financeHow Raiffeisen's bet on Russia took it to the brink | Reuters

   www.reuters.com › business › finance

   4 days ago · For more than four months, U.S. envoys delivered increasingly shrill warnings to Austria's Raiffeisen Bank International to scrap a deal they said had links to one of Russia's most powerful...

3. www.reuters.com › business › us-warned-raiffeisenExclusive: U.S. warned Raiffeisen access to dollar system ...

   www.reuters.com › business › us-warned-raiffeisen

   May 15, 2024 · The warning piles more pressure on Raiffeisen, a critical financial bridge for Russian individuals and companies to the West, giving them access to euros and dollars.

4. www.euractiv.com › section › global-europeRaiffeisen’s bet on Russia takes it to the brink – Euractiv

   www.euractiv.com › section › global-europe

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   4 days ago · Raiffeisen has about 5 billion euros of capital trapped in Russia, according to one of the sources, and the Strabag deal was designed to free up $1.5 billion of that. The bank has repeatedly said ...

5. www.reuters.com › business › financeExplainer: Austria's Raiffeisen faces US wrath over Russian ...

   www.reuters.com › business › finance

   May 16, 2024 · The U.S. Treasury has warned Austria's Raiffeisen Bank International (RBI) that its access to the U.S. financial system could be restricted because of its Russian dealings, according to a...

6. money.usnews.com › investing › newsExclusive-US Warned Raiffeisen's Access to Dollar System ...

   money.usnews.com › investing › news

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   May 15, 2024 · The warning piles more pressure on Raiffeisen, a critical financial bridge for Russian individuals and companies to the West, giving them access to euros and dollars.

7. www.euractiv.com › section › global-europeUS warns Raiffeisen access to dollar system could be curbed ...

   www.euractiv.com › section › global-europe

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   Raiffeisen Bank International was warned by the US Treasury in writing that its access to the US financial system could be curbed because of its Russia dealings, according to a person who has...

8. People also ask

   Is Raiffeisen Bank's access to US financial system curbed by Russia?

   • [EPA-EFE/VALDRIN XHEMAJ] Raiffeisen Bank International was warned by the US Treasury in writing that its access to the US financial system could be curbed because of its Russia dealings, according to a person who has seen the correspondence.

   US warns Raiffeisen access to dollar system could be curbed over Russia

   www.euractiv.com/section/global-europe/news/us-warns-raiffeisen-access-to-dollar-system-could-be-curbed-over-russia/

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   Could Russia's 'Raiffeisen Bank' be curbed?

   • By John O'Donnell and Alexandra Schwarz-Goerlich FRANKFURT/VIENNA (Reuters) -Raiffeisen Bank International was warned by the U.S. Treasury in writing that its access to the U.S. financial system could be curbed because of its Russia dealings, according to a person who has seen the correspondence.

   Exclusive-US Warned Raiffeisen's Access to Dollar System Could Be

   money.usnews.com/investing/news/articles/2024-05-15/exclusive-u-s-warned-raiffeisen-access-to-dollar-system-could-be-curbed-over-russia-source-says

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   Will Raiffeisen get out of Russia?

   • Raiffeisen has about 5 billion euros of capital trapped in Russia, according to one of the sources, and the Strabag deal was designed to free up $1.5 billion of that. The bank has repeatedly said it intends to get out of Russia, but can't say when that might happen.

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

   www.reuters.com/business/finance/how-raiffeisens-bet-russia-took-it-brink-2024-07-04/

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   Will Raiffeisen lose access to the US financial system?

   • Earlier this month, the U.S. Treasury Department reportedly warned Raiffeisen that it could lose access to the U.S. financial system because of continued operations in Russia.

   Raiffeisen’s Russian Division to End Outgoing U.S. Dollar Payments

   www.themoscowtimes.com/2024/05/29/raiffeisens-russian-division-to-end-outgoing-us-dollar-payments-a85251

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9. www.themoscowtimes.com › 2024/05/29 › raiffeisensRaiffeisen’s Russian Division to End Outgoing U.S. Dollar ...

   www.themoscowtimes.com › 2024/05/29 › raiffeisens

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   May 29, 2024 · The Russian division of Austria’s Raiffeisen Bank will stop processing outgoing payments in U.S. dollars starting on June 10, the bank announced Wednesday, citing “changed requirements of...