Latest News for: correspondent bank

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BOV announces new correspondent banking relationship with BNY

Independent Online 05 Sep 2025
Bank of Valletta announced Friday a new correspondent banking relationship with The Bank of New York Mellon Corporation (BNY), a global financial services company ... banking relationship with Citibank.
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CFCL: New Cash Correspondent Banks for EUR, USD, GBP and CHF - Update II (Clearstream Banking SA)

Public Technologies 28 Aug 2025
New Cash Correspondent Banks for EUR, USD, GBP and CHF - Update II ... new Cash Correspondent Banks will operate for the following currencies. ... Bank ... HSBC Bank plc, London ... Clearstream Banking SA published ...
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With the purposes to ensure financial stability in the country, the National Bank of the Kyrgyz Republic takes the necessary measures to minimize the risks of secondary sanctions, requiring commercial banks to strengthen control over transactions and take all measures to prevent transactions (deals) with goods and persons included in the sanctions lists, and also regularly sends letters to commercial banks about the risks of secondary sanctions, current changes and additions to the sanctions policy and lists of the USA, EU and UK, holds working meetings with banks to discuss sanctions issues and the risks of termination of correspondent banking relations. (National Bank of the Kyrgyz Republic)

Public Technologies 02 Jul 2025
... and additions to the sanctions policy and lists of the USA, EU and UK, holds working meetings with banks to discuss sanctions issues and the risks of termination of correspondent banking relations.
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Austria and Finland: Cash Correspondent Bank for Euro (Clearstream Banking SA)

Public Technologies 02 Jun 2025
Cash Correspondent Bank for Euro ... Erste Bank Austria and Nordea Bank AB Finland will no longer serve as Cash Correspondent Banks (CCB) for Euro ... Banking Client Services or their Relationship Officer.
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