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EU reveals sanctions package but fails to deliver SWIFT ban on Russia as European heavyweights fear ban could signal lights out for Europe

NEWS: US announces ‘unprecedented and expansive’ sanctions – targeting Russia’s two largest banks and 90 financial institutions

Lithuanian fintech Paysera halts transfers to and from Russia amid Ukraine invasion; spokesperson says company wants to ‘encourage other financial institutions to follow suit’

Swedish finance authority fines Trustly SEK130M (€12.2M) for AML negligence

Russia’s biggest banks to be hit by ‘severe’ sanctions as Western World hits back at Ukrainian invasion

EU to unleash ‘harshest’ ever package of sanctions on Russia, as European Commission President blasts Putin for ‘barbaric attack’ on Ukraine

BREAKING: Europe hits 27 members of Putin’s defence and media inner circle with sanctions, further punitive measures held in store

ANALYSIS: ECB chips into AMLA debate demanding ‘wider pool’ of entities are supervised by Authority
