Global Payments Europe, s.r.o.
Location
Hlavní město Praha
Founded
2003-09-24
Website
Risk Signals
11 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Communications Equipment, Not Elsewhere Classified, Electronic Components, Not Elsewhere Classified, Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified, Computer Programming Services, Business Services, Not Elsewhere Classified, Schools and Educational Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Global Payments Europe, s.r.o.
Live alerts from global media, monitored by Business Radar
2024-06-14 (e15.cz)
Exemplary punishment for Global Payments. He has to pay the CNB millions
The Czech National Bank has imposed a large fine on one of the most important domestic players on the market of payment institutions. Global Payments was fined three million for insufficiently taking into account money laundering legislation.
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