Entity

Ueno Bank

Ueno Bank is a digital lender in Paraguay that was seized by the government following a banking crisis that led to the impeachment of President Santiago Peña.

Why it’s in the news: It is in the news due to its seizure by Paraguayan authorities and its political ties to the impeached president, occurring just before a critical EU anti-money laundering deadline.

Explore Ueno Bank in the interactive graph

Latest on Ueno Bank

Paraguay’s President Pena impeached over Ueno banking crisis, placed under house arrest
Paraguay seizes Ueno Bank
Bank of the Year – Paraguay: Ueno Bank
New Paraguay leader names cenbank chief, cabinet
How a digital bank’s collapse toppled Paraguay’s president
The intervention piles political pressure on President Santiago Peña due to his ties to the fast-growing digital lender
President Peña's administration faces growing scrutiny over its ties to Ueno Bank, seized just days before a critical EU anti-money laundering deadline

Connections

9 entities linked to Ueno Bank across the news graph.

Also connected to (9)

New Paraguay leader names cenbank chief, cabinet How a digital bank’s collapse toppled Paraguay’s president Santiago Pena digital lender fast-growing digital lender Santiago Peña Paraguay President Peña's administration bank

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