Tag Archives: Bank

The Bank appointed a temporary administration. CBR April 13, revoked the license of the banking in Moscow “Ocean Bank”. About it reports a press-service of the regulator. “Ocean Bank” conducted high-risk lending policy connected with placement of funds into low-quality assets. In addition, the Bank failed to comply with the …

The introduction of the new banknotes of 200 and 2000 rubles due to inflation. This was stated by former Chairman of the Central Bank Sergey Dubinin in an interview with “National news service”. He noted that such values are unconventional, but the bill of 100 rubles became too small. “In …

The police and the FSB found in the vegetable storehouse in Ekaterinburg underground Bank ethnic criminal group with a daily circulation of from five to 30 million rubles. On Tuesday, April 12, reported RIA Novosti the representative of GU Ministry of internal Affairs in Sverdlovsk region Valery Burnt. According to …

For two years the activity of the Bank of Russia provision of Russian economy loans fell three times. According to the results of March inflation in Russia dropped to 0.5%. Taking into account January and February indicators this means annual rate of 7 percent, which is almost twice less than …

In Russia will have new banknotes. In 2017, the Central Bank will print banknotes with denomination of 200 and 2000 rubles, and those will go into the wallets of consumers. The regulator points out that this is done for the convenience of citizens. “Ribbon.Roo” answered five basic questions about new …

Germany’s largest Bank Deutsche Bank, broke off relations with two leading banks in Cyprus — Hellenic Bank and the Cyprus “daughter” VTB, Russian Commercial Bank (RCB Bank), through which, according to the documentary “the Panama document”, issued unsecured loans to cellist Sergei Roldugin, a friend of Russian President Vladimir Putin. …

11 with the Bank of Russia of April revoked the license for banking operations in Moscow “Grossinvestments”. As you know, this Bank is the participant of system of insurance of deposits, according to the website of the financial regulator. On January 1, 2016 “Grossinvestments” took 469-th place in Russia’s banking …

Hackers stole from the account of the Central Bank of Bangladesh at the Federal reserve Bank of new York 81 million dollars. Fraud criminals were able, thanks to the difference in the timetable: the Central Bank of Bangladesh is closed on Fridays and Saturdays, and fed on Saturdays and Sundays. …

In Russia is actively developing new type of fraud — stealing Bank card data of customers using so-called external interactive voice response (IVR). Under this scheme citizens not calling themselves cheaters, and programmed their robots, which are submitted by banks and fish out the necessary information. The scheme works because …

In the USA there was a scandal involving one of the largest American banks. As reported RIA Novosti, we are talking about Wells Fargo Bank who provided false information on mortgage programs with state participation. The Bank will pay a fine of 1.2 billion dollars. Between may 2001 and December …