Tag Archives: banks

Most often the cyber fraudsters use a primitive sending phishing emails to employees of bankofameri began to attack Russian banks through the interbank communication system SWIFT. This “Izvestia” said a source close to the Central Bank. Information was confirmed by representatives of the companies specializing in cybersecurity. According to the …

The percentage of respondents experiencing mistrust of banks fell in 2015, up 11 percent compared to 24.1 percent from a year earlier. On Wednesday, July 20, according to the Bank of Russia. To microfinance organizations experience distrust 27.6 percent of respondents (versus 40.4 percent in 2014), credit consumer cooperatives — …

The center for monitoring and responding to computer attacks in the financial sphere (FinCERT) has recorded more than 20 attacks on Russian banks. About it reported in a press-service of the Central Bank. The study notes that from June 2015 to may 2016 the cyber fraudsters stole more than 1 …

According to the financial rating of the Banks.<url>, the total assets of the banking system of the Russian Federation in June 2016, credit institutions, disclose their statements, showed a significant decline 466,9 billion rubles and amounted to 1 July of 77.3 trillion. The greatest declines, both absolute and relative, showed …

Bankers have proposed amendments to the law “About national payment system”, which require customers to notify the financial institution about unusual purchases and travel. On Friday, July 15, said the Chairman of the Board, National payments Council Alma Obaev, reports video News Service. In addition, customers may be forced to …

Orientation credits “to their” old bad debts will not allow to increase their portfolios Even if the Russian economy will emerge from recession early next year, and this corresponds to the moderately optimistic forecasts, we still have to wait for repair credit. Not even the revival of demand for loan …

July 7, international Agency distributed two news. The first source of news was the BBC company, a second source – Reuters. The air force has named his report as follows: “the Court has frozen the assets of former President of Argentina Kirchner”. Reuters filed its news titled “ECB threatens Slovenia …

The Ministry of Finance and the Central Bank propose to amend the law “On national payment system” amendments, according to which the banks will be entitled to block the card or to suspend for two days the transaction on suspicion that the client may not agree with the operation,”Kommersant”writes. It …

The profits of Russian credit institutions for the first half of the current year increased compared to the same period last year, seven times with 51 billion to 360 billion rubles. On Wednesday, July 13, according to the Rambler News Service, citing data from the Central Bank. The volume of …

When opening accounts in Russian banks will have to check the client whether it is individual entrepreneur tax service blocked the account. Such requirements appeared from the letter of the Ministry of Finance of the Russian Federation, explaining the provisions of the Tax code, reports “Kommersant”. In accordance with the …