Tag Archives: central

The Bank of Russia took a decision on August 16 to withdraw the license for banking operations of the Moscow “Russian trust Bank”. With a poor quality assets “Russian Trust Bank” inadequately assessed in connection with these risks. Proper assessment of credit risk by the supervisor’s request revealed the complete …

The Central Bank revoked the license of Gazstroibank that were included in the rating of credit organizations under the 335 number. The Bank was registered in Moscow under number 2919. The reason for such extreme measures are called high-risk credit policy of the Bank, who allowed the placement of customer …

In Moldova detained two members of the current leadership of the National Bank, and a former top Manager of the regulator, the suspects in the withdrawal from Russia of 20 billion dollars. On Friday, August 5, reports TASS. Defendants in the criminal case initiated on 2 August, was a former …

Central Bank of Russia deprived of the license Vologda “promenergobank”. The corresponding order of the controller issued on Friday, 5 August. The Central Bank considers that a credit institution does not execute the Federal laws regulating Bank activity, and statutory acts of Bank of Russia that is a threat to …

St. Petersburg is Constance Bank suspended customer service in almost all the major operations over the prescriptions received from the Bank of Russia. This was reported on the website of the credit organization. “August 3, 2016, the Bank introduced restrictions on transactions with legal entities and physical persons”, — stated …

The Bank of Russia has developed a draft law, which introduces a new type of credit institution — a regional Bank, according to a press release regulator. This type of financial institution will have the right to work only on the particular subject of the Federation. Such credit institution will …

The Central Bank has prepared a new document on the transfer to banks of information about clients who have been denied opening accounts or conducting transactions. OOB this stated the head of the regulator Elvira Nabiullina. “We have prepared a normative document (now it is registered in Ministry of justice), …

In our economy there was a bad situation, when all the favorite government of Dmitry Medvedev and the Bank of Russia under the leadership of no less popularly beloved Elvira Nabiullina fail to perform their obligations. The government does not limit the arbitrariness of monopolies. It does not restrict financial …

The photographer traveled to places that were very famous in the middle Ages. Many of us love the series “Game of Thrones” and I know that it was created on the basis of the history and political situation of the middle Ages. Photographer, Kilian Schönberger (Kilian Schönberger) took pictures of …

The Bank of Russia revoked the license of the Moscow Bank “Strategy” and “ABB”. On Thursday, July 21, according to the website of the Central Bank. According to the regulator, with a poor quality of assets the Bank “Strategy” inadequately assessed in connection with these risks. Credit risk evaluation revealed …