Central Bank

 

"I interfere wherever things go badly"

Business02.08.2017

Mikhail Gutseriev talks about seven years of business revival, praises the Central Bank and Elvira Nabiullina and cites his own poems.

The last focus of Jugra Bank

Business27.07.2017

The Bank of Russia wasn't satisfied with Alexey Khotin's gift to himself. In addition, Jugra Bank may keep someone's money in the amount of 5-10 billion rubles.

The bankruptcy of Jugra Bank is the most expensive in the history of Russia's banking system

Business10.07.2017

The bank's depositors are to be paid 170 billion rubles.

The collapse of Yugra: license revokation or turnaround

Business10.07.2017

The DIA introduced a temporary administration in the bank.

What London will learn about Oleg Deripaska

Business07.07.2017

On the eve of the London IPO, En + investors were reminded how the law had been violated in the redemption of shares of Irkutskenergo.

The Central Bank will continue to lend to the sinking Deposit Insurance Agency

Officials18.04.2017

The DIA has already taken the CBR loans at 1.7 trillion rubles for payments to depositors and reorganization of commercial banks. Without the support of the Central Bank it is not able to cope with its work.

The Russian Central Bank smoothes the effects of the Ukrainian sanctions

Business24.03.2017

Transactions on sale of subsidiaries of the Russian state-owned banks in Ukraine have failed.

Central Bank disclosed the volume of transactions in the popular schemes of cashing and withdrawal of assets

Business10.03.2017

RBC got familiar with the scale of operations for the withdrawal of assets and illegal cashing, causing most concern for the Russian financial authorities. The volume of doubtful transactions involving travel agencies, transport service providers and software vendors in 2016 exceeded 80 billion rubles.

The debt of the Russian regions has stabilized — due to the budget credits

Society18.02.2017

But their decline will force the governors to return to commercial loans.

Restless Central Bank

Business29.12.2016

Russian banks face another year of intense withdrawal of licenses.

Reshuffling

Business20.12.2016

In 2017, VTB could possible change its management.

US FRS joined in the colonel Zakharchenko's case

Officials16.09.2016

The investigation will find out the Russian recipient of the money found at the policeman's place over the ocean.   

Putin will order to stop the exodus of bankers abroad

Society14.09.2016

Heads of banks with symptoms of assets transfer won't go too far.

Hackers have stolen more than 1 billion rubles from banks in half a year

Crime20.07.2016

During the six months cyber fraudsters carried out 21 attacks on bank payment systems, stealing more than 1 billion rubles. The most common way to steal money is to use viruses, sibling sites and SMS mailings.

Central Bank found a pseudobank on the Internet

Business13.07.2016

The regulator never gave a license to a certain Metro Neal Guardian Bank.

Fraud at the expense of VIP-clients: how the Vneshprombank pyramid collapsed

Business03.06.2016

The amount of claims to Vneshprombank reached 215 billion rubles, as estimated the DIA. In January, the bank lost its license, its co-owners Georgy Bedzhamov and Larisa Marcus were brought to custody. How the pyramid was built and why did it collapse?

Central Bank peeped into Webmoney through a bank

Business15.03.2016

Webmoney users' money got stuck due to the Central Bank checking the settlement bank of the system.

Russian Credit between the withdrawal and bailout

Business24.07.2015

The Central Bank blocked transactions with Anatoly Motylev's banks.

Master Bank bankrupted skillfully

Business28.05.2015

The Interior Ministry believes that the bank went bankrupt because of the technical credits for its cronies. 

Ural banks were swept over by black PR

Business19.09.2014

The withdrawal of a license of Bank24.ru triggered an unfair competition.

The State Duma recognized "pornography" on the 100-ruble bill

Governance08.07.2014

According to the deputy Roman Khudyakov, the image of the Apollo sculpture on the roof of the Bolshoi Theatre printed on the bill contradicts the law "On protection of children from harmful information."

The Central Bank discovered that about 60 billion rubles of retail deposits were withdrawn from Mosoblbank

Business08.05.2014

There were less than 20 billion rubles of deposits on the bank balance, however.   

Money likes the air

Crime30.04.2014

Dagestan was declared the capital of financial crimes. But why then the money moves out of it and not in?

Elvira Nabiullina frightened the banks

Business27.11.2013

Elvira Nabiullina's words that Master-Bank "is not alone in its kind" reminded the bankers of the credibility crisis in 2004. The blacklists are again on the run, the interbank market is shrinking, but the readiness is higher this time as the collapse of "Pushkin" has served as prophylactic immunization. 

Putin didn't help Master Bank

Business21.11.2013

Master Bank's passion for doubtful operations cost it its license, the Deposit Insurance Agency — the record amount of 30 billion rubles to pay to the depositors, and those who obtain cash —  increased rates.