The Bank of Russia intends to check transactions with TCS Group and Yandex shares for insider trading.
RSPP asks Mishustin to intervene and withdraw the FAS lawsuit.
The FAS and the Central Bank want to invalidate the $ 1.45 billion deal for Otkritie Holding holding from a Lukoil diamond mining company.
The Central Bank revoked the license from its Neklis Bank.
What is the use of Sberbank confrontation with the Bank of Russia.
What will the deputy chairman of the Central Bank do after clearing the banking sector under the new scheme.
They accuse the company of working exclusively in the interests of the controlling shareholder, Evraz.
Unidentified persons left Nevsky without a penny.
Boris Mintz said in the High Court of London about the damage due to the actions of the top management of the Discovery and the Trust, as well as their shareholder, the Central Bank.
The bank preparing for sale has not come out of losses.
The ex-owner of Yugra owed a debt to the state as well, and Trust Bank collected loans for several hundred million dollars on its balance sheet.
After its publication on the regulator’s website, some standards were amended downward.
Oleg Deripaska for the first time after getting into the US sanctions list spoke at an international forum. In Vladivostok, the billionaire said that the transformation of the Central Bank into a “mega-regulator” does not justify itself and kills competition and that he does not know a single entrepreneur who is satisfied with the Russian judicial system.
Revelations of the convicted ex-banker Alexei Frenkel.
Banker Alexei Frenkel, convicted of the murder of the first deputy chairman of the Central Bank, Andrei Kozlov, intends to testify about the involvement of the Magomedov brothers in contract killings and money laundering, his lawyer said in a statement to the investigator.
The Central Bank estimated its losses from bank reorganization, which will amount to 0.75–1.44 trillion rubles.
With the co-owner and top managers of FC Otkritie, the regulator wants to receive 300 billion rubles.
Because of the informational information about the revival of the company, they sold the stake, avoiding losses of 200 million rubles, the Central Bank said.
The Central Bank issued to Oleg Boyko, one of the richest businessmen in Russia, two prescriptions about unsatisfactory business reputation.
Withdrawal of savings abroad may occur through operations with shares of the United Carriage Company.
The head of the Central Bank wrote about Vladimir Putin about the situation around Ugra.
Bank "Ugra" credited Khotin's business with depositors' money.
What did the detained banker make money on and what did the Central Bank not like with "Ugra"?
Banker's ambitions can substitute presidential adviser Andrei Belousov.
The data of 120 thousand bank clients that were blacklisted by Finmonitoring and the Central Bank are uploaded to the Internet.
The bank refuted the flight of the chairman of the board of directors abroad and complained to the Central Bank, the Prosecutor General’s Office and the FSB.
The competing banks scare customers of the IIB being rehabilitated by the possible loss of money in it.
The Central Bank revoked the license from Kamchatkomagroprombank due to the withdrawal of liquid assets.