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7150 documents found
4931
16.04.2018
30 Russian banks, information on asset values and equity capital of credit institutions as of 01.03.2018.
The section further publishes information about persons
4932
13.04.2018
Agency was appointed as a receiver.
The Bank of Russia submitted the information on financial transactions bearing the evidence of the criminal offence conducted by
4933
13.04.2018
Financial Institution; for Requesting Information from the Bank of Russia and the Latter’s Replying Regarding the Availability (Non-availability) of Information in Databases Stipulated by
4934
13.04.2018
of terrorism with regard to the timely provision, completeness and accuracy of information submitted to the authorised body about operations subject to obligatory control. Furthermore,
4935
13.04.2018
April 2018
Press release
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Seeking to improve the information support for its customers, in addition to the monthly indicator illustrating non-financial
4936
12.04.2018
parent credit institution) will need to provide to the Bank of Russia information on ICAAP arrangements in place at the credit institution (banking group) and
4937
12.04.2018
was conducted by the Bank of Russia Banking Supervision Department using the information provided by the said websites. The published values are indicative.
The reference
on the basis of credit institutions' reporting by form 0409117 "Information on large loans" (includes information on
30 largest (for reported credit institution) loans to
4939
11.04.2018
3 of Federal Law No. 224-FZ ‘On Countering the Misuse of Insider Information and Market Manipulation and Amending Certain Laws of the Russian Federation’ (further
4940
11.04.2018
30 Russian banks, information on asset values and equity capital of credit institutions as of 1 February 2018.
The section further publishes information about persons