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5011
07.02.2018
credit institutions is updated as of 31 January 2018 in the section Information on Credit Institutions / Credit Institutions Directory / Websites of Credit Institutions of the
the basis
of information about the business activity of a large number of Russian companies and their financial statements.
Although this information has a number
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05.02.2018
1250% will only be applied in case of a total absence of information on the quality of securitised assets and the transaction structure.
Moreover, as
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05.02.2018
the deposit insurance system.
As for credit insurance, information provided to customers shall be expanded to include information on the possibility of a partial premium
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02.02.2018
of the Russian financial market. These issues are discussed in a special Information Letter of the Bank of Russia.
The regulator highlights cases when brokerage
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02.02.2018
with regard to identifying operations subject to obligatory control and submitting reliable information to the authorised body. RKB’s activities in 2016-2017 were largely focused
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and the financing of terrorism with regard to the provision of credible information to the authorised body about operations subject to obligatory control. Besides, in
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02.02.2018
WhatsApp Telegram
The Centre, opened in Krasnodar on 2 February, will accumulate information concerning illegal activities in the financial market from all over the country.
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the Bank of Russia website on 30.01.2018);
Bank of Russia Information Letter No. IN-015-55/3, dated 24 January 2018, on certain practices associated
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01.02.2018
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