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7150 documents found
5021
31.01.2018
The issue publishes information on counterfeit money detected in the Russian banking system in 2017 Q4.
The Credit Institutions section presents information about persons accredited
5022
31.01.2018
No. 224-FZ, dated 27 July 2010, ‘On Countering the Misuse of Insider Information and Market Manipulation and Amending Certain Laws of the Russian Federation’ (hereinafter
5023
30.01.2018
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
5024
29.01.2018
and Bank of Russia regulations adopted in pursuance therewith (excluding requirements for information protection in the process of funds transfer) as part of supervision and
5025
29.01.2018
installing controls over large shareholders (members), and for the procedure of disclosing information about shareholders (participants) and ownership structure. The procedure is being introduced to
volume of digital information available thanks to increasingly widespread access to
technology and the Internet, which allows users to continually create new information.
This includes
5027
26.01.2018
recommendations prepared by the Bank of Russia are designed to protect banks’ information infrastructure facilities, ATMs and POS-terminals against cyber-attacks. They have been forwarded to
5028
25.01.2018
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
5030
24.01.2018
Cash Circulation section provides information about cash money in circulation as of 1 January 2018.
The Credit Institutions section provides information on the registration and