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2016
Information
and Analytical MONETARY
Review
POLICY REPORT
Moscow
DEAR READERS,
In order to improve the effectiveness of the Bank of Russia’s information policy
5702
29.06.2016
enhancing information security in the financial sector and improving the prosecution procedures against cybercrimes. Work is also underway to standardise measures aimed at installing information
5703
28.06.2016
Deposit Insurance Agency was approved to act as its bankruptcy receiver.
The information on financial transactions indicative of criminal acts as carried out by the
5704
28.06.2016
activity arrangements, internal control and risk management systems, conflict of interest management, information disclosure, and requirements for business reputation. The focus of examination was on
5705
28.06.2016
by authorised banks servicing FX transactions between residents and non-residents. Banks submit information obtained from transaction specifications to the Federal Customs Service and Federal Tax
5706
27.06.2016
information on the meetings of employees, former employees of OJSC NPF Blagodenstviye in a voting by correspondence format, as well as Bank of Russia information
5707
25.06.2016
and the People’s Bank of China will closely cooperate and exchange information on supervisory and regulatory policy, development of arrangements aimed at enlarging mutual
5708
24.06.2016
the host country of cross-border institutions. In addition, the Memorandum provides for information exchange, bilateral consultations and training for the supervisors’ staff in the two
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24.06.2016
has been released.
The Bulletin publishes information on Bank of Russia adjustment ratios.
The section Credit institutions covers information on registering and licensing credit institutions
5710
23.06.2016
On the findings of the provisional administration-conducted financial assessment of LLC CB MIKO-BANK
Deposit Insurance Agency was approved to act as its bankruptcy supervisor.
The information on financial transactions indicative of criminal acts as carried out by the