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5951 03.12.2015
moving out assets from the bank. The Bank of Russia submitted the information on the financial operations performed by the former management and owners of
5952 03.12.2015
moving out assets from the bank. The Bank of Russia submitted the information on the financial operations performed by the former management and owners of
5953 03.12.2015
institutions has been updated as of 30 November 2015 in the section Information on Credit Institutions / Credit Institution Directory / Websites of Credit Institutions of the
5954 03.12.2015
identifies the key forms and types of financial pyramids and posts such information on its website. In the meantime, new structures appear on a regular
5955 02.12.2015
the Russian Federation (Bank of Russia)’. The Section Credit Institutions publishes the information on credit institutions with non-resident participation as of 1 October 2015. The
5956 02.12.2015
of the country, the Bank of Russia views the introduction of modern information technologies as an essential condition for achieving financial inclusion. Stimulating cashless transactions
5957 02.12.2015
the client information requirements and states register storage time. According to the ratio, Forex dealers’ SRO shall timely post on its website the information on
5958 30.11.2015
was conducted by the Bank of Russia Banking Supervision Department using the information provided by the said websites. The published data are indicative ones. The
5959 30.11.2015
Procedure and Timeframes for Parent Credit Institutions of Banking Groups to Disclose Information on Risks Assumed, Risk Assessment Procedures, and Risk and Capital Management Procedures
5960 30.11.2015
organisations, the all-Russian citizen reception day in 2015 is December 14. The information on the places of the applicants’ reception on 14 December 2015 is