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15610 documents found
10561
24.08.2016
initiate bankruptcy proceedings with the state corporation Deposit Insurance Agency appointed as a receiver.
The Bank of Russia submitted the information on financial transactions bearing
10562
24.08.2016
that, structural liquidity deficit allows for a short-term cash surplus in the banking sector. Thus, early August saw a need for deposit auctions to substitute
10563
24.08.2016
processes and develop a list of possible emergencies, as well as to determine and analyse factors triggering such emergencies at least once a year.
Companies
10564
23.08.2016
a decision to recognise Financial Standard Commercial Bank Limited insolvent (bankrupt) and initiate bankruptcy proceedings with the state corporation Deposit Insurance Agency appointed as a
10565
23.08.2016
2019. However, if MPCs have a real estate assessment from a reliable assessor, such documents can be held in a portfolio until their maturity. Instead
10566
23.08.2016
SWIFT Oversight Forum ‘On Cyber Resistance of the Financial Ecosystem.’ It was a joint effort with the Bank of Russia in the wake of 2015-2016
10567
23.08.2016
extremism, as well as illicit microfinancing.
In addition, the regulator is drafting a law on strengthening amenability for illicit microfinancing that provides for higher administrative
10568
23.08.2016
organisations (NFOs) should be based on uniform principles. They are listed in a draft Concept worked out by the regulator.
The internal control systems (ICS
10569
22.08.2016
took a decision to recognise LLC CB Puls Stolitsy insolvent (bankrupt) and initiate bankruptcy proceedings with the state corporation Deposit Insurance Agency appointed as a
10570
22.08.2016
RUBank inadequately assessed the risks assumed. A proper assessment of the credit risk on a supervisor’s demand detected a full loss of the bank