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15694 documents found
4941 15.03.2023
provided that certain conditions are fulfilled (regular bank card turnover, a permanent minimum balance on a bank card, etc.) are not taken into account. — Combined
4942 15.03.2023
decreased almost twofold to 118.3 billion rubles, which was due to a reduction in supply by market participants. In contrast, premiums in endowment life
4943 15.03.2023
attention to money transactions that are not common for a particular client and carried out using a new telephone or computer. When forwarding information on
4944 14.03.2023
and plans to prepare standard organisational documents, methodologies (instructions, policies, procedures, and a role model), and recommendations to ensure the consistency and effectiveness of data
4945 14.03.2023
Zabotkin will take part in the press conference. Elvira Nabiullina will make a statement on the Bank of Russia’s monetary policy. The event will
4946 13.03.2023
Fraudsters persistently applied a combination of schemes, whereby victims were forced into using this channel for transferring funds, which resulted in a growing number of
4947 13.03.2023
supervisory activities. As a result of this work, several organizations resubmitted a corrected version of data under Reporting Form 0403203 for a number of reasons
4948 13.03.2023
of a stylised image of the sky and a floral ornament, both laser treated for matte finishing, and the emblem of the museum-preserve within a
4950 09.03.2023
level shares when volatility and trading volumes of low-liquidity securities soar for a short while, then declining again. The Bank of Russia, jointly with the