Putin toughens punishment for stealing money from banking cardsRussian President Vladimir Putin has signed a bill tightening punishment for stealing money from banking cards or digital wallets into law.17:59 24.04.2018
Putin orders government to prevent unjustified freezing of bank accountsPresident Vladimir Putin has tasked the government and the Central Bank of Russia with preparing amendments to legislation that would prevent unjustified freeze of bank accounts belonging to individuals and companies.12:36 13.04.2018
Bank customers won 61% cases over account operations in 2017 – business ombudsmanBank customers won 61% cases challenging account operations within the application of legislation on combating money laundering and terrorism financing in 2017.16:49 09.04.2018
Top managers of Tatarstan bank suspected of siphoning $15.3 mln assetsCriminal cases have been opened against Chairman of Intechbank board in Russia’s Republic of Tatarstan Marsel Zaripov and his first deputy Yelena Naumova on suspicion of abuse of authority by siphoning off $15.3 mln in the bank’s assets.16:27 27.03.2018
Russian Central Bank blacklists nearly 5,800 bankersThe Central Bank of Russia has listed nearly 5,800 persons, who used to hold positions in credit and noncredit financial organizations, as well as those who used to be major shareholders in banks with tarnished business reputation, in a special database13:40 29.01.2018
Moscow court recovers $52 million from Russian Land BankThe Moscow Commercial Court has granted a claim filed by the Deposit Insurance Agency (DIA) seeking to bring two ex-managers of the Russian Land Bank to subsidiary liability and recover 3.1 billion rubles (nearly $52 million) from them.17:41 17.11.2017
Moscow court declares Tempbank bankruptThe Moscow Commercial Court has granted a motion of the Russia’s Central Bank seeking to declare Tempbank bankrupt.13:34 16.11.2017
Rambler ordered to pay $8,500 fine imposed by Russian Central BankThe Ninth Commercial Court of Appeals has upheld a 500,000-ruble fine (about $8,500) imposed on Rambler Internet Holding by the Central Bank of Russia for refusal to provide user information.13:10 05.09.2017
Russian antimonopoly watchdog asked to check Alfa Capital for unfair competitionThe Central Bank of Russia has filed with the Federal Antimonopoly Service (FAS) a request to check Alfa Capital managing company for unfair competition.15:55 17.08.2017
Rambler appeals against $8,500 fine imposed by Central BankRambler Internet Holding has filed an appeal against a 500,000-ruble fine (about $8,500) imposed on the company by the Central Bank of Russia for refusal to provide user information.13:56 11.08.2017
Russian Central Bank withdraws license from top 30 bankRussia's Central Bank said on Friday that the license of Yugra bank, one of the top 30 banks, had been withdrawn.11:06 28.07.2017
Central Bank requests law enforcement to inquire into major Russian bank’s situationThe Central Bank of Russia has filed a request with law enforcement agencies in relation to activities of Yugra, one of the major Russian banks.14:50 10.07.2017
Russian Central bank receives right to block fraudsters in national segment of InternetThe Bank of Russia has received a right to initiate online blocking of fraudulent resources related to financial markets and national payment system in the .su domain.13:51 03.02.2017
Investigators visit Russian Central Bank to obtain documents related to MAB caseRussian investigators visited office of the Central Bank on Friday in order to obtain documents needed for investigation of a case against the Mezhdunarodny Aktsionerny Bank (MAB).14:36 18.11.2016
Russian Central Bank outlines crowdfunding regulationRussia's Central Bank said in a statement on its website on Wednesday that a concept of crowdfunding regulation is ready.12:07 09.11.2016
Embezzlement schemes become more sophisticated - Bank of RussiaSchemes of embezzling funds are becoming more and more sophisticated, Artem Sychev, deputy head of the Bank of Russia's Chief Directorate of Information Security and Protection.16:30 19.07.2016
Russian Central Bank reports violations during “switch” dealsThe Central Bank of Russia has identified market transactions corresponding to the trading scheme known as "switch," made in violation of Russian legislation.16:57 21.03.2016
Russian Central Bank to boost supervision of insurance companiesRussian Central Bank to tighten supervision over insurance companies and pay close attention to their financial records.11:36 16.03.2016
Ex-president of Antalbank detained on suspicion of large-scale embezzlement – reportFormer president of Antalbank, Magomed Muhiyev has been detained on suspicion of his involvement in embezzlement of 30 million rubles ($400,000).10:52 04.02.2016
Russian Central Bank revokes license of VneshprombankThe Central Bank of Russia has revoked an operating license of Vneshprombank.10:50 21.01.2016