Stock market

Tag: Stock market

Russia’s Central Bank lays bare companies with clandestine practice signs

The Central Bank of Russia has published the list containting over 1,800 organizations and Internet projects showing the signs of illegal activities, including Ponzi schemes, backstreet loan sharks and professional securities traders.

11:22 02.06.2021

Russian Central Bank reports violations during “switch” deals

The 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

PIK Group founder Zhukov denies charges, will appeal house arrest

Founder of the PIK Group, Yury Zhukov, is denying all charges related to influencing a stock sale and plans to appeal his house arrest, his lawyer Tagir Samakayev told RAPSI.

11:51 24.11.2014

Russia considers increasing fines for disclosing trade secrets

The Russian government has submitted to the State Duma a bill increasing fines for breaching the rules relating to acquisition and disclosure of trade secrets, commercial or financial information.

10:35 17.11.2014

Russian Central Bank curbs foreign investment accounts outflow

The Central Bank of Russia is working on an executive order that will curb the transactions from individual investment accounts on foreign markets and deposits, Interfax reports on Thursday citing Central Bank’s stock market department head Larisa Selutina.

15:09 23.10.2014

Putin says he won’t interfere in Bashneft probe

Russian President Vladimir Putin said that he would not interfere in an investigation into the privatisation of Bashneft oil company over which one of Russia’s richest persons had been placed under house arrest.

16:43 02.10.2014

Moscow Stock Exchange says Sistema stock manipulated

The Moscow Stock Exchange has uncovered possible manipulations with the troubled AFK Sistema stock, and forwarded the finding to the Central Bank of Russia.

13:02 02.10.2014

Chairman of AFK Sistema arrested on suspicion of money laundering

Vladimir Yevtushenkov, board chairman of Russia’s largest publicly-traded diversified holding company Sistema, has been charged with money laundering and placed under house arrest, Investigative Committee spokesman Vladimir Markin announced on Tuesday.

10:51 17.09.2014

New York attorney general files fraud suit against Barclays

The New York State Attorney General has filed civil fraud charges against the UK banking giant, Barclays, arguing that it favored high-frequency traders over other investors, The New York Times writes.

11:47 26.06.2014