The Federal Service for Financial Markets

Tag: The Federal Service for Financial Markets

Mail.Ru Group contests undisclosure fine in court

The Moscow Commercial Court has registered a lawsuit filed by Mail.ru against the fine imposed for refusing to disclose user data to the financial markets regulator.

17:21 31.10.2013

Gazprom fails to dispute $16,600 fine

The Federal Commercial Court in the Moscow Region has upheld the Federal Financial Markets Service's decision to fine Gazprom 500,000 rubles ($16,570) on Wednesday.

15:43 13.02.2013

Rosneft lawsuit in Navalny case to be reconsidered on Jan. 17

The Moscow Commercial Court will hear once more on January 17 Rosneft's lawsuit against the Federal Service for Financial Markets' order obligating the company to provide the minutes of its board meetings to minority shareholder Alexei Navalny.

16:38 24.12.2012

Insider information laws need simplifying - regulator

The provisions of the law on inside information have been regulated and need to be simplified, Dmitry Pankin, head of the Federal Service for Financial Markets, told journalists at the Organisation for Economic Co-operation and Development (OECD) conference.

13:10 25.10.2012

Watchdog ruling in dispute with Rusal over Norilsk Nickel documents approved

The Moscow Commercial Court has upheld the financial markets watchdog's refusal to open an administrative case against Norilsk Nickel.

16:02 24.08.2012

First criminal case on stock price manipulation initiated in Russia

Law enforcement authorities have initiated Russia's first-ever stock market price manipulation case in the aftermath of a federal investigation into a Tatar company's ordinary share trade on the Moscow Stock Exchange.

16:24 22.08.2012

Ingosstrakh's fine for denying shareholders documents upheld

The Supreme Commercial Court has upheld the Federal Service for Financial Markets' decision to fine the Ingosstrakh insurance company $16,000 for failing to provide a copy of the general director's employment contract to minority shareholders.

16:00 23.05.2012

Major insurer fined for nondisclosure

The Moscow District Federal Commercial Court has upheld the lower-court judgment supporting the financial markets authority's decision to fine Ingosstrakh for failing to provide engagement letters to its minority shareholders.

13:26 18.04.2012

Financial markets regulator warns against investment into Ponzi schemes

The Federal Service for Financial Markets has warned the public about investing in pyramid schemes.

13:46 11.04.2012

Major insurer to submit corporate information to shareholders

The Moscow Commercial Court dismissed the Ingosstrakh insurance company's petition to cancel the watchdog's order to submit Interested Party's agreements to the Ingosstrakh minority shareholders.

12:04 28.02.2012

Pension fund's $60 million lawsuit against management company dismissed

The Ninth Commercial Court of Appeals has upheld the dismissal of the Khanty-Mansi Non-Government Pension Fund's lawsuit against the Yugra-Finans Management Company to recover $60.11 million.

14:45 15.02.2012

Whistleblower's suit against Rosneft to be heard on March 12

The court has postponed until March 12 its hearing of renowned whistleblower Alexei Navalny's lawsuit against Rosneft over corporate documents.

17:42 13.02.2012

Financial markets service amends trading session suspension rules

The Justice Ministry has registered the Federal Service for Financial Markets' order amending the rules of suspending trading sessions.

16:41 13.12.2011

Financial markets service files second appeal in dispute with MMC Norilsk Nickel

The Supreme Commercial Court has registered a second petition to reconsider lower-court cancellations of the financial markets watchdogs order issued to MMC Norilsk Nickel.

15:51 06.12.2011

Parliament grants more powers to Federal Service for Financial Markets

The Federation Council approved on Friday a new law extending the powers of the Federal Service for Financial Markets in the legal regulation of insurance business.

13:54 28.11.2011

Supreme Commercial Court holds against watchdog in dispute with MMC Norilsk Nickel

The Supreme Commercial Court has refused to reconsider lower-court decisions in the financial markets watchdog's order to MMC Norilsk Nickel.

15:57 21.11.2011

Baturina's $2.8 mln suit against depository to be heard on January 12

A commercial court will hear on January 12 a lawsuit filed by Russia's richest businesswoman Yelena Baturina. Baturina seeks to recover $2.81 million in losses from a depository company and other two codefendants.

13:53 16.11.2011

Court puts major insurer into administration

The court has placed the Rosstrakh insurance company into supervisory administration.

17:58 17.10.2011

Major insurer appeals recall of license

The court will hear on November 10 an appeal filed by Innogarant, a major insurance company, against the decision of the financial markets' watchdog to revoke its license.

10:54 05.10.2011

Central Moscow Depositary challenges license revocation

The Central Moscow Depositary has filed a cassation appeal against the regulatory decision to revoke its license.

13:50 04.10.2011