Aggregated News From Investment Management Regulators

Bank of Russia Bulletin No. 79 (2215) of 7 October 2020 released


Please complete the required fields.

The Credit Institutions section presents a review of key indicators of the domestic foreign cash market in July 2020. The issue also lists credit institutions complying with the requirements stipulated by Russian Government resolutions as of 1 September 2020.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1583, dated 02.10.2020, on the revocation of the banking licence and on cancelling the licence of professional securities market participant of the Moscow-based credit institution TEMBR-BANK (JSC);

No. OD-1584, dated 02.10.2020, on appointing the provisional administration to the Moscow-based credit institution TEMBR-BANK (JSC) due to the revocation of its banking licence;

No. OD-1585, dated 02.10.2020, on amending the Appendix to Bank of Russia Order No. OD-1175, dated 24 July 2020.

The issue presents consolidated data on financial market sectors and information notices by the Bank of Russia.

The Official Documents section publishes Bank of Russia Information Letter No. IN-06-28/143, dated 1 October 2020, ‘On Recommendations for Public Joint-stock Companies to Organise Risk Management, Internal Controls, Internal Auditing, and the Work of Auditing Committees under Boards of Directors (Supervisory Boards)’.

Source Link

Regulator Information

Abbreviation: CBR
Jurisdiction: Russian Federation

Recent Articles

SEC Charges Eagle Bancorp and Former CEO with Failing to Disclose Related Party Loans

Washington D.C., Aug. 16, 2022 — The Securities and Exchange Commission today charged Eagle Bancorp, Inc.

Warning regarding unregulated entities

See a PDF of the Warning published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

Announcement for a Case of Carrying out Securities Business without Authorisation

In line with the Capital Market Authority's (CMA) responsibilities to protect citizens and investors from unfair and unsound practices, and aiming to achieve fairness,...

OCC Hosts Risk Governance and Compliance Risk Workshops in Minneapolis

  • +1Bank Management, Banker Education, Board of Directors & Management, Community Banks
News Release 2022-99 | August 15, 2022 Share This Pag

Get the latest from Regulatory.News in your inbox!