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Bankruptcy of "Lipetskoblbank" finally completed

On March 14, the Lipetsk arbitration issued a final verdict, ending the bankruptcy of the bank. Bankruptcy proceedings, which lasted for almost a decade, ended with the repayment of 569.7 million rubles of debts to creditors. All property that could be sold was sold, but the organization was unable to pay all debts to 556 ...

Supreme Court of Russia considered the case of a deposit disappeared from Sberbank

... Year, the Supreme Court of Russia considered the case on the complaint of a plaintiff, the claims of which were rejected by the lower instances. The woman insisted on paying her almost 3 million rubles, which she had deposited six years earlier. The bank, in turn, assured that there was no money on the deposit, since the plaintiff canceled the operation on the day of its opening and took all the funds back. The first-instance court,the position of which was supported by the higher-ranking colleagues,...

Proinvestbank declared bankrupt

The Perm Regional Arbitration Court satisfied the claim of the Central Bank of the Russian Federation on the bankruptcy of ‘Professional Investment Bank’ JSCB. The credit institution lost its license on April 23, 2022. The reason for this was a bankruptcy claim of the Central Bank. According to the regulator, ‘Proinvestbank’ ...

Supreme Court of Russia considered the case of the ‘protective’ tariffs of bank

The Economic Board considered acase on the complaint of the company, which considered the bank's collection of a commission for a non-cash transfer of funds against individuals to be unjustified enrichment. At the same time, the lower courts consistently rejected the claim, but Supreme Court of Russia looked at the situation differently. ...

Supreme Court of Russia will clarify the procedure for initiation of bankruptcy of an individual by bank

The case of the insolvency procedure of an individual was transferred for consideration of the Supreme Court of the Russian Federation. The potential bankrupt expressed his disagreement with the debt presented to him, and the lower authorities supported him. The position of the individual was that the debt presented to him by the bank was not indisputable, therefore, could not become the basis for ...

Central Bank of Russia proposed to oblige banks to return funds stolen by fraudsters

Central Bank came up with an initiative to introduce a fixed amount that must be returned by the bank to the client in case of fraudulent actions against the latter. The amendment may appear in the law ‘On the National Payment System’. According to the head ...

Why was the former banker Mikhail Yakhontov killed?

On October 26, the family of Mikhail Yakhontov was murdered in an elite residential complex in Moscow. Together with the former chairman of the credit committee of Smolensk Bank, his 39-year-old wife Antonina Nosyreva and their 8-year-old son were killed. The Investigative Committee later released photos of the premises where the crime was committed. It is known that Yakhontov worked as the first deputy manager of the bank,...

Russian banks are closing their offices on a wholesale basis

According to the Central Bank of the Russian Federation, the number of operating offices of credit institutions in Russia has decreased over the past year. In percentage terms, this figure was 5%, and in quantitative terms, the reduction affected 1.5 thousand offices compared ...

CENTRAL BANK OF RUSSIA WILL CONTROL THE TIME OF FAILURES OF BANKING APPS

The Central Bank has taken an initiative to limit the time of unavailability of banking applications. In addition, it was proposed to send the reports on failures to the regulator and to notify about the intention to publish information related to the accident in ...

ROSKOMSNABBANK PJSC DECLARED BANKRUPT

Roskomsnabbank, located in Ufa and deprived of its license back in March 2019, was finally declared insolvent. The bankruptcy proceedings, opened by the arbitration court of Bashkiria, will last one year (until July 13, 2022). During this period, the functions ...

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