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"Univer Capital" broker appealed to the Central Bank with a request for reorganization

... organization that the regulator authorizes for this. According to official data, by February 18, 2022, the company raised about 40 billion rubles, including customer funds and own assets. At the same time, 63% of the amount were Eurobonds of the Ministry of Finance, the repayment of obligations on which was calculated for 4 years. The reason for the organization’s appeal to the Central Bank of the Russian Federation was the forced sale of a client’s package of securities carried out by the National Clearing Center (NCC) on March 24 and 25, 2022. The authors of letter note that one of the issues of Eurobonds of the Ministry of ...

More than 100 complaints were filed with the police against the ‘Symbiosis Finance’ financial pyramid

... the FSS. After that, as reported by the press service of the Yekaterinburg Department of Internal Affairs, more than 100 citizens turned to the police with complaints and demands to bring the company's management to justice. In early September, the Central Bank started updating the register of companies, the activities of which are carried out illegally in the Russian financial market. And although the list then had eight organizations from the Sverdlovsk region, Symbios Finance Club LLC turned out to be a company on which the regulator dwelt in detail in its address to the public. The representatives of the Bank of Russia noted that the organization's activities were carried out according to the network marketing model....

Russian State Duma to restrict the flight of bankrupt bankers from country

... of the document itself is planned to be submitted to the parliamentary session on April 5, 2022. The problem of “flight” of financiers, due to fault of which credit institutions went bankrupt, was first raised in September 2016. The Chairman of the Central Bank discussed it at a meeting with the President of the Russian Federation, drawing attention to the withdrawal of assets abroad and the subsequent emigration of the heads of a number of banks. At the same time, the government and law enforcement ...

OZON INTENDS TO OBTAIN A BANKING LICENSE

... platform businessmen and sees their development, including the number of customers and turnover. Shulgin believes that all this information will help the company make right decisions on loans. In February this year, Ozon has already established the microfinance organization Ozon Credit - it is awaiting the entry into the state register. It is assumed that this particular company is applying for a license from the Central Bank. The retailer has also launched the Ozon.Invest project to provide funds to sellers in the B2B format (business to business). It should be noted that other market participants are also planning to move to the financial sector. For example,...

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