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THE STATE DUMA SUPPORTED THE PROJECT ON EXPANDING THE POWERS OF THE DIA TO CLEAN UP THE BALANCE SHEETS OF BANKRUPT BANKS

The State Duma Committee on the Financial Market has supported the bill (N538767-8), which allows the use of compensation for repayment of claims of the first stage in case of bankruptcy of banks. These include debts to the Deposit Insurance Agency (DIA). As explained in the committee, the initiative will contribute to improving the effectiveness of measures taken by the agency to achieve the goals of bankruptcy proceedings. Recall that the relevant draft law was introduced in January. It is proposed ...

THE INSURANCE LIABILITY OF THE DIA TO THE DEPOSITORS OF HEPHAESTUS IS ESTIMATED AT 181 MILLION

On February 28, the Bank of Russia announced the revocation of the license from Gefest Bank and the appointment of a temporary administration to manage the credit institution. The Agency's insurance liability is tentatively estimated at 181.2 million rubles. Denis Nikolaevich Baklitsky, an employee of the Agency, will perform the functions of the head of the interim administration, the Deposit Insurance Agency clarifies. The insurance indemnity will be paid by the Deposit Insurance Agency in the...

DIA WILL BEGIN PAYMENTS TO QIWI BANK'S CUSTOMERS NO LATER THAN MARCH 6

The Deposit Insurance Agency (DIA) has formed a register of Qiwi Bank depositors to pay insurance compensation. The amount of the agency's insurance liability is more than 4 billion rubles. Recall that the Deposit Insurance Agency represents the interests of Qiwi Bank, which was ...

LAWYER FINED FOR JOKING ABOUT DIA

For the first time, a representative was fined in the Russian arbitration for disrespect to a participant in the process (case no. A40-21753/21). As part of the bankruptcy case of the insurance company Spassky Vorota-M, the Deposit Insurance Agency (DIA) applied to the court for recovery of losses from the controlling debtor of the person (CDL). The lawyer of one of the defendants in the case, in his response to the applicant's position, went too far with barbs against his opponent. Instead of focusing ...

Supreme Court of Russia resolved the issue of the bank's beneficiaries brought to subsidiary liability

The Economic Board considered the case at the request of the bankruptcy trustee of the bank - the Deposit Insurance Agency - on bringing a number of beneficiaries of the credit institution to subsidiary liability. The positions of the judges of the lower instances were divided, the case went through not a single round of challenge and finally reached the Highest court of Russia. The DIA's claim was that the persons named in the claim were allegedly ...

Creditors of a bankrupt bank won a lawsuit against the DIA

... of creditors against the liquidator - in the applicants' opinion, he did not take proper measures to collect the debt. It was about the bankruptcy of a credit institution, the bankruptcy trustee of which was approved by the Deposit Insurance Agency (DIA). The lenders insisted that the bankruptcy trustee had missed the opportunity to reclaim the drilling rigs transferred but not paid for under the sale and purchase agreement from the counterparty. In addition, the applicants drew the court's attention ...

THE CRIMINAL CASE OF THE BENEFICIARY OF RUSKOBANK WAS SENT TO COURT

... guilt. The investigation considers the evidence of the prosecution to be sufficient: witness statements, as well as documentation seized during the investigation, played a key role in the case. The victim in the case is the Deposit Insurance Agency (DIA), representing the interests of the bank's depositors. In July 2023, Muradov was detained in the capital after his return from Armenia, where he had been for a long period of time. The Basmanny court, relying on the petition of the investigators, ...

THE STATE DUMA ASKS TO FINALIZE AMENDMENTS TO ACCELERATE THE SALE OF ASSETS OF BANKRUPT BANKS

... compensation. As noted in the State Duma, the amendments do not contain conditions under which the court may not take into account the will of creditors. There are also no requirements for the content of the conclusion of the Deposit Insurance Agency (DIA), which is necessary for the court to make a decision. In addition, the committee proposed to clarify the minimum price for repurchasing claims from creditors.

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

The Deposit Insurance Agency (DIA) managed to attract several ex-managers of Mir Bank to the subsidiary. The agency, which is entrusted with the bankruptcy management procedure, tried to recover a large sum from ten top managers. However, in respect of two persons from the list presented ...

THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS

The Deposit Insurance Agency (DIA) has put up for auction a ski resort (GK) and a residential complex (LCD) in the village of Malakhovo, located in the city limits of Tula. The lot is an asset of 9 organizations recognized as bankrupt and undergoing bankruptcy proceedings. For a state ...

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