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... relation to a credit institution from Tatarstan was the discovered violations of banking legislation and by-laws adopted by the Bank of Russia. According to the press service of the Central Bank of the Russian Federation, Avtogradbank was engaged in conducting ... ... fall of 2014. The investigation against Seagal was terminated because the statute of limitations had expired. According to the Deposit Insurance Agency (DIA), which the regulator has instructed to perform the functions of the interim administration in Avtogradbank,...
Modified: 06.19.2024On February 28, the Bank of Russia announced the revocation of the license from Gefest Bank and the appointment of a temporary administration to manage ... ... 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 currency of the ...
Modified: 02.28.2024Sorted by relevance | Sort by date