Search

Search

bankruptcy [x] Bank of Russia [x] lawsuit [x]
bank Bank of Russia bankrupt bankruptcy banks business Central Bank court debt Deposit Insurance Agency Euroclear garant-invest lawsuit National Settlement Depository Sovcombank
 

1 - 2 of 2
 First | Prev. | 1 | Next | Last

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

... regulatory acts of the Central Bank of the Russian Federation. This undermined his financial stability. During the year, the Bank of Russia took measures of influence, including restrictions on attracting depositors, but these efforts did not lead to ... ... the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest ...

Modified: 01.16.2025
bankrupt , bankruptcy , debt , court , lawsuit , bank , banks , garant-invest , Central Bank , Bank of Russia
Path: РусБанкрот - СМИ

THE CENTRAL BANK AND THE NATIONAL SETTLEMENT DEPOSITORY AGAINST EUROCLEAR BANKRUPTCY

The Central Bank and the National Settlement Depository (NSD) did not support the bankruptcy of the European depository Euroclear in court. According to Interfax, the Bank of Russia believes that Euroclear has no signs of insolvency according to the criterion of insufficient funds. According to the representative of the Central Bank, the transfer of funds held in special accounts to the bankruptcy estate would violate ...

Modified: 01.23.2025
bankrupt , bankruptcy , lawsuit , court , debt , Central Bank , Bank of Russia , Euroclear , National Settlement Depository
Path: РусБанкрот - СМИ
1 - 2 of 2
 First | Prev. | 1 | Next | Last

Sorted by relevance | Sort by date