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

... the Russian Federation. This undermined his financial stability. During the year, the Bank of Russia took measures of influence, including restrictions on attracting depositors... ... law. Garant-Invest, which was on the 168th position in terms of assets among Russian banks, has now gone into liquidation. After submitting the application to the court... ... 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...

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

THE CENTRAL BANK IS PREPARING CHANGES ON THE INCREASE IN FINES FOR BANKS FOR FRAUD

The Bank of Russia plans to increase fines to banks for defrauding customers to 0.1% of capital. This is reported by Izvestia, citing sources close to the Central Bank. According to the publication, the fines being developed by the Central Bank for unscrupulous banks will be comparable to penalties ...

Modified: 01.15.2024
bankrupt , bankruptcy , banks , Bank of Russia , law
Path: РусБанкрот - СМИ
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