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

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made three weeks after the credit institution lost its license. The claim was registered on January 14 ... ... 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 ...

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
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