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Business / Finance

Banki.ru: monitoring of the banking press

Banking and financial news on the website Banki.ru

Found 2518 items

As it became known "" the figurant of criminal case about plunder from Bank "Petrokommerts" (in 2015 attached to the Bank "OTKRITIE") nearly 2.8 billion rubles in the near future may become the financial Director of group of companies "Estar" Sergey Gora. On Thursday his country house on the ruble, and also in the office of the company, which until recently was owned by former state Duma Deputy Vadim Varshavsky, law enforcement officers raided. However, the Mr Mount police nowhere to catch and failed. But to clarify the fate of the loan — the trail of stolen money was discovered in Liechtenstein. In the searches, which took place in the framework of the investigated GSU GU MVD in Moscow from may 2016 criminal case under part 4 of article 159.1 (fraud in...

Natalia Potanin, the former wife of businessman Vladimir Potanin, has appealed the decision of the Presnensky district court of Moscow refused to satisfy her claims by 166 billion rubles this was stated by its counsel Paul Konovalov, reports RNS. According to the lawyer, the appeal against the refusal to pay Potanina 166 billion roubles was filed on August 16. "We believe the decision unreasonable, unlawful, contains egregious number of violations of both procedural and substantive law", — he said. "Other requirements to 683 billion. the court refused to consider in principle and ruled on the termination of the proceedings," — said Konovalov, noting that Potanin previously filed for the same solution to the complaint. "We expect the appointment of the...

The Moscow city court upheld the decision of the Basmanny district court of Moscow about the detention of the three defendants in the case about the theft of 585 million rubles from the deprivation of a license "DS-Bank", reported RAPSI, the acting press Secretary of the court of appeal Cyril grouse. Thus, the court dismissed the appeal of the lawyer of the Bank Andrey Kuznetsov, who asked to release him from custody and has left under arrest of the acting Chairman of the management Board Igor Sinugina and head of Department of crediting of Alexander Vdovin. the Men are charged with committing a crime under article 160 of the RF criminal code (embezzlement). According to police, at the end of April 2016, the members of the organized group, which included...

Russian international Bank has suspended opening accounts and accepting deposits due to the sharp decline in liquidity. Moody's in mid-July withdrew the Bank's rating. Russian international Bank (RMB) has suspended the opening of accounts and to attract new deposits. This applies both to individuals and individual entrepreneurs. The Bank has taken such steps in accordance with the requirements of the Central Bank, said the press service of the RMB. "In result of restrictions and the resulting negative information background in the media, the Bank received a significant number of requirements for withdrawal of funds from the customers", — explained in the Bank. Because of this decreased liquidity, and the Bank decided to limit the withdrawal of money and...

The budget Deficit of the capital taking into account capital expenditures in the years 2017-2019 will average 4%. This is due to the increase in such costs due to the renovation program. But the debt level of the city remain low, expect the S&P. the Program of renovation in Moscow may lead to the deterioration of financial performance of the city in 2018-2019. The city's budget deficit taking into account capital expenditures in the years 2017-2019 will grow, his batting average will be 4%, whereas in the years 2014-2016 the surplus of 4%. This is stated in the forecast of the Agency S&P. Under the baseline scenario, rating agencies, the current expenditure of the city budget in 2017 will amount to 1.5 trillion rubles., in 2019 it will increase to 1.7...

MOSCOW (Reuters) — the Ruble began trading Monday small weakening of the dollar on the background correction of oil futures, but during the trading session can grow thanks to the support of the tax period. the Quotations of the dollar against the ruble calculations "tomorrow" to 10.26 MSK rose to 59,16, 0.26 percent by the close of trading Thursday , the Euro rose 0.05 percent to 69,45 ruble . the Barrel of Brent costs $52,52, down 0.38 percent LCOc1>, after showed more than a three-percent growth in the publication of Baker Hughes on reducing the number of active oil rigs. according to senior analyst At freedom Finance Bogdan Zvarich, the dollar manage to hold above nearest support 59 rubles, but the approach of payment of the severance tax and the...

The Case against the former Deputy head of credit Department of one of banks of Moscow on charges of embezzlement worth over one billion rubles were invested in the Basmanny district court of Moscow for consideration in essence, informs a press-service of the Moscow interior Ministry. On this fact two criminal cases on signs of the crimes provided by article 196 of the criminal code (deliberate bankruptcy) and article 159 of the criminal code (fraud). law Enforcement found that the woman, using his official position and acting in collusion with accomplices, entered into a loan agreement between the Bank and controlled by the fictitious commercial organizations. On the basis of these documents the Bank issued multiple companies loans for a total amount...

A Little over a month ago in the media and on various Internet resources penetrated — rumours — information that the Bank FK "Opening" after receiving the rating of an ACRE (Analytical Credit Rating Agency) at "BBB-" (RU) will begin mass outflow of client funds. Talking also about the fact that private pension funds will immediately be forced to sell bonds of the Bank. the Central Bank is able to analyse the dissemination of such information and to give a legal assessment to this. Whether such rumors are a deliberate distortion of the requirements of the pension legislation or the incorrect interpretation of the anonymous commentators, we do not know. However, it should be noted that received a little over a month ago Bank FK "Opening" rating from the ACRA...

More than half of companies (63%) employ remote workers, however, only in five to ten years that number will grow to 11-20% of the total population of the state, to the report of the company Hays. For companies the advantages of telecommuting to save costs and cons — of the impossibility of control and potentially low loyalty specialists employer. Employers would like to transfer more employees to work outside the office, but it is hampered by the absence in the companies of the required functionality, the specifics of their activities and the complexity of legal regulation, says a study by recruitment company Hays (together with a PR Agency Comunica). It took part 2.7 thousand respondents — 33% of employers, 38% of office employees and 29% of remote...

High-Paying job and a clean credit history do not guarantee a loan. Each Bank reserves the right to refuse the money without explanation and the customer is left wondering what he did wrong. According to the National Bureau of credit histories (nbki), banks on average approve of from 30% to 50% of requests for retail loans. In fact, every second person has applied to the Bank for a loan denied. "Amid falling interest rates and easing of credit policy of banks, the number of appeals increases in banks have gone the citizens who put off getting credit in turbulent times. But despite the fact that the volume of loans increases, the level of approval of requests in General does not change," — said the marketing Director of nbki Alexey Volkov. According to the...

The Outflow of funds from the Tatarstan banking system is gradually eroding. By the end of July the volume of deposits increased by 2.2 billion rubles, and the gap with the level of the beginning of 2017 was less than 1.5%. But real recovery in lending is not noticeable: despite the slight growth of the loan portfolio of the banks, overcome past failures is not possible. Over the last fifteen years the total portfolio has lost more than 40 billion rubles. Read more in the article "Real-time". Almost like before the crisis, 13 banks that remained in Tatarstan continue to gradually restore the volume of deposits, sharply struck with early regional sectoral crisis. The total volume of their attracted funds in July grew by 1.3%. Now the gap with the level of...

TOKYO (Reuters) — the Dollar stabilized at auction on Monday, retreating from four-month lows against the yen set in the previous session, as investors turned their attention from the political situation in Washington at the annual conference of the U.S. Federal reserve in Jackson hole, Wyoming. To 8.55 GMT, the dollar was trading around the level 109,27 the yen, after falling on Friday to a 108,605 yen because of doubts of investors in the ability of the President of the United States Donald trump to realize the promised tax reforms and measures to stimulate the economy. the fed Chairman Janet Yellen is scheduled to speak at a conference in Jackson hole. But after the minutes of the last meeting of the regulator, in which officials expressed concern over...

Russian distributor of Hyundai cars, OOO "Hyundai Motor CIS" has received a summons for the recovery of the company by the decision of the arbitral Tribunal 18.2 million rubles, however, in Dagestan the Board of the Federal arbitration court (FATSA) on this dispute you know nothing, and rendered the decision of the arbitrator never worked in the arbitration court. This was the case on Monday, August 21, the newspaper "Kommersant". As noted, in April 2016, one Nadeem Apaev bought a Hyundai Equus for 1.3 million rubles. A few months later he found the machine has defects and has demanded to replace a car, but the model has already been discontinued. Hyundai returned Apaiu money, and he contacted the Soviet district court of Makhachkala with the claim about...