investigation
ЦБ оштрафовал УК Атон-менеджмент на 720 тыс. руб за нарушение законодательства по ограничению деятельности УК и иных НПА.
A investigation by ЦБ. Statements are as reported by the cited publishers — not verified by DecisionGateway.
ЦБ оштрафовал УК Атон-менеджмент на 720 тыс. руб за нарушение законодательства по ограничению деятельности УК и иных НПА (ч. 6 ст. 15.29 КоАП).
Related claims
ЦБ оштрафовал РСХБ Управление Активами и вынес предупреждение УК Северная Эгида за иное нарушение профессиональным участником рынка.ЦБ · investigationCanada imposed sanctions on Yandex Bank, Ozon Bank and WB Bank; the new package affected 24 individuals and 38 organizations, including industrial enterprises such as the Khrunichev Center, the Votkinsk Plant and Mikron.tb_invest_official · statementЦБ оштрафовал Сбербанк и вынес предписание устранить нарушения ФЗ-395-1 "О банковской деятельности" в части несоблюдения срока рассмотрения обращения потребителя финансовых услуг и направления ответа заявителю.ЦБ · investigationThe head of the Central Bank named the attacks on refineries as the first reason why the regulator stopped lowering the rate.Эльвира Набиуллина · statementA fine of 21,625 to 86,500 tenge is provided for violation under Article 590 of the Code of Administrative Offenses.bessimptomno · statementArmchair experts claim the tightening is definitely connected to the IPO: Anthropic used to fear nothing, but the SEC has stricter rules, so they fear fines and imprisonment and have become stricter.офак-эксперты · allegation
More claims by ЦБ
The Central Bank considers the growth of the share of non-cash payments its achievement: it increases the transparency of the financial system, reduces the costs of issuing and collecting cash and takes money out of the shadow sector of the economy.statementA request can be skipped if the bank already has documents for a comparable amount and volumes have not sharply increased.statementIf documents are absent, incomplete or doubtful, or the amount is split, the bank is advised to consider refusing the operation under 115-ФЗ, filing a suspicious operation report and raising the client's risk level.statementAccording to the Bank of Russia, the recommendation affects a "narrow segment of clients".statementThe new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.statement
All claims by ЦБ