investigation
The Bank of Russia decided to send a directive to the self-regulatory organization of auditors Association «Содружество» to suspend the membership of ООО «ФБК» in the self-regulatory organization of auditors for 180 calendar days.
A investigation by Банк России. Statements are as reported by the cited publishers — not verified by DecisionGateway.
принял решение направить в саморегулируемую организацию аудиторов Ассоциацию «Содружество» предписание о приостановлении членства Общества с ограниченной ответственностью «Финансовые и бухгалтерские консультанты» (ИНН 7701017140, ОГРН 1027700058286) в саморегулируемой организации аудиторов на срок 180 календарных дней
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Related claims
During the suspension period ООО «ФБК» will not be entitled to conclude new contracts for the provision of audit services, but will be able to continue providing audit services under already concluded contracts (without the possibility of changing the scope of services).Банк России · predictionThe reason for the decision was significant violations by ООО «ФБК» of the requirements of legislation and international auditing standards during audits and reviews of certain socially significant organizations in the financial market, including an issuer that committed a number of technical defaults in 2026.Банк России · allegationThe Bank of Russia acted on the basis of paragraph 3 of part 6 of article 20 of Federal Law No. 307-FZ of 30.12.2008 «Об аудиторской деятельности».Банк России · statementAccording to the Bank of Russia, the recommendation affects a "narrow segment of clients".ЦБ · statementThe Bank of Russia did not revise the value of the national countercyclical buffer in effect since 01.07.2025 (0.5 p.p. to banks' capital adequacy ratios).Банк России · statementThe Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.ЦБ · statement
More claims by Банк России
The Bank of Russia did not revise the value of the national countercyclical buffer in effect since 01.07.2025 (0.5 p.p. to banks' capital adequacy ratios).statementThe Bank of Russia may continue raising the add-on in the future if banks' risks on claims to large companies with elevated debt burden grow.predictionThe Bank of Russia kept the MPL values for Q1 2027 on mortgage loans for the purchase of under-construction and ready housing in apartment buildings unchanged; macroprudential add-ons were not revised.statementAn increase in the loan term is associated with growing credit risks: the probability of a change in the borrower's financial position during the loan term rises, and over time the liquidity and value of the collateral may decline.statementA nominal increase in the loan term allows banks to artificially reduce the size of the loan payment and understate the borrower's debt burden indicator (DBI), which creates conditions for circumventing the established restrictions on lending to borrowers with elevated debt burden.allegation
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