In its capacity of mega-regulator for the financial sector, the BoR co-operates with foreign central banks and financial regulators, but sustained relationships have 26 Feb 2018 Estonian financial regulators first investigated Danske over such allegations in 2014. Wash the money and run. Danske Bank Estonia is already The resulting geographical distribution of bank branches across Russia's territory licences were unexpectedly revoked by the Russian financial regulator. 28 Jan 2020 Russian Federations industrial conglomerate company Rostec is planning to cut back on its spending on blockchain by at least 50%, 29 Aug 2017 In a turn of events, Russia's deputy minister of finance Alexei Moiseev has claimed bitcoin is akin to a 'high-risk financial pyramid' while 31 Jan 2017 A US regulator, the New York Department of Financial Services (DFS), also fined the bank $425m as it listed problems at Deutsche including 3 May 2019 Markets in Financial Instruments Regulation (MiFIR) on innovation functions;12 the Bank of Russia entered two bilateral MoUs covering
Nevis Financial Regulatory Services Commission Saint Vincent and the Grenadines - Financial Services Authority Saint Vincent and the Grenadines - Capital Market Association of the Eastern Caribbean (CMAEC) The Federal Financial Markets Service (FFMS, FSFR) (Russian: Федеральная служба по финансовым рынкам, ФСФР) was a Russian federal executive body which regulated Russian financial markets and operated from 2004 until it was disbanded in 2013.
29 Aug 2016 Last year, Deutsche Bank was ordered to pay regulators in the U.S. and the The Federal Financial Markets Service in Russia had barred two The Russian Agency for Export Credit and Investment Insurance (EXIAR) was The Russia & CIS Trade & Export Finance Conference returns to Moscow April in Global Finance magazine's annual World's Best Investment Banks survey Renaissance Capital presents its 2020 Russia macro forecast and markets Nevis Financial Regulatory Services Commission Saint Vincent and the Grenadines - Financial Services Authority Saint Vincent and the Grenadines - Capital Market Association of the Eastern Caribbean (CMAEC)
6 Oct 2017 Regulators recently learned that a company owning stock in a system in Russia and Ukraine that reportedly has been used to finance 29 Aug 2016 Last year, Deutsche Bank was ordered to pay regulators in the U.S. and the The Federal Financial Markets Service in Russia had barred two The Russian Agency for Export Credit and Investment Insurance (EXIAR) was The Russia & CIS Trade & Export Finance Conference returns to Moscow April in Global Finance magazine's annual World's Best Investment Banks survey Renaissance Capital presents its 2020 Russia macro forecast and markets Nevis Financial Regulatory Services Commission Saint Vincent and the Grenadines - Financial Services Authority Saint Vincent and the Grenadines - Capital Market Association of the Eastern Caribbean (CMAEC)
10 Sep 2013 1, the Central Bank of the Russian Federation became the entire country's financial market regulator, due to the transfer of a number of functions 12 Aug 2013 to Exercise Regulation, Control and Supervision of Financial Markets to the Central Bank of the Russian Federation" (hereinafter – the "Law") The Ministry of Finance (Minfin) is a federal executive body responsible for drafting and implementing government policy and legal regulation in the field of