MIL-OSI Russia: Financial news: Bank of Russia decisions regarding financial market participants

Translation. Region: Russian Federal

Source: Central Bank of Russia (2) –

All segments

Licensing measures

Control of insolvency restoration procedures

On the reorganization of the non-state pension fund

On the introduction of a ban

On termination of a mutual investment fund

On lifting the previously imposed ban

Qualification certificates

On the results of inspections of non-credit financial institutions

About joining the SGP

Control of insolvency restoration procedures

Licensing measures

Maintaining registers

Control of insolvency restoration procedures

Maintaining registers

On filing a bankruptcy petition with the court

Licensing

Access to the financial market

Registration actions

Operations Prohibition

Accreditation of organizations

Maintaining registers

Qualification certificates

Licensing

Response measures

On the issue of securities

Registration actions

Licensing measures

State control over the acquisition of shares

On extending the period for eliminating the violation

Accreditation

Accreditation of news agencies

Prescriptions

Control of insolvency restoration procedures

Prescriptions

Entry into the register

Exclusion from the registry

Maintaining registers

Transfer of insurance portfolio

Agreements with the Bank of Russia

Maintaining registers

Restriction of activities of the OIS/OOTSFA

Replacement of an official of the OIS/OOCFA

Restriction of the activities of the OFP

Maintaining registers

Accreditation of investment advisory programs

Maintaining registers

Restriction of activities of the OIP

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