The closure of an investigation into ANZ Bank New Zealand’s (ANZ) self-reported international wire transfers reporting failures is a timely reminder for reporting entities’...
In the second reading, the State Duma adopted a draft law that initiates an experiment to promote the development of partnership financing in Russia. This experiment will take place from 1 September 2023 to 1 September 2025 in four...
Published 12 March 2014
Last updated 28 July 2023
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28 July 2023
HM Treasury Notice, Central African Republic, 28/07/2023 added.
20 July 2023
HM Treasury Notice, Central...
The second issue of the scholarly quarterly Russian Journal of Money and Finance of 2023 has been published.
Monetary policy has partly become the management of financial market participants’ expectations. Central banks form market expectations by revealing...
The regulator resumed the disclosure of reporting forms of credit institutions, which was suspended in 2022 due to sanctions risks. Data on the trial balance sheet (Form 101), calculation of capital (Form 123), and required ratios (Form 135) of banks...
Published 29 May 2013
Last updated 26 July 2023
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26 July 2023
The Financial Sanctions General Guidance has been updated with an amendment to Section...
In May, the Bank of Russia’s Business Climate Index declined to 7.9 points, though remaining close to its highest levels seen in the recent decade. Current output and demand estimates are below the April figures.
Decline in businesses’...
Good afternoon, Ms Matviyenko. Good afternoon, colleagues.
Thank you for the invitation. The topic of today’s session is really essential. It is about the role of the financial sector in the development of the economy at the current stage. Besides, it is about how well the Russian...
Purpose and Background of the Research
In a decentralized financial system, many issues have been pointed out from the viewpoints of user protection, financial...
