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federal laws

Bank of Russia, Moschow

Bank of Russia revoked the banking licence from a credit institution

06/04/2017(0)
By its Order No. OD-872, dated 5 April 2017, the Bank of Russia revoked the banking licence from the Kazan-based credit institution LIMITED LIABILITY COMPANY TATARSTAN AGRICULTURAL AND INDUSTRIAL BANK or LLC TATAGROPROMBANK (Registration No.728) from 5 April 2017. ... Read More
Bank of Russia, Moschow

The Russian Central Bank revoked Banking licence of a commercial Bank

06/10/2016(0)
By its Order No. OD-3414, dated 5 October 2016, the Bank of Russia revoked a banking licence of the Moscow-based credit institution Commercial Bank IMoneyBank, limited liability company, or LLC CB IMoneyBank (Registration No. 1975) from 5 October ... Read More
SEC

SEC Sanctions Florida-Based Auditor for Circumventing Rules

27/10/2014(0)
The Securities and Exchange Commission sanctioned a Florida-based auditor for violating federal laws and regulations requiring lead audit partners to periodically rotate off their audit engagements with a publicly ... Read More
Broker Cyprus TopFX