bank

One of the influential businessmen of the 90s, Alexander Smolensky, has died

Alexander Smolensky, the founder and head of Stolichny Bank, died at the age of 71.

Elena Gutyro death businessman entrepreneur News of Russia Incidents 13 October 2024

Russians were given important advice on how to avoid being included in the debt collectors’ database

Banks advise debtors to engage in dialogue with creditors at early stages of arrears in order to avoid transferring debts to collectors.

Elena Gutyro credit Economy 26 September 2024

Experts have named the pitfalls of terminating deposits in order to open new ones

When closing deposits early in order to open new ones, there is a risk of losing benefits and incurring losses.

Elena Gutyro advantages losses News of Russia Economy 19 September 2024

Kazakh bank stops cooperation with Russian bank

It is reported that the credit institution fears secondary sanctions.

Margarita Sadkovskaya News of Kazakhstan termination cooperation Russia Economy 11 September 2024

In Moscow, bank management robbed its client

The case is reportedly under the control of the prosecutor's office.

Margarita Sadkovskaya Moscow News theft money client Moscow 6 September 2024

A lawyer explained when money needs to be urgently withdrawn from a bank

There are five main signs that a bank is about to collapse.

Elena Gutyro money deposit collapse legal advice Economy 6 September 2024

It is not possible to open ruble accounts in the Turkish state bank Ziraat

The first complaints from Russian citizens began to arrive at the beginning of the summer season.

Irina Tint Turkey News Turkey Economy 29 August 2024

Kyrgyzstan's second major bank announced it would suspend transfers to Russia

Keremet Bank announced the suspension of transfers to Russia for an indefinite period.

Dmitry Bobrov Import Kyrgyzstan News sanctions Russia Economy 20 August 2024

VTB names 3 main fraud schemes targeting pensioners

Fraudsters are trying to deceive pensioners under the guise of recalculating their pensions, issuing compulsory medical insurance policies, and discounts on housing and communal services.

Elena Gutyro scammers pensioners VTB fraudulent scheme News of Russia Incidents 16 August 2024

Swiss court blocks Herman Khan's $23 million transfers to his son-in-law

Russian billionaire German Khan wanted to transfer about 23 million dollars to his wife, daughter and her son-in-law, but the money was blocked by a Swiss bank.

Elena Gutyro remittance blocking sanctions News Switzerland News of Russia Economy 16 August 2024

Lawyers reported blocking of accounts in US banks when entering from Russia

US banks block Russian clients' accounts when they try to access their online accounts from Russia due to increased sanctions risks.

Elena Gutyro blocking bank account anti-russian sanctions US News News of Russia Economy 16 August 2024

Financier reveals how to increase savings after the Central Bank rate increase

Spreading your savings across several deposits with different terms will help you respond flexibly to rate movements and not miss out on your profit.

Elena Gutyro deposit money key rate advice from a financier Economy 9 August 2024

A lawyer explained which of the bank clients may have their rights restricted

Teenagers often study and work, so it is understandable

Ekaterina Streltsova lawyer client limitation Society 24 July 2024

Bank from the UAE stopped transfers from the Russian Federation in dirhams

UAE digital bank Wio has stopped accepting dirham transfers from individuals in the Russian Federation.

Dmitry Bobrov UAE UAE News money transfers Economy 19 July 2024

Banks Concerned about Risks from Launch of Electronic Subpoena Registry

Banks do not yet know how they will refuse a loan to a client if he turns out to be a draft dodger.

Elena Gutyro dodgers registry credit refusal News of Russia Economy 16 July 2024

The Central Bank allowed for an increase in the key rate in July to 17-18%

Central Bank head Elvira Nabiullina allowed for a significant increase in the rate in July.

Elena Gutyro Central Bank of Russia key rate Elvira Nabiullina Economy 4 July 2024