banks
US Treasury Warns of 'Red Flag' in Banks' Work with Russia
The US Treasury Department has threatened new sanctions against international banks for connecting to the Russian SPFS.
Elena Gutyro sanctions US Treasury Department Central Bank US News Economy 25 November 2024
Chinese banks impose restrictions on legal address blacklists
Chinese banks have begun to restrict the use of company accounts if their legal address coincides with the address of sanctioned organizations.
Elena Gutyro limitation sanctions address China News Economy 19 November 2024
US investigation into Russian UBS clients revealed
US launches investigation into Russian UBS clients who were previously served by Credit Suisse
Elena Gutyro sanctions investigation Russian clients US News In the world 15 November 2024
Banks Abroad May Not Accept “Green” and “White” Dollars
Abroad, banks and stores may refuse to accept old dollar bills.
Elena Gutyro dollar do they accept old dollars fake Economy 11 November 2024
Economist names the most profitable time for Russians to open a deposit
It is beneficial for Russians to open deposits from December 20 to December 30, 2024.
Elena Gutyro bank deposits benefit interest on deposits News of Russia Economy 11 November 2024
Russians told the procedure for checking credit history
Information about closed and active loans can be found in your credit file.
Elena Gutyro credit history request issuance of loans Economy 9 November 2024
Financier reveals to Russians the main reason why banks refuse to accept dollars
Russian and foreign banks are increasingly refusing to accept old dollar bills due to the complexity and high cost of transactions.
Elena Gutyro exchange American currency do they accept old dollars Economy 9 November 2024
Money Will Soon Be Zeroed Out: Economist Warns of Impending Savings Burn
As the world economy transitions to electronic money
Elena Gutyro money financial savings saving dollar Economy 6 November 2024
Russian banks launch 'combo deposits' with rates up to 28%
Large Russian banks have launched combined deposits (combo deposits) with rates of over 25% per annum.
Dmitry Bobrov deposits Russia economy Economy 5 November 2024
Italy sells tin cans of Lake Como air to tourists
In Italy they have started selling tin cans of Lake Como air to tourists.
Elena Gutyro souvenirs air lake News from Italy In the world 5 November 2024
Interest rates on bank deposits may rise to 30% by the new year
In Russia, by the New Year, interest rates on deposits in large banks could reach a record 25-20% per annum.
Elena Gutyro deposit rate key rate deposit Economy 5 November 2024
Analysts named the top 10 banks with deposits up to 25% per annum
After the Central Bank raised the key rate to 21% per annum, the profitability of bank deposits increased.
Dmitry Bobrov interest on deposits economy money Economy 27 October 2024
Fraudsters' schemes involving bank transfers between Turkey and Russia have become known
Fraudsters deceive exporters by offering money transfer services from Russia to Turkey.
Elena Gutyro scammers fraud schemes translations Turkey News Economy 9 October 2024
The head of the State Duma's financial committee revealed the best way to securely store money
Currently, the most profitable option is ruble deposits.
Elena Gutyro ruble deposits unreliability stability financial savings State Duma Economy 5 October 2024
Expert reveals what transfer amounts banks consider suspicious
Banks monitor transfers of more than 100 thousand rubles per day.
Elena Gutyro bank transfer fraudulent transactions translation block tracking Economy 27 September 2024
Banks froze 30,000 accounts on first day of new law
The Central Bank reported the mass blocking of suspicious accounts on the first day of the new law.
Dmitry Bobrov blocking bills economy Economy 26 September 2024
Banks will lose one of their ways to earn money from clients in Russia
From October 1, Russian banks will not be able to make money from clients by imposing complex insurance services.
Elena Gutyro insurance services conclusion of a contract life insurance limitation News of Russia Incidents 25 September 2024
It has become known when Russian banks transfer debts to collectors
Russian banks transfer debts to collectors after 30 days of delay, following Federal Law 230-FZ.
Elena Gutyro overdue debt collectors long News of Russia Economy 25 September 2024
The Central Bank announced significant changes to tariffs in the Fast Payment System
The new tariffs for the Fast Payment System, announced by the Central Bank of the Russian Federation, eliminate fees for transfers in favor of the state.
Elena Gutyro fast payment system payments to the budget commission tariffs News of Russia Economy 20 September 2024
Turkish banks are once again massively refusing transactions to Russians
Russian importers face refusals and increased fees when conducting transactions in Turkish banks.
Elena Gutyro transaction payments business secondary sanctions Turkey News Economy 18 September 2024