Foreign investors in the Russian financial market will now be able to make cross-border funds transfers from In-type accounts, according to new rules announced by authorities.
The Bank of Russia has released an assessment report on money laundering and terrorist financing risks in the financial sector over the past five years.
The Bank of Russia has released the results of its August 2025 monitoring of maximum interest rates on ruble deposits offered by the country’s ten largest credit institutions.
In the second quarter of 2025, the number of individual investment accounts (IIAs) in Russia grew by nearly 94,000, bringing the total to over 6.2 million.
Banks and other lenders in Russia will soon be required to use only official information about current personal income when deciding whether to issue loans or microloans.
The Bank of Russia has found that Mikhail Vladimirovich Papkin misused insider information in transactions involving ordinary shares of PJSC Ashinskiy metzavod.
The Bank of Russia has updated the procedure for its Lombard List, introducing new rules regarding the inclusion of bonds based on information disclosure by issuers or guarantors.
A joint operation by the Canada Border Services Agency (CBSA) and the Royal Canadian Mounted Police (RCMP) has been recognized with the Bank of Canada’s Counterfeit Deterrence Award.
The Bank of Russia has submitted a document to the Russian Ministry of Justice that sets out the procedure for calculating the national liquidity coverage ratio (NLCR) for systemically important credit institutions (SICIs).
The Reserve Bank of Australia’s Monetary Policy Board has decided to lower the cash rate target by 25 basis points to 3.60 per cent, following its latest meeting.
The Bank of Canada has released the results of its Market Participants Survey for the second quarter of 2025, which reflects views from about 30 financial market participants collected between June 25 and July 3, 2025.
In the second quarter of 2025, Russian banks stopped 38.7 million attempted fraudulent transactions, which is about one and a half times higher than the average for the previous year.