Translation. Region: Russian Federal
Source: Central Bank of Russia
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Between January and September 2025, the Bank of Russia identified a number of violations of the decrees of the President of the Russian Federation defining the conditions for transactions with non-residents and aimed at maintaining financial stability, and has already imposed penalties on the professional participants.
In particular, the provisions of the Decree of the President of the Russian Federation of 01.03.2022 No. 81 "On additional temporary economic measures to ensure the financial stability of the Russian Federation", the Decree of the President of the Russian Federation of 05.03.2022 No. 95 "On the temporary procedure for fulfilling obligations to certain foreign creditors", the Decree of the President of the Russian Federation of 03.03.2023 No. 138 "On additional temporary economic measures related to the circulation of securities", and the Decree of the President of the Russian Federation of 05.08.2022 No. 520 "On the application of special economic measures in the financial and fuel and energy sectors in connection with the unfriendly actions of certain foreign states and international organizations" were violated.
Fines totaling over 20 million rubles have been imposed on five financial institutions operating as professional securities market participants. The Bank of Russia has revoked the licenses of three depositories.
The Bank of Russia will continue to closely monitor professional participants' compliance with anti-sanctions regulations and will publish information about identified violations and imposed sanctions on its website.
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