Russian parliament to examine two bills on financial pyramids LeapRate

September 21, 2015 BY Maria Nikolova

Russian parliament to examine two bills on financial pyramids

Both bills envisage tougher penalties for those who organize, advertise and attract investors to financial pyramids.

September 08, 2015 BY Maria Nikolova

MOEX prepares to resume operations after 2-hour outage

Moscow Exchange has just explained that the reason for the trading interruption on its Forex, derivatives, equities & bonds markets, and money markets, was a tech failure at the M1 data centre.

September 08, 2015 BY Maria Nikolova

Moscow Exchange reports of problems at its FX, derivatives and stock markets

The website of the biggest Russian trading venue has also been inaccessible in the early afternoon, with the Exchange confirming it is going through an emergency situation.

September 08, 2015 BY Maria Nikolova

Russia's KROUFR blacklists high-yield investment project TitanFly

The company, which promises daily returns of up to 3.5%, has falsified its certificates, Russia's Commission for the regulation of relations on the financial market warns.

September 02, 2015 BY Maria Nikolova

Moscow Exchange registers 10.5% MoM rise in Forex volumes in Aug 2015

Monthly FX volumes at the Exchange amounted to RUB 31.7 trillion ($471 billion) in August 2015, up 10.5% from the already robust result of RUB 28.8 trillion registered in July 2015.

September 01, 2015 BY Maria Nikolova

Moscow Exchange experiences trading interruption on Equity & Bond Market

Tech issues at the Moscow Exchange persist, with trading on the Equity & Bond Market interrupted for nearly an hour today.

September 01, 2015 BY Mike Fox

U.S. DoJ expands FX market manipulation probe to Russian ruble and Brazilian real

Bloomberg first reported on the confidential investigation in which U.S prosecutors are using cooperation agreements it reached with banks in May to gather information and interview traders about suspected market rigging.

August 31, 2015 BY Maria Nikolova

Vladimir Putin presses ahead with plans for integrated currency market in CIS

Russia's president has submitted the relevant bill to the State Duma for consideration and ratification.

August 24, 2015 BY Maria Nikolova

Deutsche Bank widens scope of Russian money laundering probe

The bank's own investigation into possible money laundering at its Russian business now covers 10 to 12 broker counterparties. DB is also looking closely into activities of a senior employee.

August 14, 2015 BY Maria Nikolova

Bank of Russia works on project to protect clients of Forex brokers

The project, entitled “Creating a system for the regulation and control of the activity of Forex dealers”, should be completed by April 2016.

Tag: russia