trending Market Intelligence /marketintelligence/en/news-insights/trending/QpEZEz7l1VImeaLRjJ-lkg2 content
Log in to other products

Login to Market Intelligence Platform

 /


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

In This List

Russia initiates court proceedings against former Tatfondbank executives

Key Credit Risk Factors When Assessing Banks In The Context Of COVID-19

Street Talk Episode 61 - Investors debate if U.S. banks have enough capital in post COVID world

You Down With PPP? Consider The Risks

Street Talk Episode 60 - You Down With PPP? Consider The Risks


Russia initiates court proceedings against former Tatfondbank executives

Russia's Deposit Insurance Agency filed a lawsuit with a local court to retrieve 141.39 billion rubles from 11 former top managers of Public Joint Stock Co. Tatfondbank, whose license was revoked in 2017.

The DIA claims that the managers, including the lender's former management board head Robert Musin, were involved in purchasing illiquid securities, transferring liquid assets to the trust management of an entity affiliated with the bank and failing to take measures to prevent the lender's bankruptcy.

Musin was arrested soon after Tatfondbank's license was revoked for fraud and money laundering, but the charges were later dropped and he was charged with abuse of power instead, Vedomosti said Dec. 18. In January 2018, Musin was transferred from jail to house arrest.

As of Dec. 18, US$1 was equivalent to 62.66 Russian rubles.