Bank24.ru accused of legal offense

Ural Federal District division of Russia’s Federal Financial Markets Service conducted an in-office audit of Yekaterinburg-based Uktus Airport. The inspection revealed some violations of the Russian Federation law, so the company was ordered to eliminate these and to take measures to prevent such violations from happening in the future. The audit was carried out by the Issuers Control Department of Russia’s Federal Financial Markets Service’s Ural Federal District division.

Ural Federal District division of Russia’s Federal Financial Markets Service completed a scheduled on-site inspection of Tyumen Commercial Agroindustrial Bank. The inspection resulted in the agency’s order for the bank to stop violating the Russian legislation and to take measures to prevent such violations from happening in the future.

Sverdlovsk Region division of the Federal Antimonopoly Service (FAS) made Bank24.ru face administrative liability for violating the existing advertising legislation, the spokesperson for the service reports. The division took legal action against the bank on June 3, 2009 after a complaint had been placed by a Yekaterinburg dweller. The applicant claimed he had received two advertisements in the form of text messages from Bank24.ru between February 13, 2009 and February 17, 2009. However, the man never provided the bank with any written consent to receiving such ads. On July 2, 2009, the FAS’s

The Ural Federal District division of Russia’s Federal Financial Markets Service conducted an in-house inspection of BauerHof to see whether the company complies with the Russian Federation securities legislation, namely, with the Federal Financial Markets Service’s Order 09-33/pz-n dated August 13, 2009. Following the inspection, the joint stock company was sent an order to eliminate the detected violations of the Russian Federation law.

Sverdlovsk Region public prosecution authorities for transportation carried out an inspection of Koltsovo Airport customs. The inspection was aimed at checking the customs’ compliance with the anti-bribery legislation. As a result of this check, numerous violations of the Federal Act on the State Civil Service of the Russian Federation were detected. For instance, a number of civil servants violated the existing regulations on income and property declarations when submitting their declarations for 2008. Some of them failed to indicate that they owned some real estate and vehicles as well as