Tinkoff Bank Named Systemically Important Russian Lender, Founder Pays $500M+ Fine in US
Tinkoff Bank has been added to the Bank of Russia’s list of 13 systemically important lenders, the institution said this week. They said the decision was based on such factors as higher than average business growth and an extensive customer base. The move comes days… Read More
Read more in: Fintech, Global, Politics, Legal & Regulation | Tagged bank of russia, department of justice, oleg tinkov, oliver hughes, us department of justice