--- title: "ЦБ оштрафовал УК Атон-менеджмент на 720 тыс. руб за нарушение законодательства по ограничению… — ЦБ — DecisionGateway" description: "investigation by ЦБ, recorded recently — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1b69a-2c58-74ad-85bd-c145c6c92ac5" meta: "og:description": "investigation by ЦБ, recorded recently — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "ЦБ оштрафовал УК Атон-менеджмент на 720 тыс. руб за нарушение законодательства по ограничению… — ЦБ — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) investigation # **ЦБ оштрафовал УК Атон-менеджмент на 720 тыс. руб за нарушение законодательства по ограничению деятельности УК и иных НПА.** A investigation by [**ЦБ**](https://dgw.tmarket.io/actors/01a1b68c-795f-729b-8f15-b4244280fcdb). Statements are as reported by the cited publishers — not verified by DecisionGateway. > *ЦБ оштрафовал УК Атон-менеджмент на 720 тыс. руб за нарушение законодательства по ограничению деятельности УК и иных НПА (ч. 6 ст. 15.29 КоАП).* MarketOverviewPublished 2026-11-06 [ Read source](https://t.me/MarketOverview/19577) [**ЦБ dossier **](https://dgw.tmarket.io/actors/01a1b68c-795f-729b-8f15-b4244280fcdb) ## **Related claims** [**ЦБ оштрафовал РСХБ Управление Активами и вынес предупреждение УК Северная Эгида за иное нарушение профессиональным участником рынка.**ЦБ · investigation](https://dgw.tmarket.io/claims/01a1b69a-2c5d-75e6-b230-e2b546669cd4) [**Canada imposed sanctions on Yandex Bank, Ozon Bank and WB Bank; the new package affected 24 individuals and 38 organizations, including industrial enterprises such as the Khrunichev Center, the Votkinsk Plant and Mikron.**tb\_invest\_official · statement](https://dgw.tmarket.io/claims/01a1cf0b-9ca3-730b-b2d1-ee415048f760) [**ЦБ оштрафовал Сбербанк и вынес предписание устранить нарушения ФЗ-395-1 "О банковской деятельности" в части несоблюдения срока рассмотрения обращения потребителя финансовых услуг и направления ответа заявителю.**ЦБ · investigation](https://dgw.tmarket.io/claims/01a1b69a-2c53-76fe-9ce5-f5a1402725e9) [**The head of the Central Bank named the attacks on refineries as the first reason why the regulator stopped lowering the rate.**Эльвира Набиуллина · statement](https://dgw.tmarket.io/claims/01a1cb8f-9f07-7d17-a6b9-5ce049638c13) [**A fine of 21,625 to 86,500 tenge is provided for violation under Article 590 of the Code of Administrative Offenses.**bessimptomno · statement](https://dgw.tmarket.io/claims/01a1d2c7-8762-7683-90a7-8aec22c3743e) [**Armchair experts claim the tightening is definitely connected to the IPO: Anthropic used to fear nothing, but the SEC has stricter rules, so they fear fines and imprisonment and have become stricter.**офак-эксперты · allegation](https://dgw.tmarket.io/claims/01a1bbbb-6e13-7e50-bd03-ec90d0a6b80b) ## **More claims by ЦБ** [**The Central Bank considers the growth of the share of non-cash payments its achievement: it increases the transparency of the financial system, reduces the costs of issuing and collecting cash and takes money out of the shadow sector of the economy.**statement](https://dgw.tmarket.io/claims/01a1cb88-a4c7-7873-a187-a7b187125572) [**A request can be skipped if the bank already has documents for a comparable amount and volumes have not sharply increased.**statement](https://dgw.tmarket.io/claims/01a1bbe5-2792-7802-85f9-83e5dcf4cac1) [**If documents are absent, incomplete or doubtful, or the amount is split, the bank is advised to consider refusing the operation under 115-ФЗ, filing a suspicious operation report and raising the client's risk level.**statement](https://dgw.tmarket.io/claims/01a1bbe5-278b-77bd-83ce-46e8dc4ffc85) [**According to the Bank of Russia, the recommendation affects a "narrow segment of clients".**statement](https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d) [**The new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.**statement](https://dgw.tmarket.io/claims/01a1bbe5-2778-76f4-b5b2-4597d250b255) [All claims by ЦБ](https://dgw.tmarket.io/claims?claimant_id=01a1b68c-795f-729b-8f15-b4244280fcdb) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. 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