--- title: "ЦБ оштрафовал РСХБ Управление Активами и вынес предупреждение УК Северная Эгида за иное нарушение… — ЦБ — DecisionGateway" description: "investigation by ЦБ, recorded recently — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1b69a-2c5d-75e6-b230-e2b546669cd4" 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 РСХБ Управление Активами и вынес предупреждение УК Северная Эгида за иное нарушение… — 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 РСХБ Управление Активами и вынес предупреждение УК Северная Эгида за иное нарушение профессиональным участником рынка.** 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 РСХБ Управление Активами и вынес предупреждение УК Северная Эгида за иное нарушение профессиональным участником рынка (ч. 12 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 УК Атон-менеджмент на 720 тыс. руб за нарушение законодательства по ограничению деятельности УК и иных НПА.**ЦБ · investigation](https://dgw.tmarket.io/claims/01a1b69a-2c58-74ad-85bd-c145c6c92ac5) [**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) [**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) [**The Bank of Russia has permitted non-qualified investors to buy BTC, ETH and USDT.**MarketOverview · statement](https://dgw.tmarket.io/claims/01a1b69a-3204-7668-81aa-ea5a30bfeadd) [**According to the Bank of Russia, the recommendation affects a "narrow segment of clients".**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d) [**The Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1b68c-79a0-7e7c-a293-43474a19e42e) ## **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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