allegation
The reason for the decision was significant violations by ООО «ФБК» of the requirements of legislation and international auditing standards during audits and reviews of certain socially significant organizations in the financial market, including an issuer that committed a number of technical defaults in 2026.
A allegation by Банк России. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Причина принятия данного решения – существенные нарушения ООО «ФБК» требований законодательства и международных стандартов аудита при проведении аудита и обзорных проверок отдельных общественно значимых организаций на финансовом рынке, в том числе эмитента, допустившего ряд технических дефолтов в 2026 году.
Related claims
The Bank of Russia decided to send a directive to the self-regulatory organization of auditors Association «Содружество» to suspend the membership of ООО «ФБК» in the self-regulatory organization of auditors for 180 calendar days.Банк России · investigationDuring the suspension period ООО «ФБК» will not be entitled to conclude new contracts for the provision of audit services, but will be able to continue providing audit services under already concluded contracts (without the possibility of changing the scope of services).Банк России · predictionThe Bank of Russia acted on the basis of paragraph 3 of part 6 of article 20 of Federal Law No. 307-FZ of 30.12.2008 «Об аудиторской деятельности».Банк России · statementThe cassation court confirmed the lawfulness of the appellate decision, considering that the illegal banking operations were conducted by the commercial director using a controlled legal entity.Кассационный суд · statementЦБ 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 · investigationCanada 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
More claims by Банк России
The Bank of Russia did not revise the value of the national countercyclical buffer in effect since 01.07.2025 (0.5 p.p. to banks' capital adequacy ratios).statementThe Bank of Russia may continue raising the add-on in the future if banks' risks on claims to large companies with elevated debt burden grow.predictionThe Bank of Russia kept the MPL values for Q1 2027 on mortgage loans for the purchase of under-construction and ready housing in apartment buildings unchanged; macroprudential add-ons were not revised.statementAn increase in the loan term is associated with growing credit risks: the probability of a change in the borrower's financial position during the loan term rises, and over time the liquidity and value of the collateral may decline.statementA nominal increase in the loan term allows banks to artificially reduce the size of the loan payment and understate the borrower's debt burden indicator (DBI), which creates conditions for circumventing the established restrictions on lending to borrowers with elevated debt burden.allegation
All claims by Банк России