Drug Enforcement Administration (DEA), Uzbekistan, Ukraine, Finland, Estonia, as well as officers from FSFM
In addition to receiving, analyzing and disseminating information from the reporting entities, the FSFM
has the responsibility of implementing the state policy to combat money laundering and terrorism financing.
allowed the circulation of up to 25% of Promsvyazbank's shares (Ba2/Withdrawn/BB-) in external markets.
VRAO RX, YKEN RX Eastern RAO has applied a mandatory offer to repurchase common shares of Yakutskenergo to the FSFM
after exceeding a 75% stake in company equity.
has suspended the placement of Series 1 Domashnie Dengi (-/-/-) bonds.
According to Interfax RTI, the major shareholder of Sitronics (SITR RX, SITR LI), will make a voluntary offer to minority shareholders of the latter, following the approval of FSFM
(RTI appealed for 100% consolidation of Sitronics via purchase of remaining 36.9% two weeks ago).
Following law requirements, Onexim Group has sent a notice to FSFM
of a mandatory tender offer to shareholders of remaining 16.8% of OPIN, as company purchased more than 30% of OPIN stock.
In the end of 2011 Razgulay got permission from FSFM
for the issue of 20.2% new common shares.
The company has appealed to Federal Service for Financial Markets (FSFM
) to buy out the remaining 36.9% of Sitronics (RTI currently controls 63.074%), and FSFM
is to make a decision within 15-day period.
The new issue is already registered with the FSFM
and is going to be in local shares only; accelerated book-building will be sought.
Uranium One: update on bond offering EVENT: Uranium One (UUU) issued, in accordance with the requirements of the Russian Federal Service for Financial Markets (FSFM
), a press release setting out the process to purchase Series 1 unsecured, nonconvertible, interest-bearing and certificated ruble- denominated bonds, under the previously announced prospectus registered with the FSFM
The Federal Service for Financial Markets (FSFM
) plans to introduce a requirement for joint stock companies to disclose their final beneficiaries.