Financial capital bank
Company
Financial services, investments and audit
Russia
Northwestern Federal District of the Russian Federation
St. Petersburg
Russia
Northwestern Federal District of the Russian Federation
St. Petersburg
In October, 2016 the Central Bank of the Russian Federation revoked the license from Financial capital bank. The Bank of Russia made such decision because of non-execution by financial institution of federal laws and regulations of the regulator. According to the Central Bank, the Financial capital bank within a year repeatedly violated the requirements provided by Article 6, 7 (except for Paragraph 3 of Article 7) the Federal Law "O counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".
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