The Bank of Russia revoked since July 3, 2015 licenses for banking operations from the Moscow banks "Old Kremlin", Gagarinsky and Client and from Krasnodar "ENO", reports the regulator.
This decision is made in connection with non-execution by credit institutions of federal laws and regulations of the Bank of Russia. Besides banks did not observe the requirement of the legislation in the field of counteraction of legalization of income gained in the criminal way and to terrorism financing. Also notes the Central Bank, at unsatisfactory quality of assets banks inadequately estimated the loan portfolio and accepted with respect thereto risks. In banks the temporary administration is appointed, powers of executive bodies of credit institutions are suspended.
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |