Russian Information Network
Russian All News Top 10 News News Export Photo magazine All comments
 Russian News Russian News 
Politics
Society
Economics
Accidents
Nature & Health
Hi-Tech
Culture
Sport
Celebrities
World News
 


  Economics 
11 of September, 10:18

Bank "Admiralteisky" denied license
The Central Bank revoked the license of the Moscow economic organization. Under the punitive measures of the regulator got the Bank "Admiralty", which earlier storm wanted to take the capital's residents.

The CBR revoked the license of Moscow economic organization, September 10, visitors wanted to storm. According to the official report of the regulator, the activity will not be able to continue Bank "Admiralteisky" - it was caught in violation of law.

The Central Bank stressed that "Admiralty" conducted high-risk lending policy and did not create provisions for possible costs in proportion to the risks assumed. "Besides all this, the Bank has not followed the requirements of the normative acts of the Bank of Russia in the sphere of combating legalization (laundering) of earnings from crime and financing of terrorism of submitting to the authority of reliable information on transactions subject to mandatory control. With all this credit institution was involved in questionable conduct of transit operations on a large scale," - said the press service of the regulator.

The Central Bank stressed that a credit institution in September 2015 actually stopped servicing their own clients. "The management and owners of the credit institution withdrew from the management of the Bank and has not taken effective measures to normalize its activity", - have declared in Department.

In connection with the disposal of the Central Bank to credit institutions appointed a temporary administration until the appointment of a bankruptcy Trustee or the announcement of a liquidator. Meanwhile, the Bank entered into the Deposit insurance scheme. Revocation of license for banking operations is considered an insured event in respect of Bank liabilities on deposits of the population, in particular the procedure prescribed by law.

Days.Roux wrote that on 10 September about two hundred unhappy customers by storm wanted to take the branch of the Bank "Admiralteisky" in Lopukhinsky lane of Moscow. People have said that the lender does not give depositors cash. People stressed that the Bank among other things concealed problems with currency transfers, and continued to accept payments from people. Meanwhile inside the office carried out searches of the Investigative Committee. The Agency seized the Bank documents.

sections: Economics, Region News, Region News, Accidents

128884
eng
ON THIS THEME:
PERSONS ON THIS THEME:
BANK Michael G.
[View all comments] [Print]
  User Comments 
[Add comment]

There are no comments for this article yet. Be first to post a comment!
[Add comment]
  Economics 
Sort by: date rating
Non-Russians propose to reduce the working dayNon-Russians propose to reduce the working dayThe rules of fishing in Russia will be changedThe rules of fishing in Russia will be changed
Parcels from AliExpress will come in 10 days.Parcels from AliExpress will come in 10 days.Chubais warns of coming energy crisis.Chubais warns of coming energy crisis.
The Russian economy has moved to the phase for sustainable growthThe Russian economy has moved to the phase for sustainable growthFrom Russia expelled labour migrantsFrom Russia expelled labour migrants
Russia will block websites undesirable organizations.Russia will block websites undesirable organizations.The plane is now possible to take at least 5 kg hand LuggageThe plane is now possible to take at least 5 kg hand Luggage
The benefits of drinking black tea in moderate amountsThe benefits of drinking black tea in moderate amountsPhilippines started to get bought in Russia the weaponPhilippines started to get bought in Russia the weapon
The blockchain begins to use the Federal registration service of RussiaThe blockchain begins to use the Federal registration service of RussiaTax-free Internet purchases will be only 3000 rublesTax-free Internet purchases will be only 3000 rubles
Now in Russia there are banknotes of 200 and 2000 rublesNow in Russia there are banknotes of 200 and 2000 rublesRussia and China are increasing trade volumesRussia and China are increasing trade volumes
Will soon begin the erection of a road bridge from Kerch to CrimeaSalt will soon disappear from shopsSalt will soon disappear from shops
Called the cost of Russian oilCalled the cost of Russian oilCrimean bridge began to asphalt.Crimean bridge began to asphalt.
VIM airlines discontinues regular flightsVIM airlines discontinues regular flightsGrowth in the car market of Russia for 2017 by up to 12%Growth in the car market of Russia for 2017 by up to 12%
 1  2  3  4  5  6  7  8  9  10 >> 109
 Day headline Day headline 
Lavrov spoke about the phenomenon Vitaly Churkin

20 of February, 02:04

 
 News of the week News of the Week 
  • Klimkin said that you must do to enter peacekeepers in the Donbass
  • Lavrov spoke about the phenomenon Vitaly Churkin
  • In Kiev found it impossible placement of Belarusian peacekeepers in the Donbass
  • The OSCE has documented cases of attacks by radicals on the building of Rossotrudnichestvo in Kiev
  • Russia urged Ukraine to put an end to the antics of the nationalists
  • Putin signed a package of laws on Amnesty of capital
  • Lavrov criticized the "hysteria in the West" around the Russian center in Serbia
  • Tillerson made the introduction of new sanctions against Russia
  • In Germany criticized the idea of a gradual lifting of sanctions against Russia
  • Belarus is ready to send peacekeepers to the Donbas

  •  Photos Photos 
    Hilary Duff Is Engaged
    First Look of Jessica Simpson`s `The Price of Beauty`
    Hilary Duff Is Engaged
    Water finale for Twilight lovers
    Spanish rallies turn violent as million people protest in 80 cities
    Virtual Visiting Cards
    Tests
    Game Server


     News by regions News by regions 
    Far East region
    Volga region
    North-West region
    Siberian region
    Ural region
    Central region
    Southern region

     Subscribe Subscribe 
    Name  
    E-mail   
    Type HTML TEXT
    All sections
    Politics
    Society
    Economics
    Accidents
    Science & Technics
    Culture
    Sport
    In the World
    Top 10 today
     once per 3 hours
     once per 6 hours
     once per 12 hours
     once per 24 hours


     
     
     
    Politics Society Economics Accidents Nature & Health Hi-Tech Culture Sport Celebrities World News
      Copyright © RIN 2005-2006 * Feedback