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