The Central Bank decided to withdraw the licences of several Russian banks. The regulator has accused the credit institution in violation of Russian laws.

The CBR decided to cancel qualification certificates 2 experts of the economic market. Under the punitive measures of the Central Bank were commercial Kreditbank and open joint stock company "Bank "Purpe". A similar decision of the regulator due to the fact that the two institutions were suspicious of economic policy and is a violation of Russian law. "The decision to use a last resort action to revoke the license to the embodiment of banking operations is made by the Bank in connection with non-compliance by the credit institution of the Federal laws regulating banking activities and also the regulations of the Bank of the Russian Federation, repeated violation within 1 year of claims provided by the notes of the Federal law "On counteracting legalization (laundering) of income gained by unlawful method, and the financing of terrorism, and the use of measures stipulated by the Federal law "On the Central Bank of Russia",- informs the public relations division of the Central Bank.

Deprived of qualification certificates of banks violated the requirements of the legislation in the sphere of combating legalization (laundering) of income gained by unlawful method, and the financing of terrorism in taking appropriate measures to identify visitors. The internal control rules of the credit organization did not meet the requirements of the normative acts of the Bank of Russia", said the regulator.

And yet the management and owners of the Bank has not taken the necessary measures to normalize the work of professionals. The Central Bank said that 1 out of economic organizations is a member of the system of insurance of contributions. We are talking about the Bank "Purpe" in which "the revocation of the license to the embodiment of banking operations is insured as required by the Federal law "On insurance contributions of physical persons in banks of Russia in respect of the obligations of the Bank contributions population.

In favor, except for banks, and were the other participants of the Russian market. The Central Bank has decided to revoke the license to manage investment funds, mutual investment funds and private pension funds from LLC "Management company "Eurotrash". The Bank of Russia said that the premise was the violation vkladyvalo firm of the law relating to the laundering of cash.

Therefore, the criminal code "Eurostat" became the first company to license which was revoked for a similar crime. In addition, the Central Bank decided the fate of Russian regular organization. The regulator revoked the license for banking operations non-banking credit company "Utika". She also punished for violation of the law. "According to the order of Bank of Russia NGO "Utika assigned short-term administration of the validity period until the appointment of the bankruptcy Trustee or the appointment of a liquidator", - informs the public relations division of the Central Bank.
sections: Economics, Accidents