RusBankrot
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24/11/2024
Sunday
THIS DAY IN HISTORY:
24 November 
1970 The United States and the USSR ratified the nuclear non-proliferation treaty.
1970 The Central Committee of CPSU restored the national autonomy of the Kalmyks, Karachais, Balkars, Chechens and Ingush.
1970 Charles Darwin published The Origin of Species - the first edition was sold out in a day.
24 November
1970 The United States and the USSR ratified the nuclear non-proliferation treaty.
1970 The Central Committee of CPSU restored the national autonomy of the Kalmyks, Karachais, Balkars, Chechens and Ingush.
1970 Charles Darwin published The Origin of Species - the first edition was sold out in a day.
CENTRAL BANK OF RUSSIA REVOKED THE LICENSE OF KRASNOYARSK TERRITORIAL SETTLEMENT CENTER
On May 21, the Central Bank of Russiarevoked the banking license from the non-bank credit organization Krasnoyarsk Territorial Settlement Center. The regulator suspected the NPO of money laundering.
The order of the Central Bank says that the Krasnoyarsk Regional Settlement Center violated the legislation on the laundering of funds obtained by criminal means. The Bank of Russia discovered numerous opaque transactions through which the settlements with online casinos and bookmakers were made.
The Krasnoyarsk Regional Settlement Center does not participate in the deposit insurance system.
The credit institution took the 367th position in the banking system of the Russian Federation. Now the temporary administration of the Central Bank will work in the NPO.
21.05.2021
