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Conservative commercial bank lost the license of Central Bank

On February 11, the Central Bank revoked the license from the Conservative Commercial Bank. The credit institution occupied 164th place in the Russian banking system. Relevant information appeared on the website of the Central Bank. The regulator noted that the license ...

‘Sputnik’ Bank of Samara deprived of the license by the Central Bank of Russia

... the revocation of the banking license from the ‘Sputnik’ financial organization. The regulator has identified a large shortage of cash. ‘Sputnik’ Bank of Samara ranked 295th in the rating of the financial institutions in the Russian Federation. The Central Bank reported that the interim administration conducted an audit in the bank, having discovered a large shortage of money - law enforcement officers opened criminal cases on this fact. It turned out that ‘Sputnik’ Bank had completely lost its ...

Central Bank of Russia will not impose penalties on banks for violating the ‘anti-money laundering’ law for half a year

... 1, 2022. We are talking about amendments regarding the tracking of transactions to NPOs and transfers from the approved list of states. According to Izvestia, the moratorium will come into effect on October 1. According to the new amendments, the Central Bank should control the operations of transferring funds to the majority of non-profit organizations. What is more, the regulator must monitor transfers to the accounts of individuals and legal entities from countries included in the list of Rosfinmonitoring....

Central Bank of Russia declared Maykopbank bankrupt

Bankruptcy proceedings launched for a period of one year has begun in relation to Maykopbank. The credit institution, deprived of the license by the regulator on April 2, 2021, was declared insolvent after the lawsuit of the Central Bank. The bank will be ruled by the DIA state corporation until September 8, 2022. We should remind our readers that in April, the regulator punished Maykopbank JSC with the revocation of its license, having accused the management of the organization ...

CENTRAL BANK OF RUSSIA REVOKED THE LICENSE OF KS BANK

The Central Bank of Russia announced the revocation of the license of the KS bank of Saransk. The financial institution violated federal laws and regulatory requirements. The Central Bank reported that the KS’s license was canceled due to the underestimation ...

CENTRAL BANK MAY FORGIVE DEBTS OF PEOPLE AFFECTED BY A FLOOD IN THE SOUTH OF RUSSIA

The Central Bank made such an appeal to the financial institutions. We are talking about the inhabitants of the Crimea peninsula and the Krasnodar Territory, who were at the epicenter of the cataclysm. The Central Bank offered banks and microfinance organizations ...

CENTRAL BANK OF RUSSIA REVOKED THE LICENSE OF QBF INVESTMENT COMPANY

The Central Bank of Russia revoked the licenses of the QBF investment company. From January 2022, it will not be able to work in a number of areas. In addition, the regulator has already started banning the conclusion of new agreements in the framework of ...

CENTRAL BANK OF RUSSIA REVOKES THE LICENSE OF RFI-BANK

The Central Bank of Russia announced the revocation of the banking license from Reserve Finance and Investments Bank JSC. The organization has been engaged in opaque activities related to online casinos. According to the regulator, the bank has repeatedly ...

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 ...

CENTRAL BANK OF RUSSIA LIQUIDATES NEYVA BANK OF EKATERINBURG

The lawsuit on liquidation of the Neyva bank appeared in the files of the Court of Arbitration of Sverdlovsk region. The claims of the Central Bank of the Russian Federation to the bank, which was deprived of its license in April, have not been disclosed. The application filed by the regulator on May 11 has also not been accepted for consideration by the court of arbitration. Experts ...

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