The building of the Russian Central Bank in Moscow
Russian Central Bank revoked the license of the capital of the bank” Financial standard “, as well as in non commercial organization” KreditAlyans »
The Central Bank revoked the license of a Moscow bank “Financial standard”, said the regulator on the site.
The controller decided to use extreme measure exposure to “financial standards” in connection with non-organization of federal laws and regulations of the Central Bank. The bank posted cash in low-quality assets, and did not create reserves in relation to the risks.
Because of the poor quality of assets that are not contributing sufficient profit, the bank failed to ensure timely fulfillment of obligations to creditors. The central bank also discovered a complete loss of capital and the involvement of “financial standards” to questionable transit operations.
In relation to the “KreditAlyansu” The Central Bank has decided to revoke the license due to the fact that the organization did not fulfill federal laws and regulations regulator, has repeatedly violated the requirements of the Bank of Russia
«When poor asset quality NGO” KreditAlyans “(LLC) inadequately assessed taken in connection with the risks”, -. the regulator said in a statement. total loss “KreditAlyansa” capital was discovered after a risk assessment. The organization also failed to comply with the Bank of Russia requirements in the field of combating money laundering of proceeds from illegal means, and “financing of terrorism in terms of quality of information in the authorized body».
The press service of the Central Bank said that “KreditAlyans” was involved to conduct questionable transactions with non-cash and cash.
«Financial standard” is participating in the deposit insurance system. By total assets the bank took 218 th place in the Russian banking system, “KreditAlyans.” – 680 th
Insurance reimbursement to depositors’ financial standards “will begin no later than 22 June informed the Agency for Deposit Insurance.
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