Date: 9 months ago   Category: Finance

The Central Bank has excluded "House money" from the register of the microfinancial organizations — Rambler News Service


The Bank of Russia has decided to exclude data on LLC Domashniye dengi from the state register of the microfinancial organizations, the Central Bank reports. "The Bank of Russia has made on August 30, 2018 the decision on an exception of data on limited liability company of microfinance company & #39; & #39; House деньги' & #39; from the state register of the microfinancial organizations", – it is said in the statement. The regulator has explained this decision with the fact that the company within a year has repeatedly violated requirements of the federal law No. 151-FZ and a number of indications of the Bank of Russia; hasn't executed instructions of the Central Bank, obligatory for execution, broke the established numerical values of economic standards "The maximum extent of risk on one borrower or group of the connected borrowers" (NMFK3) and "The maximum extent of risk on the face (group of the faces tied with microfinance company) tied with microfinance company" (NMFK4) and also has submitted significantly doubtful reporting data regarding existence of data on lack of the money of natural persons raised by society at establishment of their actual attraction by the Bank of Russia). At the end of April, 2018 the microfinancial organization Domashniye dengi" has for the first time allowed a technical default, later the company sent to creditors of the offer on restructuring of debts. On August 18 Domashniye dengi have told creditors that they suggest to take part in restructuring for the purpose of a possibility of recovery of business and settling with all creditors. Including the company suggested to create joint-stock company to which creditors could transfer monetary requirements with fixing of their size as of September 1 of the current year. Earlier, on August 14, the Russian Trust bank represented by DIA has submitted a claim to the co-owner and the chairman of the board of directors of Domashniye dengi Evgeny Bernshtam to arbitration court of Moscow. Later the Arbitration court of Moscow left the claim without the movement till September 28.

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