Date: 4 months ago   Category: Finance

The Central Bank has revoked the license from Bank of innovations and development — Rambler News Service


Photo: Evgeny of Biyatov/RIA Novosti of the Central Bank since November 7 revokes the license for banking operations from the Moscow Bank of innovations and development, the press service of the regulator reports. The bank is a participant of a deposit insurance system. "In activity of joint-stock company Bank of Innovations and Development is established numerous violations of the law and regulations of the Bank of Russia in the field of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism (POD/FT) regarding completeness and reliability of the data which were sent to authorized body, including on the operations which are subject to obligatory control" — it is said in the statement of the regulator. The Central Bank has reported that the credit institution throughout a long time was in sight of the Bank of Russia "in connection with carrying out doubtful transit operations". At the same time, despite the work with bank which is carried out by supervisory authority, in the II-III quarters 2018 the volume of such operations continued to increase. "At the same time a considerable part in structure of the specified operations was made by the transit operations of the increased risk which are generally connected with the payments of clients directed to sale of monetary cash by the trading companies. For this reason work of service of internal control of bank for POD/FT is recognized as inefficient. These circumstances demonstrated absence at the management and owners of credit institution of intentions to undertake the effective measures directed to suppression of the involvement into doubtful activity of her clients" — have added to the Central Bank. The regulator repeatedly applied to bank of a measure of supervising influence, including imposition of restrictions on attraction of money of natural persons.

URL:

Photo: FrankHoermann/SVEN SIMON the German car makers BMW (brands BMW, Mini, Rolls-Royce) and Daimler (Mercedes, Maybach, Smart) create joint venture, cumulative investments into which will make more than €1 billion, it is told in the joint press release of the companies. "BMW Group and Daimler AG unite the mobile services for creation of the new p...


The journalist Leonid Parfyonov in March will restart the Recently program, it will come every two weeks to YouTube channel Parthenon, the producer Ilya Ovcharenko working with Parfyonov reported to RNS. "The program will appear on the canal Parthenon, the first release will be on March 18, we prepare the first six releases now, the first block wil...


Photo: Sergey of Savostyanov/TASS Rosneft addressed to the editorial office of the Italian newspaper La Stampa with the requirement to disprove article about participation of the company in financing of an election campaign of party of North League, it is said in the statement of Rosneft. Otherwise the company is ready to appeal to court. "Rosneft...


Photo: TASS / Ruslan Shamukov the New president — the CEO of Football Club Zenit from St. Petersburg became the ex-president of the Kontinental Hockey League (KHL) Alexander Medvedev who released Sergey Fursenko from this duty, the press service of football club reported. "The board of directors of club thanked for the done work of Sergey Aleksandr...


Photo: globallookpress.com/Jaap Arriens Roskomnadzor will be able to carry out unscheduled inspections concerning social networks, the Internet companies, telecom operators, messengers and other operators of personal data after complaints of citizens. It is reported in the resolution approved by the Government of the Russian Federation and publishe...


The maximum interest rate for ruble deposits of ten banks attracting the largest volume of deposits of natural persons in the II decades I decade of February, 2019 grew by 0.04 items — up to 7.54%, follows from the message of the Bank of Russia. In the I decade of February the indicator was 7.5%, in the III decade of January — 7.55%. Ten the larges...