Date: 8 months ago   Category: Finance

The Central Bank has revoked the license from Flora Moscow bank — Rambler News Service


The Bank of Russia since October 5 has revoked the license for banking operations from Flora Moscow bank, it is told in regulator materials. The bank is a participant of a deposit insurance system. "JSC CB Flora Moscow throughout a long time I was in sight of the Bank of Russia in connection with carrying out by bank the transit and doubtful operations connected with a conclusion of money abroad and (or) their cashing in. In the conditions of numerous application by the regulator of the corrective actions directed to suppression of the involvement of bank into doubtful activity of his clients, the overall performance of credit institution in the field of POD/FT remained at a low level. These circumstances demonstrated absence at the management and owners of JSC CB Flora Moscow of intentions to undertake effective measures in the specified direction" — it is said in the press release of the Central Bank. In the regulator have noted that the Bank of Russia six times for the last year applied to credit institution of a measure of supervising influence, including limiting attraction of money of citizens. The Central Bank also cancelled the license of Flora Moscow bank for implementation of professional activity on securities market. In credit institution the temporary administration until appointment of the receiver or appointment of the liquidator is appointed, have noted in the press service of the regulator. According to data of the reporting, as of September 1 of the current year in size of assets the Flora Moscow bank took the 450th place in a banking system of Russia.

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