Date: 5 months ago   Category: Finance

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


Photo: globallookpress.com the Bank of Russia since October 25 has revoked the license for banking operations from Soyuzny bank, it is told in regulator materials. The bank is a participant of a deposit insurance system. "LLC CB Soyuzny throughout a long time was in sight of the Bank of Russia in connection with implementation of transit doubtful operations. At the same time despite the work which is carried out by supervisory authority with bank decrease in volume of the specified operations didn't happen. Besides, in the III quarter of the current year the bank performed the high-risk operations of clients connected with sale of cash revenue by the trade and retail companies. 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" — it is said in the press release of the Central Bank. According to the regulator, key activity of Soyuzny bank was granting the credits to legal entities. At the same time the supervisory authority repeatedly revealed underestimation of credit risk in the organization. In addition, in activity "Allied" have revealed violations of the law in the sphere of counteraction to laundering of income gained criminal in the way and to terrorism financing. In the regulator have specified that the Bank of Russia six times for the last year applied to bank of a measure of supervising reaction, including limited attraction of money of citizens. The regulator also cancelled the license "Allied" on implementation of professional activity on securities market. In Soyuzny bank the temporary administration until appointment of the receiver or appointment of the liquidator is appointed, have added in the press service of the regulator. According to data of the reporting, as of October 1, 2018 in size of assets the Soyuzny bank took the 239th place in a banking system of Russia.

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