Date: 4 months ago   Category: Economy

The Central Bank revoked the license from capital the FEAST of Bank — Rambler News Service


Photo: Maxim of Grigoriev/TASS the Bank of Russia since October 12 revoked the license for banking operations from capital PIR Bank, it is told in regulator materials. The bank is a participant of a deposit insurance system. "OOO PIR Bank throughout a long time was in sight of the Bank of Russia in connection with carrying out transit doubtful operations. Decrease in volume of the specified operations happened only by results of application by the regulator of the appropriate measures of influence of restrictive character. In this regard work of service of internal control of OOO PIR Bank for POD/FT (laundering of income — RNS) cannot recognize as effective" — it is said in the press release of the Central Bank. In the regulator specified that the developed circumstances demonstrated absence at owners and the management of bank of intentions to undertake real measures for suppression of the involvement into disputable activity of clients. For the last year the Central Bank four times applied to credit institution of a measure of supervising influence, from them twice the regulator limited attraction of money of the population by bank. In PIR Bank the temporary administration which will work until appointment of the konkurny managing director or the liquidator is appointed. According to given to the reporting, as of October 1 of the current year in size of assets PIR Bank took the 296th place in a banking system of Russia.

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