Date: 7 months ago   Category: Finance

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


Photo: Stanislav of Krasilnikov/TASS the Bank of Russia revoked since November 14, 2018 the license for banking operations from regional joint stock bank "Moscow", reported the regulator. The Central Bank notes that in activity of capital bank numerous violations of regulations of the regulator in the field of counteraction of legalization (washing) of income gained in the criminal way, and to financing of terrorism regarding correctness of the data which were sent to authorized body on the operations which are subject to obligatory control are established. According to the Bank of Russia, in the II quarter 2018 the volume of the doubtful transit operations which were carried out by credit institution repeatedly increased. The Central Bank specifies that about a half of volume made the operations connected with shadow sale of cash revenue by retail trade enterprises to the third parties of them. "The work on improvement of protivolegalizatsionny procedures which was carried out by the Bank of Russia with credit institution did not lead to due correction of a business model of PJSC RAKB ''МОСКВА''. Moreover, a number of circumstances demonstrated purposeful involvement of credit institution in carrying out doubtful operations and absence at its management and owners of intentions to take the effective measures directed to the termination of such activity" — the Central Bank reported. The Moscow bank is a participant of deposit insurance system. As of November 1, 2018 the bank, according to data of the reporting, in size of assets took the 431st place in a banking system of Russia.

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