11 of July. The Central Bank of Russia revoked the licenses of another two banks: "consumer Finance Company" (CIC) and the closed joint-stock society non Bank credit organization "Ural settlement chamber" (JSC VRU). Banks were participants of system of insurance of deposits.
The press service of the Bank reported that CB "KRK" the license was revoked due to the fact that the Bank conducted high-risk lending policy, risks without creating adequate reserves on possible losses on loan indebtedness. In addition, the Bank failed to comply with the requirements of the legislation in the sphere of combating legalization of proceeds of crime and combating the financing of terrorism.
The AAC by total assets 275 took place in the banking system of the Russian Federation.
JSC BDS lost the license because of non-credit institution Federal laws regulating banking activities, as well as normative acts adopted by the Bank of Russia. The credit institution has repeatedly violated requirements provided for in article 7 (excl. section 3 of article 7) of Federal law "On countering the legalization (laundering) of incomes received by criminal way, and terrorism financing".
Also in the internal regulations of CJSC URP was no conflict with the requirements of Bank of Russia regulations. In addition, JSC BDS was involved in questionable conduct non-cash transactions in large amount, including the address of non-residents.
On 01 of July 2014, the joint stock company URP by total assets 874 took place in the banking system of Russia.
