The Central Bank selected a license at the next Russian bank, he became the second in the morning. We are talking about Moscow Interprombank, the regulator’s website is said. The credit organization occupied the 151st place in the banking system of Russia.
The Central Bank established that the bank “violated federal laws regulating banking activities, as well as regulatory acts of the Bank of Russia, and, in connection with the regulator for the past 12 months, measures were repeatedly applied to it, including twice the restrictions on raising funds were introduced. depositors. “
In addition, it became clear that the credit organization underestimated the amount of reserves necessary for the formation of reserves for possible losses on loan and equalized debt and made transactions with necrophile assets to artificially raise their financial indicators.
Earlier on Friday, April 16, the licenses lost to the Yekaterinburg Bank “Neiva”. There revealed violations of the law in the field of countering the laundering of income obtained by criminal means and financing terrorism. Also, the Central Bank found out that “Neuva” conducted dubious operations, selling foreign currency to individuals.