The Bank of Russia withdrew the license to the implementation of banking operations from the Bank “Reserve Finance and Investments” (RFI Bank). The message is published on the regulator website.
The reason for such a decision was a repeated violation of the laws on banking activities of the regulatory acts of the Central Bank. Including it is about involvement in calculating individuals with illegal online casinos and bookmakers.
Also, a license for professional activities in the securities market has been revoked. The temporary administration is appointed in the RFI, it will be valid until the appointment of the competitive managing or liquidator.
The largest assets of RFI Bank held 328th place in the banking system of Russia. He is participants in the deposit insurance system.
Last week, the Central Bank recalled the license from the St. Petersburg Zuber Bank and at the Moscow Bank “IRS”. The regulator returned to the practice of cleaning the banking sector at the beginning of spring. Prior to this license responded in December last year.