The Central Bank revoked the license of the Bank of RKB
The Bank of Russia on February 2 revoked the license of the Moscow “Settlement and credit Bank” (RCH), is spoken in the message of the regulator.
“As a result of inefficiency in the functioning of RKB, OOO of the internal control system the Bank has allowed numerous violations of the law and statutory acts of Bank of Russia in the field of combating the legalization (laundering) of incomes obtained in a criminal way and financing of terrorism”, reports the Bank of Russia.
In the RSC appointed a temporary administration of the validity period until the appointment of a bankruptcy Trustee or liquidator.The Central Bank revoked the license from Participatelink
The powers of the Executive bodies of the credit institution in accordance with the Federal laws are suspended.
RKB is the participant of system of insurance of contributions. Revocation of license is insured, which provides for the payment to insured depositors, including private entrepreneurs, in the amount of 100% of the remaining balance, but not more than 1,4 million rubles in aggregate per depositor.
According to BIR Analyst, on November 1, 2017, the Bank took the 185th place in the banking system of the Russian Federation. Own funds of 5.6 billion roubles, with net assets of 15.4 billion rubles, and deposits – RUR 3.4 billion.