The Central Bank revoked the license of the Moscow Bank “Financial standard” is spoken in the message of the regulator on the website.
In addition, revoked the license of the non-Bank commercial organization “Kredital”. This decision was made by CB due to the fact that the organization did not execute Federal laws and normative acts of the regulator, has repeatedly violated the requirements of the Bank of Russia.
“With a poor quality assets NKO Kredital (OOO) inadequately assessed in connection with these risks”, – stated in the message controller. After a risk assessment has been revealed complete loss of capital “Kredital”. The organization also did not comply with the requirements of the Bank of Russia in the field of combating laundering of revenues obtained illegally and financing of terrorism in part of the quality submission of information to the authorised body”.
The press service of the Central Bank clarifies that “Kredital” was involved in dubious operations with cash and non-cash.