Moscow. September 21. INTERFAX.RU Bank of Russia withdrew the license for banking operations of the Bank “Arsenal”, is spoken in the message of the Central Bank.
License was revoked on September 21.
Arsenal did not comply with the requirements of the legislation and normative acts in the field of combating the legalization (laundering) of incomes obtained in a criminal way and financing of terrorism in terms of identifying transactions subject to mandatory control, and directions to the competent authority authentic information on them, says the message of the regulator.
Thus in 2016, the Bank’s activities are largely focused on dubious transactions. In addition, the Bank used a risky business model, a significant portion of its assets were of low quality. The Bank failed to adequately assess the amount of risk taken on assets.
“The Bank of Russia repeatedly applied against Arsenal measures of Supervisory response, including the restriction on attraction of contributions of the population”, – said the Central Bank.
In the credit institution appointed a temporary administration until the appointment of a bankruptcy Trustee or liquidator. The powers of the Executive bodies of the Bank according to Federal laws are suspended. Bank “Arsenal” – the participant of system of insurance of contributions.
The Bank “Arsenal” in the second quarter of 2017 485 takes place in terms of assets in ranking “Interfax-100” prepared “Interfax-TSEA”. The volume of individuals he held 405-e a place (241,1 million). According to the Bank of Russia, on September 1 of the current year by total assets of the credit organization took the 495-th place in the Russian banking system.