Experts to search for lost Progress spacecraft’s fragments in SiberiaScience & Space December 06, 23:57
Russian opera prima donna nominated for Grammy 2017 awardSociety & Culture December 06, 23:46
Russian pediatrician wounded in Aleppo flown to MoscowWorld December 06, 23:35
Putin looks forward to overcoming negative trends in turnover with TurkeyBusiness & Economy December 06, 21:20
Red Cross to continue humanitarian operations in Aleppo — spokespersonWorld December 06, 21:09
Russia proposes UN to be venue for discussing world’s controversial anti-doping systemSport December 06, 21:04
Dialogue on Germany’s initiative for armed control depends on NATO — diplomatRussian Politics & Diplomacy December 06, 20:57
Mikhail Saakashvili says he seeks to change Ukraine’s political classWorld December 06, 20:46
Defense minister promises 2017 World Military Games in Sochi to be held 'at highest level'Military & Defense December 06, 20:37
MOSCOW, January 20. /ITAR-TASS/. Russia’s Central Bank has revoked from January 20 the license from the National Clearing Company, the regulator reports.
The Bank of Russia (central bank) has revoked the license following the Company’s failure to observe federal laws on the banking activities and the central bank’s regulations.
The National Clearing Company did not comply with requirements for reports to the Bank of Russia; it was involved in doubtful cashless operations, including certain services to foreign clients. Over 2013, the Company transferred to foreign clients under faked documents over 320 million dollars, the central bank reports.
The central bank has appointed temporary administration until appointment of a receiver or liquidator.
The National Clearing Company is a professional player in the securities market. It is involved in the depositary activities. The Company is a part of the Moscow Exchange Group. The Company is the Russian Federation’s central depositary with headquarters in Moscow.