Russia’s missile early warning system helps ward off any threatMilitary & Defense June 29, 15:19
Jury to deliberate on verdict in Nemtsov murder caseSociety & Culture June 29, 15:08
Foreign customers interested in Russia’s latest icebreaker projectBusiness & Economy June 29, 14:22
British media accuse Russian footballers of doping after failure to host 2018 World CupSport June 29, 14:08
Russia’s budget deficit to fall almost by half in 2018 — PM MedvedevBusiness & Economy June 29, 13:59
Diplomat reassures that Russia, US ‘not in state of conflict’ over SyriaRussian Politics & Diplomacy June 29, 13:39
Kiev court decides to try ex-president accused of high treason in absentiaWorld June 29, 13:34
Moscow warns US of tit-for-tat response to diplomatic property seizureRussian Politics & Diplomacy June 29, 13:30
US aviation authorities notify Aeroflot of extra air-safety measuresBusiness & Economy June 29, 13:18
MOSCOW, January 20. /ITAR-TASS/. Russia’s Central Bank has revoked the license from Urals region’s Nadezhnost bank, the regulator reports.
The Nadezhnost (translated as 'reliability') bank was registered in the city of Kurgan in 1993.
The bank was a member of the obligatory system of deposits insurance.
“Revocation of a license to conduct banking operations is an insurance event,” the central bank reports. “The Nadezhnost bank did not comply with the legislations on counteraction to legalization of proceeds from crime and terrorist financing in the timely direction to the authorized body of information on transactions subject to mandatory control.”
The regulator adds the bank was involved in big doubtful operations, and the bank’s managers and owners failed to undertake necessary measures to correct the activities.
The central bank has appointed temporary administration until appointment of a receiver or liquidator.
The bank had a perpetual license from the Central Bank for operations in rubles and foreign currency. It was a member of the obligatory insurance system.
Kurgan’s bank took the 843rd line in the Russian bank rating in assets.