Posted 16 апреля 2021,, 07:46
Published 16 апреля 2021,, 07:46
Modified 24 декабря 2022,, 22:36
Updated 24 декабря 2022,, 22:36
"The Bank of Russia, by order No. OD-689 dated April 16, 2021, revoked the license to carry out banking operations from the credit organization "Neiva", - it was said in the message.
The decision was made in connection with the bank's violation of federal laws regulating banking activities, as well as regulations of the Central Bank.
In addition, the credit institution systematically violated the requirements of the legislation in the field of combating money laundering and terrorism financing.
"Bank "Neiva" in significant volumes carried out dubious transactions for the sale of foreign currency in cash to individuals", - the regulator points out.
Now "Neiva" will not be able to carry out professional activities in the securities market.
Now a temporary administration has been appointed in the credit institution, which will have to work in the bank until the appointment of a bankruptcy commissioner or liquidator. The powers of the executive bodies of the credit institution have been suspended in accordance with federal laws.