On revocation of banking licence
Due to the non-compliance by the credit institution commercial bank Bogorodsky Municipal Bank, limited liability company, or CB BMB LLC (the Moscow Region, the town of Noginsk) with federal banking laws and Bank of Russia regulations, repeated violation within a year of the requirements of Article 7 (except for Clause 3 of Article 7) of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’, and Bank of Russia regulations issued in compliance with the said federal law, inability to meet creditors’ claims on monetary obligations, taking into account the repeated application over the past year of measures envisaged by the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, and guided by Article 19, Clauses 6 and 61 of Part 1 and clause 4 of part 2 of Article 20 of the Federal Law ‘On Banks and Banking Activities’, and Part 11 of Article 74 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, the Bank of Russia took a decision (Order No. OD-2983, dated 2 November 2015) to revoke the banking licence from the credit institution Commercial Bank Bogorodsky Municipal Bank, limited liability company, (Bank of Russia Registration No. 2992, date of registration — 26 July 1994) from 2 November 2015.
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02.11.2015 00.00.00