On revocation of banking licence

Due to the non-compliance by the Astrakhan-based credit institution joint-stock company Settlements Non-bank Credit Institution Financial and Settlements Centre or JSC SNCI FSC with federal banking laws and Bank of Russia regulations, repeated violations 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 accordance with the said Federal Law, taking into account the repeated application over the past year of supervisory 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 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-1919, dated 3 August 2015) to revoke the banking licence from the credit institution joint-stock company Settlements Non-bank Credit Institution Financial and Settlements Centre (Bank of Russia Registration No. 3319-R, date of registration — 11 November 1997) from 3 August 2015.

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03.08.2015 00.00.00