On revocation of banking licence
Due to repeated violation by the Moscow-based credit institution joint-stock commercial bank DALETBANK, joint-stock company, or JSCB DALETBANK JSC within a year of the requirements stipulated by Article 7 (excluding 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, and guided by Article 19, Clause 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-1917 of 3 August 2015) to revoke the banking licence from the credit institution joint-stock commercial bank DALETBANK, joint-stock company, (Bank of Russia Registration No. 3049, date of registration — 10 August 1994) from 3 August 2015.
The reference to the Press Service is mandatory if you intend to use this material.
03.08.2015 00.00.00