On revocation of banking licence

Due to the repeated violation within the year by the credit institution Limited Liability Company Non-bank Credit Institution Delta Key or LLC NCO Delta Key of 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 guided by Article 19, Clause 6¹ of Part One of Article 20 of the Federal Law ‘On Banks and Banking Activities’, and Part Eleven 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-528, dated 6 March 2015) to revoke the banking licence from the credit institution Limited Liability Company Non-bank Credit Institution Delta Key or LLC NCO Delta Key (Bank of Russia registration No. 3513, date of registration is 18 December 2012) from 6 March 2015.

The reference to the Press Service is mandatory if you intend to use this material.

06.03.2015 00.00.00