On revocation of banking licence
Due to violations by the Moscow-based credit institution Commercial Bank Trust Capital Bank, joint-stock company — CB Trust Capital Bank JSC of the federal banking laws and Bank of Russia regulation, due to repeated violations during a year of the requirements specified by Article 7 (except for Point 3 of Article 7) of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’, Bank of Russia regulations approved in pursuance of the mentioned Federal Law, taking into consideration repeated application during a year of measures stipulated by the Federal Law ‘On the Central Bank of the Russia Federation (Bank of Russia)’, and guided by Article 19, Clauses 6 and 61 of Article 20.1 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-1043, dated 13 May 2015) to revoke the banking licence from the credit institution Commercial Bank Trust Capital Bank, joint-stock company (Bank of Russia Registration No. 2741, date of registration — 5 March 1994) from 13 May 2015.
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13.05.2015 00.00.00