On revocation of banking licence
Due to the non-compliance by the Moscow-based credit institution public joint-stock company Agro-Industrial Bank Ekaterininsky or Ekaterininsky Bank PJSC with federal banking laws and Bank of Russia regulations, repeated violations within a year of Bank of Russia regulations stipulated by Articles 6 and 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’ as well as Bank of Russia regulations issued in accordance with the said law, taking into account repeated application within a year of the measures stipulated by the Federal Law ’On the Central Bank of the Russian Federation (Bank of Russia)’, considering a real threat to the interests of creditors and depositors, 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-902, dated 17 March 2016) to revoke the banking licence of the public joint-stock company Agro-Industrial Bank Ekaterininsky (Bank of Russia Registration No. 2167, date of registration — 30 November 1992) from 17 March 2016.
The reference to the Press Service is mandatory if you intend to use this material.
17.03.2016 00.00.00