On revocation of banking licence
Due to the non-compliance by the Moscow-based credit institution Commercial Bank Raschetny Dom, limited liability company (CB Raschetny Dom LLC) with federal banking laws and Bank of Russia regulations, and also repeated violations over the past year of the requirements 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 compliance with the said Federal Law, considering 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 taking into account the real threat posed to creditors’ interests, 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-676, dated 26 February 2016) to revoke the banking licence from the credit institution Commercial Bank Raschetny Dom, limited liability company (Bank of Russia Registration No. 3350, date of registration — 2 June 2000) from 26 February 2016.
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26.02.2016 00.00.00