On striking off information from state register of microfinance organisations
On 10 October 2014, the Bank of Russia took a decision to strike off information on Regard, limited liability company (PSRN 1136682000696), from the state register of microfinance organisations.
The reason to take this decision was repeated violation within a year of the requirements of Federal Law No.
— the organisation failed to provide documents containing the report on microfinance activity and their management personnel for 2013;
— the organisation provided documents containing the report on microfinance activity and their management personnel for 2014 Q1 with violation of terms and reporting requirements.
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13.10.2014 00.00.00