On revocation of banking licence
Due to the repeated violations within a year of the requirements of Articles 6 and 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’ by the Moscow-based credit institution Non-Bank Credit Institution UTICPAY, limited liability company, or NBCI UTICPAY LLC, and guided by Article 19, Clause 6 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-2873 dated 16 October 2014) to revoke the banking licence from the credit institution Non-Bank Credit Institution UTICPAY, limited liability company (Bank of Russia Registration No.
The reference to the Press Service is mandatory if you intend to use this material.
16.10.2014 00.00.00