On removing information from state register of microfinance organisations
On 17 July 2014, the Bank of Russia took a decision to remove information on Finance-Group, limited liability company (PSRN 1112130009562), 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 its management personnel for 2013 Q1, the year 2013 and 2014 Q1;
— the organisation failed to comply with the prudential capital adequacy and liquidity regulations for microfinance organisations raising funds from individuals and legal entities through loans;
— cover letters to the documents containing the report on microfinance activity and the management personnel for the first nine months of 2012 and the year 2012, file name presented electronically do not meet the established requirements.
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18.07.2014 00.00.00