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25021
16.10.2014
of the Bank of Russia acting in compliance with Article 76 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of
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16.10.2014
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.
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of the legislation on anti-money laundering and the financing of terrorism in terms of appropriate identification of its customers. The rules of internal controls of
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16.10.2014
from state register of microfinance organisations
16 October 2014
Press release
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On 14 October 2014, the Bank of Russia took a
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16.10.2014
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
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16.10.2014
Bank of Russia regulations, repeated violations within a year of the requirements of Articles 6 and 7 (except for Clause 3 of Article 7) of
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16.10.2014
October 2014, the Bank of Russia took a decision to register amendments and addenda to the rules of trust management of the following unit investment
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16.10.2014
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
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for signing of such supplementary agreements is the 20 of October 2014. The form of Supplementary agreement will be published on the Bank of Russia
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16.10.2014
parameters of the auctions for the provision of loans secured by non-marketable assets at a floating interest rate for the third and fourth quarters of