Central bank Russian Federation (Bank Russia) withdrew the license at the Moscow RFI-bank

Central bank Russian Federation (Bank Russia) since June 4 withdrew the license for implementation of bank operations at JSC <8> bank "Reserve finance and investments" (JOINT-STOCK COMPANY "RFI BANK", Moscow), are reported on a regulator site. Development plot: Central bank Russian Federation (Bank Russia) cancelled the license at "Open joint-stock company "Nordea bank"" the Decision it is made because JOINT-STOCK COMPANY "RFI BANK" performed opaque operations, carrying out calculations between natural persons and illegal online casinos, bookmaker offices. In size of assets the credit organization took the 328th place in a banking system Russian Federation. In bank the temporary administration is appointed. As reported information agency "REGNUM", Central bank Russian Federation (Bank Russia) since May 28...