Central bank Russian Federation (Bank Russia) withdrew the license at Moscow JOINT-STOCK COMPANY "RUNA-BANK"

Moscow, on July 23 - newspaper "Argumenty i fakty". Central bank Russian Federation (Bank Russia) withdrew the license for implementation of bank operations at the Moscow JOINT-STOCK COMPANY "RUNA-BANK", is reported on a regulator site. In Central bank Russian Federation (Bank Russia) explained that bank broke the federal laws regulating bank activity, and regulator regulations because of what concerning it repeatedly within the last year measures were applied, including restrictions on attraction of financial resources of investors were entered. Besides, JOINT-STOCK COMPANY "RUNA-BANK" violated legislation requirements in the field of counteraction of legalization (laundering) of income gained by a criminal way, and...