Date: 2 months ago   Category: Economy

Payments to investors "the FEAST of Bank" will begin not later than October 26 - RIA Novosti, 12.10.2018


Deposit Insurance Agency. Archival photo
MOSCOW, 12 Oct — RIA Novosti. Payments to investors lost the license since October 12 Moscow "the FEAST of Bank" will begin no later than October 26, the Deposit Insurance Agency (DIA) reports. © RIA Novosti / Alexey Alferov to Pass into an image bank What to do if revoked the license from your bank "Payments will begin no later than October 26, 2018 …. For expeditious reception of applications of citizens and the fastest payments of compensations to them on deposits the agency intends to use agent banks. According to the decision of board of the agency such agent banks will be selected on a competitive basis no later than October 18, 2018 in time" — it is said in the statement. The Central Bank revealed in activity "the FEAST of Bank" numerous violations of the law and regulations of the regulator in the field of counteraction to laundering of income gained in the criminal way and to financing of terrorism (POD/FT). The regulator, in particular doubted completeness and reliability of data, including on the operations which are subject to obligatory control. The bank throughout a long time was in sight of the Bank of Russia in connection with carrying out transit doubtful operations, noted the regulator. Decrease in volume of the specified operations happened only by results of application of the Central Bank of the appropriate measures of influence of restrictive character. In addition, the Central Bank four times within the last 12 months applied in the relation "the FEAST of Bank" of a measure of supervising influence, including introduced restrictions for attraction of money of the population twice. In size of assets, according to data of the Central Bank, the bank for October 1 took the 296th place in a banking system of the Russian Federation.

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