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banking licence

Bank of Russia, Moschow

Bank of Russia revoked the licence of a Bank

25/04/2017(0)
The Central Bank of the Russian Federation (Bank of Russia) has issued an announcement to inform on revocation of banking licence of credit institution Finars Bank and appointment of ... Read More
Bank of Russia, Moschow

Bank of Russia revoked the banking licence from a credit institution

06/04/2017(0)
By its Order No. OD-872, dated 5 April 2017, the Bank of Russia revoked the banking licence from the Kazan-based credit institution LIMITED LIABILITY COMPANY TATARSTAN AGRICULTURAL AND INDUSTRIAL BANK or LLC TATAGROPROMBANK (Registration No.728) from 5 April 2017. ... Read More
tom blomfield ceo left jonas hucklestein cto right monzo

App-only startup bank Monzo crowdfunding passed £2.5 million ($3.1 million) in less than 24 hours

01/03/2017(0)
App-only startup bank Monzo has attracted enough initial interest in its £2.5 million ($3.1 million) crowdfunding campaign to fill it close to three times over, after less than 24 ... Read More
Bank of Russia, Moschow

The Russian Central Bank revoked Banking licence of a commercial Bank

06/10/2016(0)
By its Order No. OD-3414, dated 5 October 2016, the Bank of Russia revoked a banking licence of the Moscow-based credit institution Commercial Bank IMoneyBank, limited liability company, or LLC CB IMoneyBank (Registration No. 1975) from 5 October ... Read More
bank of russia

The Central Bank of Russia revocated the licence of a Bank

22/08/2016(0)
The Bank of Russia has issued an announcement to inform that it has revoked the banking license of a credit institution and for the appointment of provisional administration. According ... Read More
russia-central-bank

Bank of Russia informs regarding revocation of a banking licence

15/04/2016(0)
Due to the non-compliance by the Rostov-on-Don-based credit institution Joint-Stock Commercial Bank Stella-Bank, joint-stock company, or JSC JSCB Stella-Bank with federal banking laws and Bank of Russia regulations, repeated violations within a year of the requirements ... Read More
bank of russia

Central Bank of Russia informs on revocation of banking licence

12/04/2016(0)
The Central Bank of the Russian Federation (Bank of Russia) has issued an announcement to inform in relation to its decision to revoke the banking licence from the credit institution ... Read More
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