Due to the non-compliance by the Saransk-based credit institution Commercial Bank Intercapital-Bank, limited liability company, or CB Intercapital-Bank LLC (the city of Saransk) with federal banking laws and Bank of Russia regulations, repeated violations within a year of the requirements of Article 7 (except for Clause 3 of Article 7) of the Federal Law 'On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism', taking into account repeated application within a year of measures envisaged by the Federal Law 'On the Central Bank of the Russian Federation (Bank of Russia)', and guided by Article 19, Clause 6 and Clause 61 of Part 1 of Article 20 of the Federal Law 'On Banks and Banking Activities', and Part 11 of Article 74 of the Federal Law 'On the Central Bank of the Russian Federation (Bank of Russia)', the Bank of Russia took a decision (Order No. OD-62, dated 20 January 2015) to revoke the banking licence from the credit institution Commercial Bank Intercapital-Bank, limited liability company, (Bank of Russia Registration No. 2706, date of registration - 21 February 1994) from 20 January 2015.
20 January 2015
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