The Central Bank canceled the license of Bank Hephaestus 08:39

The Central Bank of Russia canceled the trading license of Bank Hephaestus. Instruction regarding the cancellation of the license was published Web site regulator

The document states that this decision concerns the credit institution’s non-compliance with federal laws and Central Bank regulations regulating banking activities, as well as repeated violations within a year of the requirements stipulated by the law “On Combating Legalization (laundering)”. ) proceeds of crime and financing of terrorism” as well as the requirements of the Central Bank regulations.

21 February Central Bank recalled He obtained a license from QIWI Bank and then began blocking transactions through their wallets. The regulator noted that the bank’s activities were often associated with “shadow trading, including fund transfers in favor of crypto exchanges, illegal online casinos and bookmakers.”

Formerly Central Bank of the Russian Federation elongated The right of non-bank entities to disclose sanctions-sensitive data.

What are you thinking?

Source: Gazeta


More from author

The dam crossing was closed due to the accident involving a truck in St. Petersburg 11:00

In St. Petersburg, traffic along the dam was blocked due to an accident with a truck, the driver of which, according to preliminary data,...

It was learned which action of Charles III angered Prince Harry 13:52

Prince Harry, his father, King George III. She was angry at Charles when he evicted her and Meghan Markle from Frogmore Cottage. ...

Actor Belogolovtsev: Abaskal should have been expelled from Spartak earlier 13:47

Actor and Spartak fan Sergei Belogolovtsev supported the dismissal of Guillermo Abascal from the post of coach of the red-whites "Sports Express". “We should have...

Hamas leader wanted to see Russia as Gaza’s security guarantor 13:01

Ismail Haniyeh, head of the political bureau of the Palestinian Hamas movement, said that he wants to see the Russian Federation among the guarantors...