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On Bank of Russia decisions of 20 June 2014

27 June 2014
Press release

On 20 June 2014, the Bank of Russia took the following decisions:

  1. To approve the internal rules in order to counter legalisation (laundering) of criminally obtained incomes obtained, and financing of terrorism of the Moscow-based non-bank credit institution closed joint-stock company National Settlement Depository.

  1. To revoke a professional broker, dealer, depositary, and security management licence issued to the Tyumen-based open joint-stock financial company Prioritet on application.

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27.06.2014 00.00.00