On revocation of banking licence

Due to the repeated violations within a year of the requirements of Articles 6 and 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’ and Bank of Russia regulations based on this Federal Law by the Vladivostok-based credit institution joint-stock company DALTA-BANK or JSC DALTA-BANK, and guided by Article 19, 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-2233, dated 21 August 2015) to revoke the banking licence from the credit institution joint-stock company DALTA-BANK (Bank of Russia Registration No. 142, date of registration — 29 March 1991) from 21 August 2015.

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