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On withdrawal of licence of the professional participant of the securities market

30 May 2014
Press release

On withdrawal of licences issued to Dokhodnye Investitsii Investment Company LLC, professional participant of the securities market, to carry out broker and dealer activities and operations to manage securities

The Bank of Russia took a decision to withdraw the licences to carry out broker and dealer activities and operations to manage securities from the limited liability company Dokhodnye Investitsii Investment Company, professional participant of the securities market.

Thereasonto takethisdecisionwasmultipleviolationswithina yearof legislative requirements of the Russian Federation on securities and legislation on counteracting the legalisation (laundering) of criminally obtained incomes and financing of terrorism.


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30.05.2014 00.00.00