On removing information from the state register of microfinance organisation

On 22 August 2014, the Bank of Russia took a decision to remove information on RussInvestCapital, limited liability company (PSRN 1137746412836), from the state register of microfinance organisations.

The reason to take such decision was a repeated failure within one year to meet the requirements of Federal Law No. 151-FZ, dated 2 July 2010, “On Microfinance and Microfinance Organisations” and other regulations, in particular:

• the organisation failed to provide the documents with the report on its microfinance activities as well as personal membership of its executive bodies for 9 months of 2013;
• the organisation provided the documents with the report on its microfinance activities as well as personal membership of its executive bodies for 2013 and Q1 of 2014 with violations of reporting requirements.

При использовании материала ссылка на Пресс-службу Банка России обязательна.