Add to favorite
 
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS
russian visa


The Bank of Russia Cooperates With the General Prosecutor’s Office
March 16, 2017 00:42


(Source: http://svopi.ru/econom/70938)

The Bank of Russia has revealed 965 organizations engaged in illegal consumer lending activities in the year 2016, their number has grown twice during that year.

The Central Bank has sent 96 appeals concerning 84 banks with dubious activities to the Prosecutor General’s Office last year. In 2015 the organization had sent 65 complaints including 62 credit organizations.

“Our activities are aimed at creating the conditions under which the benefit of misconduct will be fully cancelled by the use of effective and proportionate penalties both for organizations and their staff” – the regulator’s press service said.

The Central Bank expects that the coordination of its activities with the General Prosecutor’s Office will seriously reduce the time needed to disclose crimes and collect evidence, as well as improve efficiency of considering materials and transferring them to the Court. In February VTB Bank urged the regulatory authority to clear Russia from “trash” banks.


Sources: http://lenta.ru 

Author: Anna Dorozhkina

Tags:      

Next Previous

You might also find interesting:

Russia May Be Accepted Back To the G8 Renault Is Going To Use Moskvich Brand Bail-In in Russia? Canadians Relish World Cup Victory Over Russia Oil goes East





comments powered by Disqus




Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

Russian Parliament in Action

search on the map
TAGS:
Russian sacred places  Frauds  plane crush  New Pushkin Awards  Federal Space Agency  Resources  Transportation  Russian tourism  Karlovy Vary Film Festival  Russian physics  Ramzan Kadyrov  Mercedes-Benz Fashion Week Russia  Crimean referendum  Rusal  Eurovision  Video Art  Edward Snowden  Russian business  Russian history  Monuments  IT  Diane Arbus  Alexander Bondar  Joseph Stalin  Street Art  Yves Rocher Case  Moscow  Russian Literature  Roman Abramovich  Elvis Presley  Archeology  VTB Group  Painting  ROSCOSMOS  Leonid Yengibarov  anniversary  Russian Cinema  Russian hockey  El-Tyubyu  Russian children  Alisher Usmanov  Exhibitions in Moscow  Russian human rights activists  Krasnodar region  Moscow dumps  Russian cuisine  Andrei Biljo  Russian travellers  Ekaterina Samutsevich  Russian tax authorities 


Travel Blogs
Top Traveling Sites