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  • Globex loses banking licence
Russia Banking & Finance

Globex loses banking licence

15/07/2014

Globex: Russia’s Central Bank has revoked the license of the Globex retail lending company. It is accused of failing to comply with anti-money laundering laws and conducting high-risk investment policies. Lenta 

Related News

  • First Republic and Atlas banks lose licences
  • Radian Bank loses licence in Irkutsk
  • Kemerovo Monolith and Dagestan Banks lose licences
  • CBC Bank licence revoked
  • Navigator Bank loses licence
  • Auerbank, Makhachkala and Yunikorbank lose licences
  • Mestny Kredit and NBB lose licences
  • Ogni Moskvy banking licence revoked
Topics: central banks

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