The National Bank revoked the license of the Premium bank

The National Bank revoked the license of the Premium bank

12.02.2016 News

The National Bank revoked the license of the Premium bankNational Bank of Ukraine adopted a decision to revoke the banking license and liquidate the PJSC CB “Premium” for  violation of banking legislation in the sphere of financial monitoring.

This is stated in the resolution of the National Bank № 68 / BT, dated February 10, 2016, said the press service of the regulator.

“The facts of violations were established during an unscheduled on-site inspection of PJSC CB “Premium” for financial monitoring issues”, – said the service press.

The National Bank noted that the liquidation of the bank will have no impact on the stability of the financial market.

“Guarantee Fund deposits of physical persons will be paid in full means 97% of the Premium bank’s depositors”, “Total Fund will provide a guaranteed payment of the sum in the amount of about 150 million UAH”, – said in a statement.

As previously reported, on February 10, the National Bank decided to classify PJSC CB “TC Credit” to the category of insolvent due to the lack of transparency of ownership structure.

The “Premium bank ” was founded in 2007. According to April 1, 2015 its largest shareholders were Leonid Pervak ​​(33%) and Larisa Smirnova (33.5%).

Earlier media reported that the head of the bank’s supervisory board was Sergei Dumchev, who ran for mayor in Kiev in 2015.

As earlier reported, the NBU first announced bank a bankrupt due to non-disclosure of the owners.

Source: segodnya.ua

Other articles

  • Germany has threatened to block the Telegram
    News

    Germany has threatened to block the Telegram

    In Germany, Telegram faces a fine of 55 million euros because the company does not have a contact person who would be obliged to communicate with the state to distribute content that violates the law. Der Spiegel reported this. If the company refuses to cooperate with the German authorities, the application may be blocked in […]

  • The National Bank named four factors for the growth of the hryvnia
    News

    The National Bank named four factors for the growth of the hryvnia

    Significant strengthening of the hryvnia against the dollar is due to four main factors. Vasyl Furman, Deputy Chairman of the Council of the National Bank of Ukraine, said this on the air of Ukraine 24 TV channel. “This is primarily an increase in prices in commodity markets, on the one hand, although, on the other […]

  • Ukraine is among the ten countries with the highest earnings on Bitcoin
    News

    Ukraine is among the ten countries with the highest earnings on Bitcoin

    Ukraine is in the top 10 countries with the highest earnings on Bitcoin in 2020 – Ukrainian investors received about $ 400 million in profits on cryptocurrency. The Ministry of Finance with reference to the data of the analytical company Chainalysis reported this. The authors of the rating draw attention to the obvious dominance of […]

  • The US and the EU will end the trade dispute between Boeing and Airbus
    News

    The US and the EU will end the trade dispute between Boeing and Airbus

    Authorities in the United States and the European Union have agreed to end a long-running trade dispute over the aerospace concerns Boeing and Airbus, which has resulted in mutual tariffs of more than $ 10 billion, said Catherine Ty, the US representative at the trade talks. “The US-EU agreement marks significant progress in reaching a […]

  • Microsoft has named the date of “death” of Windows 10
    News

    Microsoft has named the date of “death” of Windows 10

    Microsoft will stop supporting Windows 10 on October 14, 2025. This was reported by the company’s press service. Thurrot writes that this means the date of the “death” of Windows 10. The publication adds that the new generation of operating system, which Microsoft will present next week, will not be called Windows 10, at least, […]

  • First Radisson hotel opens in historic port city of Odesa
    News

    First Radisson hotel opens in historic port city of Odesa

    On the shores of the Black Sea, Radisson Hotel City Centre Odesa opens as Radisson Hotel Group’s 7th hotel in Ukraine in operation and under development. With an excellent location on the famous Derybasivska Street, Radisson Hotel City Centre Odesa unlocks the cosmopolitan city of Odesa, full of architectural styles, international cuisines and beautiful Black […]

  • Nvidia’s merger agreement with Arm could take more than two years because of China
    News

    Nvidia’s merger agreement with Arm could take more than two years because of China

    It may take Nvidia twice as long to get approval for its deal to buy Britain’s largest technology company, Arm Holdings, which is owned by Japanese financial conglomerate SoftBank Group. After the companies announced a $ 40 billion deal last September, the first hurdle was a class action lawsuit from Google, Qualcomm and Microsoft, which […]

  • Tesla has introduced its fastest electric car. The maximum speed of the Model S Plaid exceeds 320 km per hour
    News

    Tesla has introduced its fastest electric car. The maximum speed of the Model S Plaid exceeds 320 km per hour

    The American company Tesla demonstrated on Thursday in Fremont (California) its new electric car Model S Plaid. The presentation, led by Tesla Chairman Elon Musk, was broadcast on the company’s website. According to the businessman, critics have previously pointed out that the updated version of the Model S car will be “insanely fast”, and expressed […]

Read also

The National Bank revoked the license of the Premium bank
News

Amazon has banned the import of seeds into the United States

Amazon has banned the import of seeds to the United States because the Americans received thousands of parcels from unknown shippers from China. In this regard, Amazon informed foreign partners of its decision and obliged sellers to remove publications with appropriate proposals. Now sell the seeds only can those who is in the United States, […]

Next
The National Bank revoked the license of the Premium bank
News

Uber is willing to sell the part of its stake in Didi for 6,3 billion

Taxi service Uber Technologies Inc. wants to sell the part of its stake in the Chinese taxi ordering service Didi Chuxing worth $ 6.3 billion, writes Bloomberg agency. According to sources, Uber is negotiating the sale of shares in Didi with Japanese company SoftBank Group, which is the major shareholder in both companies. “Although various […]

Next
The National Bank revoked the license of the Premium bank
News

German Investors open a seed plant for €20 m

As having reported on Agro Portal, KWS Ukraine Company has invested 20 million euros in the seed plant start-up in Khmelnytskyi region. The plant power has been 6 thousand tonnes per one year on the September- October in Kamyanets-Podolskyi town (Khmelnytskyi region).LLC KWS Ukraine specialises in seeds plant production and distribution. It has put on […]

Next
The National Bank revoked the license of the Premium bank
News

The “Astarta” agricultural holding will invest 10 million UAH in the development of the industry

The largest producer of sugar in Ukraine, the “Astarta” agricultural holding launched the project on drip irrigation in the Poltava region. The cost of the project is 10 million UAH. “Irrigation technology will be applied to the crops of sugar beet: first, 360 ha, and according to the results of the project in this year, […]

Next
The National Bank revoked the license of the Premium bank
News

CMU made Ukrainian business a lot easier

On 23rd of November 2016 the Cabinet of Minister’s representatives have reported about the  results in the sphere of business simplification in Ukraine . According to a report, 367 regulatory legal acts have been  cancelled.  It concerns a law system, notary service payment mechanism for the legal entities, agricultural sector, standard assessment calculation procedures  of […]

Next
The National Bank revoked the license of the Premium bank
News

Lamborghini has set the car sales record

In September 2020, the Italian company Lamborghini sold 738 cars worldwide. This is a new record for the company, according to its website. At the same time, in the third quarter of 2020, 2,083 Lamborghini cars were sold worldwide. In the spring of this year Lamborghini was forced to close all its plants for two […]

Next
The National Bank revoked the license of the Premium bank
News

JPMorgan Reports Quarterly Revenue Growth Because Of The Investment Unit Strength

JPMorgan shares increased because of the announcement of financial results for the 2nd quarter ended on June 30. Since the beginning of the year, JPMorgan shares have lost almost 30% because the global COVID-19 pandemic has hit the global economy, and the US Federal Reserve has cut rates to zero greatly reducing the profitability of […]

Next
The National Bank revoked the license of the Premium bank
News

Visa will start making payments in cryptocurrency

The Visa payment system will allow the use of the USD Coin stablecoin for settlements in its network, the company said in a press release. The payment system has launched a pilot project in conjunction with the cryptocurrency platform Crypto.com and plans to offer the opportunity to conduct transactions with this cryptocurrency to partners in […]

Next
The National Bank revoked the license of the Premium bank
News

Three suspicions were signed in the case of PrivatBank

Prosecutor General Iryna Venediktova has reconciled three suspicions with former officials of PrivatBank, the press service of the Prosecutor General’s Office reports. Thus, the notification on the change of the previously reported suspicion to the former chairman of the bank’s board, the former deputy chairman of the board and the former head of the interbank […]

Next
The National Bank revoked the license of the Premium bank
News

Electrolux Company and General Electric Appliances abandoned the anticompetitive agreement for $ 3.3 billion.

Large manufacturers of kitchen appliances announced about the cancellation of the contract, according to which    Electrolux was going to buy a part of General Electric. US regulators filed a claim to court in the summer of 2015 with the requirement to cancel the transaction between the companies (the amount of which was $ 3.3 billion), […]

Next
The National Bank revoked the license of the Premium bank
News

The court arrested the “Fozzy-Food” accounts, because of the underestimation of VAT

The Solomensky District Court of Kiev had arrested the “Fozzy-Food” accounts (Vishneve, Kyiv region) due to the underreporting by the officials of the value added tax. This is stated in the definition of the Court of 18 May, says the Ukrainian News. The Solomenskiy District Court of Kyiv has received a request for the seizure […]

Next
The National Bank revoked the license of the Premium bank
News

The world’s largest free trade area has been created

China, Australia, Japan and 12 other countries in the Asia-Pacific region have formed the world’s largest free trade area. The agreement was signed during the online summit of the Association of Southeast Asian Nations. We are talking about the creation of a free trade area called the Comprehensive Regional Economic Partnership (CREP). The following countries […]

Next
The National Bank revoked the license of the Premium bank
Analytics News

The instruction for the investor if the builder doesn’t fulfil the liability

Considering features of construction business of Ukraine, investors often come up against a situation when the builder isn’t able to fulfil properly the liabilities – whether it be a delay of the termination of a construction or “frost” of an object. As a rule, the majority of cases with liabilities execution suspension by the builder […]

Next
The National Bank revoked the license of the Premium bank
News

WhatsApp will restrict the work of profiles that have not accepted the new rules

WhatsApp users who do not accept the new privacy policy will be restricted from using the application. The WhatsApp Help Center announced this on Sunday, February 21. Messenger allows users to read the new privacy policy until May 15. If the user does not accept them before, WhatsApp will limit the functionality of the account […]

Next
The National Bank revoked the license of the Premium bank
News

The net loss of the world’s largest cinema network increased 16.5 times in the third quarter

AMC Entertainment Holdings, which owns the world’s largest network of cinemas, presented its financial report for the third quarter of 2020. His company ended with a net loss of $ 906.5 million – 16.5 times worse than last year. In the third quarter, the company’s cinemas began to reopen after a five-month of lockdown due […]

Next
The National Bank revoked the license of the Premium bank
News

Alibaba will acquire part of the shares during the IPO of the Ant Group

Chinese Internet company Alibaba will buy more than a fifth of the shares of its division, specifically of a fin-tech company Ant Group, as part of its future IPO on the stock exchanges of Hong Kong and Shanghai, Alibaba said in a release. “Alibaba has agreed to subscribe for 730 million shares of the initial […]

Next
WP2Social Auto Publish Powered By : XYZScripts.com