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December 22, 2021
The Faculty of Law of Moscow State University confirmed the illegality of the revocation of the license from CB «Platina»| Download the entire conclusion |
Thus, due to the insignificance or insignificance of violations committed by LLC CB Platina, the absence in the actions of LLC CB Platina of the legal structure of the offense provided for in clause 6.1 of Part 1 of Article 20 of the Banking Law, due to the absence of repeated violations, disproportionate measures of influence, chosen by the Bank of Russia, the nature and nature of violations committed by LLC CB «Platina», the order of the Bank of Russia dated September 17, 2021 No. OD-1938 does not comply with the requirements of the current legislation and is illegal.
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