El NBU está liquidando otro banco.

by Redactor • 11.12.2015 • 0 Comentarios

El Banco Nacional de Ucrania decidió revocar la licencia del Banco Veles y posteriormente liquidarlo.
La decisión se tomó el 10 de diciembre debido a las "actividades riesgosas" del banco y las violaciones sistemáticas de las leyes de supervisión financiera. En concreto, en septiembre, el Banco Nacional de Ucrania impidió la transferencia de aproximadamente 460 millones de dólares al extranjero. Según el regulador estatal, esto sirvió de base para la inspección, que reveló las mencionadas actividades riesgosas del banco y las violaciones de varias leyes.
Se informó que aproximadamente el 90% de las transacciones del banco eran arriesgadas, ilegales o destinadas a desviar dinero del país. Varias transacciones también implicaban documentos falsificados. En total, el fraude ascendió a aproximadamente 100 millones de dólares.
El Banco Nacional de Ucrania (BNU) considera que la liquidación de Veles no afectará al sistema financiero del país debido a sus insignificantes activos. Al cierre del tercer trimestre, estos ascendían a poco más de 312 millones de grivnas, lo que lo sitúa en el puesto 105 entre 123 bancos. Entre sus clientes se encontraban tan solo 150 personas.

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