Business Services Industry
RUSSIA: NEWSPAPER: CENTRAL BANK PLACES SHARP RESTRICTIONS ON DIALOG-OPTIM BANK.(Brief Article)
IPR Strategic Business Information Database, August, 2004
The Central Bank has barred Dialog-Optim bank from conducting virtually all operations except for withdrawals from savings accounts, "Kommersant-Daily" reported on 4 August, citing an unnamed source at Dialog-Optim. Nether Dialog-Optim nor the Central Bank confirmed the information, although an unnamed Central Bank source told the daily that "the only official supervisory measure that the Central Bank is allowed to voice in public is the revocation of a bank's license." According to the report, for the next six months, Dialog-Optim will not be able to conduct currency-exchange operations, accept deposits, make loans, or transfer money to other banks. Last month, the Central Bank barred the bank from handling tax payments, the daily reported. The daily cited unnamed...
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