For the first time in more than seven years of existence, the mechanism banks use raised questions of the Prosecutor General’s office who verified the improvement of supervising the state Corporation Agency for Deposit insurance (DIA), the newspaper “Kommersant”.

The Prosecutor General’s office in mid-December, was sent to the DIA a representation to eliminate violations revealed during the audit of the use of the money allocated to support the banking sector.
A complete list of claims is not disclosed. According to the newspaper, the bulk of the complaints raised a number of issues in Bank resolution. Key issues boil down to insufficient regulation and detail the Agency’s action and Senatorov.

In response, the Agency has corrected the violations and developed corrective action in those situations that cannot be resolved immediately. The submission of the Prosecutor General, the measures taken and the future plan of action the DIA, according to the publication, on Tuesday was discussed at the meeting of the Board of Directors of the Agency. In ASV have confirmed it, saying that consideration of this matter was held in the presence of a representative of the Prosecutor General.

In addition, the Agency had begun to prepare proposals on amendments to current legislation to limit the size of transferred obligations and limit the value of the property.

The questions of the Prosecutor General’s office called and the DIA decision about whether to participate in rehabilitation without analyzing typologise Bank. Such decisions to accelerate are sometimes accepted on the basis of the rapid assessment of the situation, but later found out that the hole is bigger and money on rehabilitation you want to add.

In DIA said that preparing for the proposals in this part, to legislatively establish the impossibility of the decision on whether to participate in a rehabilitation or settlement of the liabilities of the Bank without conducting “an in-depth analysis”.

Finally, criticism has arisen to the actions of the Agency as the provisional administration of banks. For example, to write off 600 million rubles from the account in “Probusinessbank” in a time when it has already experienced serious difficulties. It to the law enforcement agencies complained to the Bank’s customers, and two members of the temporary administration of ASV were brought to disciplinary responsibility.

After checking the Prosecutor General’s office, associated with money the activities of DIA in troubled banks will be more regulated.




Kommersant: after checking the Prosecutor’s office of the DIA will have to regulate the sanitation of banks 28.01.2016

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