AktaBank
PJSC AKTABANK has become insolvent. This was announced by the National Bank of Ukraine. The full text of the announcement is provided below:
PJSC "AKTABANK" has been included in the category of non-payers
The results of control over the activities of the PUBLIC JOINT STOCK COMPANY "AKTABANK" (hereinafter referred to as the Bank) are due to the development of legislation in the food supply and prevention of legalization (diversion) of income gained by malicious means, or financial terrorism (following the results of a scheduled audit carried out by the regulator in 2014) revealed the fact that the Bank carried out large-scale transactions with ready-made cash in foreign currency, which is not within the power of banks with such overall assets, i A number of clients have been identified who have consistently carried out financial transactions through the withdrawal of these funds from significant liabilities. In connection with this, the Bank has been provided with adequate access in accordance with the regulatory and legal acts of the National Bank of Ukraine.
Prote Vlasnik Bank did not get used to the changes in the risks of its activities. The Bank's issuance of loans in significant sums in 2014 without a proper assessment of the risks and potential benefits, as well as the extraction of funds from the Bank by legal entities associated with its main shareholder, led to It is impossible for the Bank to immediately resolve its obligations to creditors and depositors. In connection with this, the beginning of the sickle of flowing fate was followed by a deterioration in the financial state of the Bank and a significant disruption of the regulatory and legal acts of the National Bank of Ukraine.
Importantly, the Bank was included in the problem category and a special regime was established to control its activities by a curator - a service of the National Bank of Ukraine.
Submitting a financial recovery plan to the Bank did not retaliate against sufficient non-profitable inputs, direct to the expansion of its financial state, and without ensuring the Bank’s activities were carried out to the extent required by law Ukraine.
The transfer of the financial recovery plan to increase capital in 2015 indicated that the shareholders had no intention of living out the terms of the Bank's exit from the crisis.
Security depository, in order to protect the interests of depositors and other creditors of the Bank, in accordance with Articles 15, 55 of the Law of Ukraine “On the National Bank of Ukraine”, Articles 73, 75, 76 of the Law of Ukraine “On Banks and banking activity", by the resolution of the Board of the National Bank of Ukraine dated September 16, 2014 No. 576, a decision was made to upgrade the PUBLIC JOINT STOCK COMPANY "AKTABANK" to the category of non-payers.
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