At “ Three “ have withdrawn the licence
FSFR cancelled Open Company licence “ the Krasnoyarsk investment company “ the Three “. As they say in the service message, the company has lost the licence of the professional participant of a securities market for realisation of dealer activity.
numerous infringements within a year of requirements of the legislation on securities became the Reason of sanctions FSFR. Also “ the Three “ broke statutory acts FSFR. For August, 31st, on September, 30th and on October, 31st last year own company`s resources did not correspond to sufficiency specifications. Besides, “ the Three “ has not developed the program of preparation and personnel training in sphere of counteraction to washing up of the incomes received by a criminal way.
At “ Three “ there is no controller and the worker who is engaged in the internal account of operations with securities and thus corresponds to law requirements. Also the company has not given FSFR the full information on property structure for the second, third and fourth quarters of last year. A number of other infringements of requirements of laws and statutory acts has been admitted also.