NBU: the Court has confirmed legality of liquidation Diamant

The Bank was declared insolvent in may 2019

In may, the District administrative court of Kiev recognized the legitimacy of the decision on the withdrawal of Diamant from the market. However, the owners did not agree and filed an appeal.

Sixth appellate administrative court of Kyiv on 13 November dismissed the complaints of the owners of Diamant and recognized the legitimacy of attributing the Bank insolvent, according to the press service of the National Bank.

May 29, the District administrative court of Kiev recognized the legitimacy of the decision on the withdrawal of Diamant from the market. But such a solution is not agreed, the owners of a substantial participation and appealed. In particular, the appeal came from PFK Energoinvest (the plaintiff), inter-Vent, Techno-invest and Igor Cereza (third person on the side of the plaintiff). However, the court of appeal rejected their demands and upheld the classification of the Bank to category insolvent.

NBU 24 April 2017 has decided to classify Diamant insolvent. The basis of the decision was the fact that the reduction of the Bank’s ratios less than one third the minimum level established by regulatory legal acts of the NBU. In addition, as noted in the NBU, the Bank is not complied with within the period of the restructuring plan, which was provided for measures of capitalization.

We will remind, the national Bank called oligarchs, whose banks have borrowed more than all.

Previously, the regulator said the reason for the record profits of the banks. This year banks in half reduced contributions to reserves. The demand for banking services grows.

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