Lawyers of Yugra called the Central Bank's statement on "gray schemes" unfounded

18 December 2017, 19:57 | Economy
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The Central Bank had no reason to enter a temporary administration in the person of the Deposit Insurance Agency (DIA), nor to deprive the license, nor to declare the organization bankrupt, said a representative of the Ugra government, Anton Alexandrov. "The documents we have at our disposal show that the decisions of the regulator are either not confirmed by real data and proper evidence, or are based on erroneous calculations," he said.. According to him, the claims of the DIA and the Central Bank to the financial institution were not confirmed, in particular regarding the availability of off-balance-sheet deposits of Yugra. In addition, a few earlier decision of the Arbitration Court issued a protocol, which states that the Central Bank did not initially plan to deprive the "Yugra" license. Before the temporary administration was introduced, the regulator had several questions to the bank regarding the assessment of the level of credit risks and the market value of collateral for loans. The financial institution noted that its methodology for assessing credit risks and classifying loans by quality categories and reserves was previously approved by the Central Bank. In addition, the bank calculated the value of the pledged property on the basis of reports of independent appraisers, which were accredited by the Central Bank or DIA. Proceeding from this, Aleksandrov called the accusations of the Central Bank in the application of "gray schemes". "The prescription does not say anything about the schematics.

The Central Bank says that it is necessary to complete the reserves for a number of borrowers. We have completed these reserves, "he said.. At the time when the temporary administration in the person of the DIA came to Yugra on July 10, the bank's capital was 33 billion rubles, he executed the work according to the norms. As one of the plaintiffs of the trial, ex-chairman of the bank's board Dmitry Shilyaev noted, at the moment the main task for Ugra is to continue the struggle to protect the interests of its investors and creditors.




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