investigation
ЦБ оштрафовал Сбербанк и вынес предписание устранить нарушения ФЗ-395-1 "О банковской деятельности" в части несоблюдения срока рассмотрения обращения потребителя финансовых услуг и направления ответа заявителю.
A investigation by ЦБ. Statements are as reported by the cited publishers — not verified by DecisionGateway.
ЦБ оштрафовал Сбербанк и вынес предписание устранить нарушения ФЗ-395-1 "О банковской деятельности" в части несоблюдении срока, установленного для рассмотрения обращения потребителя финансовых услуг и направления ответа заявителю (ч. 7 ст. 30.1).
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The Central Bank considers the growth of the share of non-cash payments its achievement: it increases the transparency of the financial system, reduces the costs of issuing and collecting cash and takes money out of the shadow sector of the economy.statementA request can be skipped if the bank already has documents for a comparable amount and volumes have not sharply increased.statementIf documents are absent, incomplete or doubtful, or the amount is split, the bank is advised to consider refusing the operation under 115-ФЗ, filing a suspicious operation report and raising the client's risk level.statementAccording to the Bank of Russia, the recommendation affects a "narrow segment of clients".statementThe new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.statement
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