statement
ЦБ: P2P-сделки с криптовалютой только до 1 июля 2027 года, хотя за тенге и лари, судя по закону, можно и после.
A statement by ЦБ. Statements are as reported by the cited publishers — not verified by DecisionGateway.
ЦБ: P2P-сделки с криптовалютой только до 1 июля 2027 года, хотя за тенге и лари, судя по закону, можно и после
Related claims
Instruction 7441-У was signed on 11 September, registered by the Ministry of Justice on 30 October, takes effect on 17 November and sets the list of cryptocurrencies for non-qualified investors: Bitcoin, Ethereum Ether and USD Tether.MarketOverview · statementInstruction 7441-У was signed on 11 September, registered by the Ministry of Justice on 30 October, and takes effect from 17 November, establishing the list of cryptocurrencies for non-qualified investors: Bitcoin, Ethereum Ether and USD Tether.MarketOverview · statementThe first crypto operations in Russia may take place as early as December 1, but all investors must pass a special test; the Central Bank said the test will appear in November.РБК · predictionAs of 12:10 MSK, withdrawals were disabled on all 1447 coin-network pairs, including USDT on Tron, while deposits were enabled on 1049 of them.ohmyswiftblog · statementBuying cryptocurrency with a Russian card will become a violation for those who have left.Frank Media · predictionSome additional provisions will come into force as early as 1 February 2027.ekoasia · prediction
More claims by ЦБ
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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