statement
The new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.
A statement by ЦБ. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Теперь условия про заграницу нет, а обмен валюты и слитки добавились.
Related claims
В MarketOverview Premium есть подборка банков и комиссий на переводы в JPY для ФЛ и ЮЛ.MarketOverview · statementАзиатско-Тихоокенский Банк снизил комиссию на переводы в японских иенах для физических лиц.Азиатско-Тихоокенский Банк · statementThe Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.ЦБ · statementA new application form has been approved, supplemented with a new annex reflecting information on goods imported from EAEU states.post author · statementНовая комиссия на переводы в JPY составляет 1%, минимум ₽10.000.Азиатско-Тихоокенский Банк · statementThe listed exchanges want to focus on the American market, and Uncle Sam has a clear requirement: if you want to work in the US, you must have no Russians or Belarusians.представители одной биржи · statement
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".statementIn the May version (1-МР), the same 5 million over 30 days was a reason to look closer only if cash made up at least 70% of account inflows and at least 70% of that left via transfers abroad within about 10 days; the bank reviewed this after the fact.statement
All claims by ЦБ