--- title: "According to the Bank of Russia, the recommendation affects a \"narrow segment of clients\". — ЦБ — DecisionGateway" description: "statement by ЦБ, recorded recently — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d" meta: "og:description": "statement by ЦБ, recorded recently — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "According to the Bank of Russia, the recommendation affects a \"narrow segment of clients\". — ЦБ — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) statement # **According to the Bank of Russia, the recommendation affects a "narrow segment of clients".** A statement by [**ЦБ**](https://dgw.tmarket.io/actors/01a1b68c-795f-729b-8f15-b4244280fcdb). Statements are as reported by the cited publishers — not verified by DecisionGateway. > *по словам ЦБ, затрагивает «узкий сегмент клиентов»* ohmyswiftblogPublished 2026-10-29 [ Read source](https://t.me/ohmyswiftblog/1198) [**ЦБ dossier **](https://dgw.tmarket.io/actors/01a1b68c-795f-729b-8f15-b4244280fcdb) ## **Related claims** [**The 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 · statement](https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb) [**Bogdan Shablya of the Bank of Russia promised banks a recommendation on verifying the origin of cash, but without "revolutionary changes".**Богдана Шаблю · statement](https://dgw.tmarket.io/claims/01a1bbe5-277d-7458-98fa-2f9c68e3450f) [**The Bank of Russia has permitted non-qualified investors to buy BTC, ETH and USDT.**MarketOverview · statement](https://dgw.tmarket.io/claims/01a1b69a-3204-7668-81aa-ea5a30bfeadd) [**The Central Government's approval of the design, form and material of bank notes follows consideration of recommendations made by the Central Board of RBI.**RBI Act 1934, Section 25 · statement](https://dgw.tmarket.io/claims/01a1c6d3-8ff5-703c-8acd-e42309997b4f) [**The Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1b68c-79a0-7e7c-a293-43474a19e42e) [**The new rules will affect all commercial banks and microfinance organizations.**ekoasia · prediction](https://dgw.tmarket.io/claims/01a1bd65-2d21-7dda-903f-ba272218a1c2) ## **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.**statement](https://dgw.tmarket.io/claims/01a1cb88-a4c7-7873-a187-a7b187125572) [**A request can be skipped if the bank already has documents for a comparable amount and volumes have not sharply increased.**statement](https://dgw.tmarket.io/claims/01a1bbe5-2792-7802-85f9-83e5dcf4cac1) [**If 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.**statement](https://dgw.tmarket.io/claims/01a1bbe5-278b-77bd-83ce-46e8dc4ffc85) [**The new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.**statement](https://dgw.tmarket.io/claims/01a1bbe5-2778-76f4-b5b2-4597d250b255) [**In 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](https://dgw.tmarket.io/claims/01a1bbe5-2772-77ec-b1e0-0f8305c08964) [All claims by ЦБ](https://dgw.tmarket.io/claims?claimant_id=01a1b68c-795f-729b-8f15-b4244280fcdb) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,800+ Telegram channels — every claim cited. Read free.","name":"DecisionGateway","url":"https://dgw.tmarket.io/","publisher":{"@id":"https://dgw.tmarket.io/#identity"}},{"@id":"https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d#webpage","@type":"WebPage","description":"statement by ЦБ, recorded recently — verbatim quote and source citation.","name":"According to the Bank of Russia, the recommendation affects a \"narrow segment of clients\". — ЦБ — DecisionGateway","url":"https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d","breadcrumb":{"@id":"https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d#breadcrumb"},"isPartOf":{"@id":"https://dgw.tmarket.io/#website"},"potentialAction":[{"@type":"ReadAction","target":["https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d"]}]},{"@id":"https://dgw.tmarket.io/#identity","@type":"Organization","name":"DecisionGateway","url":"https://dgw.tmarket.io"},{"@id":"https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d#breadcrumb","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","name":"Home","item":"https://dgw.tmarket.io","position":1},{"@type":"ListItem","name":"Claims","item":"https://dgw.tmarket.io/claims","position":2},{"@type":"ListItem","name":"According to the Bank of Russia, the recommendation affects…","position":3}]},{"@id":"https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d#/schema/quotation/1","@type":"Quotation","dateCreated":"2026-10-29","isBasedOn":"https://t.me/ohmyswiftblog/1198","text":"по словам ЦБ, затрагивает «узкий сегмент клиентов»","url":"/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d","spokenByCharacter":{"@type":"Person","name":"ЦБ","@id":"/actors/01a1b68c-795f-729b-8f15-b4244280fcdb"}}]} ``` ## Sitemap See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.