statementSaid on 2026-11-10
Currently, to meet the requirement, money in a correspondent account with the National Bank and cash within the established limit are counted.
A statement by bessimptomno, said on 2026-11-10. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Сейчас для выполнения норматива учитывают деньги на корреспондентском счёте в Нацбанке и наличные в пределах установленного лимита.
Related claims
If the amount is from 5 million rubles at once or per calendar month, including ATM deposits, the bank must establish the source of the money and obtain supporting documents before the operation.ЦБ · statementThe National Bank also wants to clarify how, when calculating reserve requirements, to account for bonds issued by banks for which investors may demand early repayment or redemption.bessimptomno · commitmentIn 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.ЦБ · 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 · statementManaging the country's gold and foreign exchange reserves, ensuring financial stability and monitoring compliance with currency legislation are fundamental functions of the National Bank.Александр Егоров · statementThe National Settlement Depository is among the sanctioned organizations.Канады · statement
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Of 426 natural monopoly entities issuing technical conditions, 424 are authorized in the system, and applications are reviewed in digital format.statementSince July 11, technical conditions must be issued exclusively through the geoportal, but some enterprises continued to work outside the system and some were not even registered on the portal.statementMore than 40 natural monopoly entities were brought to administrative liability for missing information or its untimely updating.statementIn one of the country's large cities, investors had to additionally coordinate connection to engineering networks with the local executive body when obtaining technical conditions, although legislation did not provide for such a requirement.statementAs a result of prosecutorial oversight, 1,294 administrative proceedings were initiated and fines totaled about 220 million tenge.statement
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