Claims
What was said, typed and attributed. Statements as reported by the cited publishers — not verified by DecisionGateway.
Follow via RSS — the 30 newest claims in any reader, no account needed.
Claims by
statementThe 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.ЦБstatementA request can be skipped if the bank already has documents for a comparable amount and volumes have not sharply increased.ЦБstatementIf 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.ЦБstatementAccording to the Bank of Russia, the recommendation affects a "narrow segment of clients".ЦБstatementThe new recommendation no longer has the foreign-transfer condition, and currency exchange and bullion have been added.ЦБstatementIn 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.ЦБstatementIf 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.ЦБstatementThe 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.ЦБstatementЦБ: P2P-сделки с криптовалютой только до 1 июля 2027 года, хотя за тенге и лари, судя по закону, можно и после.ЦБinvestigationЦБ оштрафовал РСХБ Управление Активами и вынес предупреждение УК Северная Эгида за иное нарушение профессиональным участником рынка.ЦБinvestigationЦБ оштрафовал УК Атон-менеджмент на 720 тыс. руб за нарушение законодательства по ограничению деятельности УК и иных НПА.ЦБinvestigationЦБ 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.ЦБstatementThe 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
13 of 13