Add to favorite
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS
russian visa

The Central Bank Will Check Russian Banks Using the Secret Buyer Method
May 5, 2018 17:13


The Central Bank will look for violations in the wards of banks by the secret buyer method. It is assumed that the Central Bank staff will contact the call centers and branches of credit institutions, appearing as potential customers who want to place any amount of money. Thus, the Bank of Russia expects to reveal "black rates" of deposits, other additional conditions not specified in the contracts, but increasing the profitability of the deposit.

"Other targets include the signs of off-balance-sheet deposits, as well as complex products that the banks, as a rule, do not sell to individuals," Vedomosti reports. The Bank of Russia and the Deposit Insurance Agency found more than 150 billion rubles of funds secretly attracted, but not reflected in the balance sheets, the newspaper notes.

On May 4, Kommersant reported that the introduction of mechanism to exclude clients-refuseniks from the black list of banks led to new problems. In order not to contact the process of rehabilitating for such clients, the bankers began to refuse them without passing any information to Rosfinmonitoring.


Author: Anna Dorozhkina


Next Previous

You might also find interesting:

Russian oil only for Russia Mortgage Rates In Russia Fell to the Historic Low Level Gas and oil in the focus of Greek-Russian mutual interests Top 3 Videos From Russia Top 5 Weirdest Moves by Russian Lawmakers

comments powered by Disqus

Comment on our site

RSS   twitter   facebook   submit

Bookmark and Share

Kaliningrad Region  Russian fairy tails  Sochi  Krasnogorsk   Sochi Games   Viktor Vasnetsov  Gelendzhik  Vladimir  Book Tickets for Concerts  Rostov Region  Moscow  Russin cinema  Anatoly Granov  Vladimir Kolesnikov  St. Petersburg  Russian singers  Russian tourism  Exhibitions in Moscow  Novosibirsk  Virtual Reality  Russian directors  Festivals in Moscow  Russian art  Russian business  Mercedes-Benz Fashion Week Russia  Laroom  Svetoslav Roerich  Jean-Maurice Ripert  Moscow hotels  Konstantin Bogayevsky  Jewish Autonomous Oblast  Exhibitions in St.Petersburg  Russian border security  Russian football  corruption  Russian language  Shtokman project  Free Events  Russian Cinema  Sergey Storchak  Heroism   travel to Russia  Power of Siberia  Russian regions  Christmas markets  Russian laws  Republic of Bashkortostan  auto motor show  Mariinsky theatre  Barrows 

Travel Blogs
Top Traveling Sites