Add to favorite
 
123
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


(Source: https://pr-bank.ru/news/unifin-kapitalbank-vse)

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.


Sources: http://lenta.ru 

Author: Anna Dorozhkina

Tags:      

Next Previous

You might also find interesting:

NDI Is Considered To Be a Threat To the Constitutional Order And Security Of Russia South Stream Turning Into Stumbling Block between Russia, EU Living Without Russian Gas Standard & Poor's Affirms Russia's Credit Rating Restoration Of the Spasskaya Tower









Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

Flowers Delivery

search on the map
TAGS:
Soyuz   Moscow Festivals  Russian Cinema  Kuznetsk Basin  Liberal Democratic Party  deposits  Russian Railways  Finds  Zenit  Russian tourism  Russian vodka  Krasny Oktyabr  aircraft  Exhibitions in Moscow  Mistral  Alexander Pushkin  Taganka Theatre  Russian politics  Russian hockey  Classical Music  Anzhi Makhachkala  international scandal  Moscow  Painting  Russian business  Vnesheconombank   Alla Dukhova  #S7selfie  Kirsan Ilyumzhinov  Mercedes-Benz Fashion Week Russia  Russian history  Bell Ringing  Russian Literature  Perm  Russian stock market  Tragedy  Hermitage Museum  Russians  Archeology  social networks  Vladimir Zeldin  Gorky Park  Renaissance Construction  Viktor Vasnetsov  Russian Conductors  Domodedovo  Krasnodar  Olympic Games 2012  Rostov Region  Concerts in Saint Petersburg 


Travel Blogs
Top Traveling Sites