The central Bank has resolutely taken up credit organizations. Now the regulator will collect anonymous information about their beneficiaries in order to identify the hidden owners of banks. You can read more about how banks serve gambling, about reliable casino payment systems abroad and other useful information about acquiring on our website.
According to Forbes with reference to the official portal of the Central Bank, the regulator stated that the introduction of such a system will increase transparency, strengthen investment confidence, and improve the work of credit institutions.
With its help, Russian citizens can send the regulator papers confirming the identity of the real owners of financial structures, if these documents are not listed in official registers. Among the documents that can be transferred to the Central Bank to confirm the informal management of banks and the presence of hidden key figures in the management of structures, such as:
- power of attorney;
- trust management agreements of a financial institution;
- papers confirming family ties;
- evidence of misuse of the position.
Lyudmila Tyazhelnikova, who holds the post of head of the department of admission and termination of financial organizations, noted that such measures will help to increase the transparency of the financial market and trust in it. After all, if the key owner of the bank hides his identity, it means that he does not want to engage in long-term business development in the country.
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