Russian Information Network
Russian All News Top 10 News News Export Photo magazine All comments
 Russian News Russian News 
Politics
Society
Economics
Accidents
Nature & Health
Hi-Tech
Culture
Sport
Celebrities
World News
 


  Politics 
17 of February, 04:04

. CBR wishes to adjust the criteria for outstanding operations that have the ability to result in suspension of the account, writes RBC referring to the messenger of the Central Bank.

It is noted that the list of relevant reasons has not changed since the time of their appearance: for eight years. The Central Bank proposes to introduce fresh, as well as to exclude certain of the more than hundred existing signs that banks recognize questionable transactions.

for example, it is proposed to remove from the list operations with high fees or prohibitive tariffs. Also have the option to exclude "unusual and complex" calculations.

new signs have plans to add a regular withdrawal by individuals, if the funds come from the organization or individual entrepreneur, as well as the refusal of a Bank customer from a single transaction or a request to close the account and give the money after the appearance of questions from the credit institution.

Emphasizes that credit institutions are obliged to raise questions, if the legal person income at the expense of much lower it spending, for this reason, in the list of grounds for the blocking of accounts have the opportunity to be the items relating to organizations that hold a contract with cryptocurrency payments or money for transport, medical and other services.



<span style="color:darkgray

sections: Politics

156675
eng
ON THIS THEME:
[View all comments] [Print]
  User Comments 
[Add comment]

There are no comments for this article yet. Be first to post a comment!
[Add comment]
  Headline 
In Moscow from the coronavirus recovered 43 patients

9 of April, 09:04

43 PATIENT has RECOVERED FROM the CORONAVIRUS in the capital of Russia, Deputy MAYOR RAKOV

  Worth to read 
Anti-Russian sanctions hit hardest in the European Union, said the UN


Anti-Russian sanctions hit hardest in the European Union, said the UNPunishment imposed by Western countries against Russia, hit hardest in the European Union, said in an...
 In Thailand, the fear of repeated flooding of the cave where there are children


In Thailand, the fear of repeated flooding of the cave where there are childrenDiscovered in a flooded cave in Thailand, students ought rather to teach the use of scuba diving and...

Named the approximate time of construction of a bridge to Sakhalin


Named the approximate time of construction of a bridge to SakhalinThe construction of a bridge to Sakhalin could begin in 2021, said at the international geotechnical...
 In DVZHD called the approximate time of construction of a bridge to Sakhalin


In DVZHD called the approximate time of construction of a bridge to SakhalinThe construction of a bridge to Sakhalin, if it is decided to build, will begin in 2021 and will last...

In Salisbury two people were hospitalized because of "an unknown substance"


In Salisbury two people were hospitalized because of "an unknown substance"Law enforcement agencies in the English County of Wiltshire, said Wednesday morning on the "serious incident"...
 In the Swedish rebro shooting occurred


In the Swedish rebro shooting occurredIn the end a firefight in Orebro, 200 kilometers from Stockholm damaged citizens. About it reported in...

  Politics 
Sort by: date rating
Died in Moscow seven patients with coronavirus The DNR has announced that it has agreed a prisoner exchange with Ukraine
Sobyanin said that the regions do not cope with the epidemic COVID-19 The WTO has obliged Ukraine to implement the decision on the dispute with Russia
China expects "payback for the virus" Putin gave new orders because of the situation with coronavirus
Separate treatment of Putin on the situation with coronavirus is not planned, said the Kremlin Of the Sands evaluated the possibility of reducing working days
In Russia 1175 revealed new cases of infection with coronavirus In Perm region the patient died from coronavirus
From new York to Moscow departed the plane with Russians In the United States for the day he died, a record number of people infected with coronavirus
American authorities said the signs of improvement with the coronavirus The who representative praised the actions of Russia in the fight against COVID-19
The Ministry of transport said, who can claim to export the flights to Russia Skvortsova gave a forecast about the peak of the epidemic of coronavirus in Russia
Putin signed a decree on additional measures to support families with children Putin discussed with scientists the possibility of reducing the period of isolation
Putin said that the peak of the epidemic of the coronavirus has not yet passed The government is preparing a new package of support measures for coronavirus
 1  2  3  4  5  6  7  8  9  10 >> 5850
 Day headline Day headline 
Oil has risen before the OPEC meeting

9 of April, 08:04

 
 News of the week News of the Week 
  • In Moscow from the coronavirus recovered 43 patients
  • In case of fire in a nursing home in Moscow, 16 people were injured
  • In the United States set a new record for the number of deaths from COVID-19
  • Trump refused to coordinate production cuts with OPEC oil
  • The death toll in a fire at a nursing home in Moscow grew to four people
  • Mishustin said that the situation with coronavirus will hit the budget
  • The DNR has announced that it has agreed a prisoner exchange with Ukraine
  • Died in Moscow seven patients with coronavirus
  • Sobyanin said that the regions do not cope with the epidemic COVID-19
  • Separate treatment of Putin on the situation with coronavirus is not planned, said the Kremlin

  •  Photos Photos 
    Water finale for Twilight lovers
    Nudity and violence: Canadian students strip in protest, clash with police
    How Cindy Crawford keeps her stunning physique
    Spanish rallies turn violent as million people protest in 80 cities
    Britney and her boyfriend spent 48 hours shut in luxury hotel room
    Virtual Visiting Cards
    Tests
    Game Server


     News by regions News by regions 
    Far East region
    Volga region
    North-West region
    Siberian region
    Ural region
    Central region
    Southern region

     Subscribe Subscribe 
    Name  
    E-mail   
    Type HTML TEXT
    All sections
    Politics
    Society
    Economics
    Accidents
    Science & Technics
    Culture
    Sport
    In the World
    Top 10 today
     once per 3 hours
     once per 6 hours
     once per 12 hours
     once per 24 hours


     
     
     
    Politics Society Economics Accidents Nature & Health Hi-Tech Culture Sport Celebrities World News
      Copyright © RIN 2005-2006 * Feedback