. 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.