To return to the idea of regulating financial holdings telegram number database and groups? What tasks does the regulator set by introducing such regulation, and why should it appear at all?
Let’s go back a couple of steps
The first approaches to regulating crit institutions on a consolidat basis in Russia appear back in the late 1990s . And over the past 20 years, a lot of work has been done. When the powers to regulate and supervise banking groups and banking. Holdings were adjust to international requirements relat. To both IFRS and the requirements of the Basel Committee on Banking growth hacking: a different marketing Supervision. Their implementation help to significantly ruce and control risks in relation to various participants in banking groups and banking holdings, and, accordingly, to additionally protect the interests of depositors and critors.
For non-crit financial organizations
Such a system has not been built, the gap from banks is more than 20 years. At the same time, the requirements of IFRS and international organizations for NFOs are approximately similar to those for banks: we can find requirements for the implementation of supervision over insurance companies on a consolidat basis, see the corresponding requirements for participants america email in the securities market, and so on.