to illegal schemes when they already know that it is whatsapp number database a pyramid. This was the case, for example, with the Finiko pyramid. Unfortunately, some people remain confident until the very end that they will manage to get out in time. But only the organizers manage to do this.
Financial associations with assets of 10 billion rubles or more will be subject to regulation by the Central Bank
In June, the Bank of Russia present
to the market a draft law on the regulation of financial holdings and groups, the concept of which had been in the works for several years. The Central Bank proposes, by analogy with banking regulation, to introduce the concepts of a financial group and a financial do not confuse arity with influence holding for associations involving non-crit financial organizations (NFOs). It is propos to divide associations into two categories:
Financial groups (an association of legal
entities under the control or significant influence of banks or NFOs) and financial holdings (an association of legal entities under the control or significant influence of a non-financial company, in which at least one NFO or bank is a participant, provid that financial activity makes up more than 40% of the association’s activity). Vladimir Chistyukhin, Deputy Chairman of the Central Bank of the Russian Feration, explain in an interview with Interfax why the introduction of such regulation can no longer be postpon, how many financial groups and holdings may appear after the law comes into america email force, and which organizations will fall under the supervision of the Bank of Russia.