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Company / Policy

CBR can give the right of search banks

Full tape of POLIT.RU 09.07.2018 at 13:58

Full tape POLIT.RU

The Russian Central Bank may be entitled to conduct in credit institutions inspections like operational-search measures, without prior notice, in the presence of two witnesses taking photos and videos of what is happening.

the Relevant amendments prepared to the law "On the Central Bank of the Russian Federation", informs "Interfax" with reference to familiar with the text of the document source.

According to him, these amendments can be included in a bill on the cooperation of audit organizations and individual auditors with the Bank of Russia (is at the stage of preparation for the second reading, the first being held in may 2016).

Against granting the Bank of Russia with additional powers objected to the Ministry of economic development, according to the source: according to him, the Ministry is considering the amended bill, suggested the authors of the amendments to justify their adoption as the Bank of Russia and without that has enough rights in the supervision of other banks.

Another complaint about the changes was provided for them changing the order of interaction of the Central Bank of the Russian Federation with law enforcement authorities in the investigation of fraud reporting of financial institutions. Now the regulator sends the complaint to the investigating authorities, if the Bank has not eliminated the violations in reporting is a reasonable assumption in her rigging. The amendments leave an educated guess, the only condition for the transfer of materials to the investigators.