“Mechanism for exclusion from the “blacklist” of banking customers proposed to create in Russia

– At the meeting with the Bank of Russia a decision was made to work on establishing a single banking clients from the list of “refuseniks” compiled for the purpose of laundering and legalization of incomes, according to a press release regulator.

The report notes that the Central Bank on Thursday held meeting with participation of Rosfinmonitoring representatives of the Ombudsman under the RF President on the rights of the entrepreneurs, business associations “OPORA Russia” and “Business Russia” and Association of banks “Russia”. “The meeting discussed the complaints of entrepreneurs on the failure in banking services because the banks had information about previous failures”, – said the Central Bank.

As stated in the press release, the President of “OPORA Russia” Alexander Kalinin said that, according to the Association, 80-85% of the failures are substantial grounds, and in the event of contact bounce base of honest clients are connected mainly with the fact that banks do not take into account the industry specifics of the companies or their applicable tax regime.

“Representatives of the Ombudsman for entrepreneurs and business associations stressed that the good clients must be an effective mechanism for exception information from a database failure. The meeting decided to work jointly on the creation of such a mechanism,” said the Central Bank.

In 2017, the Central Bank introduced the mechanism of exchange with banks the information about failures in the service of dubious clients. The reasons for such failure existed before, but the banks often didn’t know what a person has already refused service other credit institution.

Leave a Reply

Your email address will not be published. Required fields are marked *