This statement was made head of the Central Bank Elvira Nabiullina.
The Bank of Russia is considering the opportunity to send law enforcement information containing Bank secrecy, to investigate the withdrawal of assets from credit institutions.
Under current law, reminded the head of the CBR Elvira Nabiullina, Bank of Russia shall not disclose information containing Bank secrecy. “It restricts the ability of law enforcement agencies in establishing evidence of a crime, identifying suspects,” — said Nabiullina, noting that, for example, the withdrawal of assets are often held through nominees, affiliates.
So, she said, the regulator will be able to the earlier stages of the credit organisations corresponding to requirements and not to bring up the fact that, “while there is no formal right to interfere, “hole” the Bank is growing and it is already impossible to save.”
Also, said Nabiullina, discusses changes to the law that will allow you to bring the banks to justice for falsifying statements, regardless of whether it is fixed after the regulator’s prescriptions or not.
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