Market participants will help the regulator to implement the initiative.
The Bank of Russia intends to start collecting data from controlled organizations on transfers between individuals in the Russian Federation. About this, with reference to the information received from the interlocutors, writes RBC.
- According to the newspaper, the Central Bank has already sent out to the controlled organizations a form for filling out reports on transfers of individuals. Banks will be required to pass information on to the regulator.
- The Central Bank, among other things, is interested in the details of operations. The report, which controlled organizations will transfer to the regulator, will include personal data of market participants.
- The information received, according to the interlocutors of the edition, is used by the Central Bank to withdraw money transfers from the gray zone. In particular, we are talking about paying for business services to the personal cards of entrepreneurs. Also, collecting information will help the regulator fight against cryptocurrency exchangers.
- Recall that at the end of 2021, information appeared on the network that the Bank of Russia plans to prohibit citizens of the Russian Federation from investing in digital assets. The policy of the regulator was criticized by the leader of the faction in the State Duma and the party “Fair Russia – For the Truth”, the head of the Socialist-Revolutionaries Sergei Mironov.
Earlier, information appeared on the network that Russians may be prohibited from replenishing deposits of crypto-exchanges.
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