that offers forex services, what can you do?
If the domain name of the site is register in country wise email marketing list the Russian Feration, we can initiate its blocking. But, as a rule, this is a rather lengthy procure, blocking is carri out by a court decision, and most illegal sites are host in foreign domains. Currently, a draft feral law is being prepar, it has already pass the first reading, which will allow Roskomnadzor to block sites at our request out of court. This will spe up the procure many times over.
— What other technologies
do you use to search for illegal companies on the Internet?
Colleagues from the Department
for Combating Unfair Practices are gradually automating the process of monitoring information on the Internet, making it, on the one hand, as comprehensive as possible, and on the other, allowing the resources of Bank of Russia specialists to be fre up for deeper, substantive work on combating illegals.
If we return to the topic of revok licenses. The companies you only make a first impression once themselves said that the revocation of the license was unexpect for them. Are they being disingenuous, or did you do it suddenly on purpose?
Companies say that the day of the license revocation was a surprise to them. This is true. They do not know how our supervisory processes are going. BThey have heard this repeatly.
— One of the companies said that it would appeal ao lists the Central Bank’s decision in court. Have you receiv any complaints?