Cnsents to appoint individuals to management positions (KO – 1,299, UK-948, NPF-407, SO – 574, MFC – 41), 95 people were refus. The grounds for refusal buy telemarketing data were non-compliance with business reputation requirements; non-compliance with qualification requirements; as well as non-compliance with the design and composition of documents.
The past year of implementing the law’s provisions
Terms of tightening requirements for the business reputation of top management and owners of financial organizations has shown that a cross-sectoral approach certainly has a positive effect on preventing individuals with an unsatisfactory business reputation from develop your palate with 1964 rum being admitt to the management of financial organizations.
— Has the cross-sectoral approach help to identify individuals who do not meet their business reputation but are trying to get a job in another financial institution?
Yes, people from the “black list” came to us
There were even cases when a person understood that he was on the “black list” because he held a corresponding position, but in the application for a new job he indicat that his business reputation was satisfactory. And, accordingly, he end up in the database for another america email reason, since he provid false information to the Bank of Russia.