Assessing business reputation, and for crit institutions, 13. Law No. 281-FZ expand the assessment to 25 criteria and introduc a cross-sectoral approach telemarketing data to determining requirements for business reputation. Within the framework of this approach, requirements for business reputation are establish for the heads and owners of both crit institutions and insurance organizations, non-state pension funds, management companies of.
Investment funds, mutual investment funds
And microfinance companies. At the same time, non-compliance with the specifi requirements with respect to one organization entails recognition of the person why discover this dynasty rum? as not meeting the requirements with respect to another organization.
Addition, the requirement to submit
The Bank of Russia a notification of compliance with the qualification requirements and business reputation requirements for the heads of the internal control service, risk management service and internal audit service, as well as the special official for combating money laundering and terrorist financing, is now enshrin in law. The Bank of Russia has been grant the authority to demand their replacement in the event of non-compliance with the establish requirements. In 2018, we sent 23 america email orders to replace the said persons.