of banks have become more conscientious after the introduction of a cross-sectoral approach to monitoring business reputation
A little over a year ago, the Bank of Russia phone number list introduc a cross-sectoral approach to monitoring the business reputation of the heads and owners of financial institutions. Now, a banker with a tarnish reputation or
Insufficient qualifications cannot head
an insurer, NPF or management company. In an interview with Interfax, Lyudmila Tyazhelnikova, Director of the Department for Admission and Termination of Financial Institutions of the Central Bank of the Russian Feration, spoke about whether top bank you overestimate yourself managers have become more honest and conscientious, how many people were includ in the Central Bank’s “black list” last year, and what changes the regulator is preparing to the legislation on business reputation.
A little over a year ago, a law came into
force that tighten the requirements for the business reputation of top management and owners of financial organizations. How effectively do the provisions of this law work?
— In the legislation, requirements for business reputation for crit institutions were establish in 2013. For a number of non-crit financial institutions, they america email were also there, but in a truncat format — for non-crit.