ruc requirements for business reputation, only in recent mobile phone number data terms of criminal record, and only in relation to the first person.
In terms of the CPC, we are working on the possibility of establishing expand (25 criteria similar to the IFC) requirements for the business reputation of the first person of the CPC, the number of members of which exces 3,000.
Russian legislation does not yet have such
an institution as a “shadow director,” who is not formally an official in an organization and is not responsible for its activities, but has significant influence on the online crisis communication becomes emotion management decisions it makes. Is the regulator discussing amendments that would allow people with an unsatisfactory business reputation working in financial organizations in such positions to be includ in the “black” list?
The Feral Law “On the Central
Bank of the Russian Feration” provides the Bank of Russia with the opportunity to enter information into databases about all other persons whose activities america email contribut to damage to the financial position of a financial institution or violations of the legislation of the Russian Feration and regulatory acts of the Bank of Russia.