Елена Самтынова
hamikus / Depositphotos.com
Пресс-служба Банка России информирует, что временные регуляторные послабления в условиях распространения коронавирусной инфекции, действие которых предполагалось до 1 июля, частично будут продлены до 30 сентября 2020 года (Информация Банка России от 26 июня 2020 г.). Так, до указанной даты регулятор счел целесообразным продлить следующие меры:
возможность открывать банковские счета, если целями открытия является осуществление или получение социально значимых платежей либо получение ИП или юрлицами – субъектами МСП кредита на неотложные нужды для поддержки и сохранения занятости; возможность продолжать обслуживание клиентов, если срок действия документа, удостоверяющего личность физлица, являющегося клиентом, его представителем, выгодоприобретателем, бенефициарным владельцем, истек, и не отказывать в приеме на обслуживание физлиц только в связи с истечением срока действия такого документа; возможность кредитными организациями не учитывать период с 30 марта по 30 сентября 2020 года включительно при исчислении сроков представления резидентами справок о подтверждающих документах, а также документов, связанных с проведением валютных операций.
Кроме того, до 30 сентября к кредитным и некредитным финансовым организациям за допущенные нарушения порядка и сроков представления информации в соответствии со ст. 6, ст. 7 и ст. 7.5 Федерального закона от 7 августа 2001 г. № 115-ФЗ»О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма» и сроков разработки и утверждения целевых правил внутреннего контроля будут применяться меры воздействия только при выявлении фактов грубого нарушения указанных требований. Также в отношении банков не будут применяться меры воздействия за нарушение сроков передачи информации органам валютного контроля (в соответствии с Указанием Банка России от 30 августа 2017 г. № 4512-У); в отношении юрлиц – за нарушение сроков исполнения обязанностей по ведению списка инсайдеров в части внесения в него изменений (его актуализации) и по уведомлению лиц, включенных в список инсайдеров; в отношении юрлиц, раскрывающих в ограниченном составе и (или) объеме инсайдерскую информацию, подлежащую раскрытию, направивших в Банк России уведомление с инсайдерской информацией, которая не раскрывается, если были нарушены сроки его направления, а также в случае несоблюдения отдельных правил внутреннего контроля по предотвращению, выявлению и пресечению неправомерного использования инсайдерской информации и (или) манипулирования рынком.
К негосударственным пенсионным фондам, УК инвестиционных фондов, паевым инвестиционным фондам, страховщикам, если ими нарушены обязанности по предоставлению специализированному депозитарию отдельных документов и к специализированному депозитарию при несоблюдении им обязанности по уведомлению Банка России о выявленных нарушениях указанными юрлицами таких обязанностей также не будут применяться меры воздействия до 30 сентября.
Такой же срок для неприменения мер воздействия предусмотрен в случае нарушения организациями учетной инфраструктуры установленных подп. 6.1.2 п. 6.1 Положения Банка России от 27 декабря 2016 г. № 572-П требований о периоде времени, в течение которого указанные организации осуществляют прием документов, связанных с ведением реестра.
Помимо этого, до конца сентября не будут наказываться профессиональные участники рынка ценных бумаг, организаторы торговли, клиринговые организации, репозитарии удаленного доступа сотрудников за нарушение требований Банка России в области обеспечения информационной безопасности (за исключением некоторых бизнес-процессов, осуществление которых невозможно с использованием удаленного доступа сотрудников).
Все важные документы и новости о коронавирусе COVID-19 – в ежедневной рассылке Подписаться
Вместе с тем регулятор полагает, что сохранять некоторые послабления в условиях снятия ограничительных мер в большинстве регионов нет необходимости. Например, после 1 июля прекратит действие мера, по которой граждане с истекшим сроком использования платежных карт, могли продолжать ими пользоваться. Отмечается, что во многих регионах у населения есть возможность свободного передвижения, и большинство офисов банков перешли на стандартный режим работы.
Снимаются ограничения на применение мер воздействия:
к источникам формирования кредитной истории за нарушение сроков предоставления в бюро кредитных историй информации, предусмотренной Федеральным законом от 3 апреля 2020 г. № 106-ФЗ; в отношении профессиональных участников рынка ценных бумаг в связи c нарушением сроков представления совету директоров (наблюдательному совету) отчета о результатах осуществления внутреннего контроля, а также отчета о выявленной подозрительной операции.
Кроме того, возобновляется проведение инспекционных проверок поднадзорных Банку России организаций, регулятор сможет также возбуждать и рассматривать дела об административных правонарушениях с учетом эпидемиологической ситуации.
Саморегулируемым организациям в сфере финансового рынка рекомендуется при необходимости возобновить запланированные проверки МФО в случае прекращения действия ограничительных мер в соответствующем регионе. Банк России принял решение о постепенном прекращении действия регуляторных послаблений в отношении отчетности финансовых организаций. Перечень форм отчетности приведен в решении Совета директоров Банка России от 5 июня 2020 года.
_____________________________
Some genuinely great info , Sword lily I noticed this. «Life is divided into the horrible and the miserable.» by Woody Allen.
Whats Happening i’m new to this, I stumbled upon this I’ve discovered It positively helpful and it has aided me out loads. I’m hoping to contribute & help different customers like its aided me. Great job.
Wonderful work! This is the kind of info that are supposed to be shared around the web. Shame on the search engines for no longer positioning this submit upper! Come on over and talk over with my web site . Thank you =)
Hi there very nice blog!! Man .. Beautiful .. Wonderful .. I will bookmark your website and take the feeds also…I’m happy to find so many useful information here in the submit, we’d like develop extra techniques in this regard, thank you for sharing. . . . . .
You made some good points there. I looked on the internet for the subject matter and found most persons will approve with your website.
Some truly wonderful blog posts on this website, appreciate it for contribution. «There is one universal gesture that has one universal message—a smile» by Valerie Sokolosky.
I haven¦t checked in here for some time because I thought it was getting boring, but the last several posts are good quality so I guess I will add you back to my daily bloglist. You deserve it my friend 🙂
What Is Sugar Defender? Sugar Defender is a natural blood sugar support formula created by Tom Green. It is based on scientific breakthroughs and clinical studies.
Some genuinely superb blog posts on this site, thankyou for contribution.
Wonderful blog! I found it while surfing around on Yahoo News. Do you have any tips on how to get listed in Yahoo News? I’ve been trying for a while but I never seem to get there! Many thanks
Lottery Defeater Software? Lottery Defeater is a software application created to help people win lotteries
Enjoyed studying this, very good stuff, regards.
Heya i’m for the primary time here. I found this board and I find It truly helpful & it helped me out a lot. I am hoping to offer one thing back and aid others like you helped me.
The very crux of your writing while sounding reasonable in the beginning, did not work perfectly with me personally after some time. Somewhere throughout the sentences you managed to make me a believer but just for a short while. I nevertheless have a problem with your jumps in assumptions and one might do well to fill in those gaps. In the event you actually can accomplish that, I will surely be impressed.
I dugg some of you post as I thought they were invaluable very beneficial
I got what you intend,saved to favorites, very nice website .
Tonic Greens, a natural health supplement, is designed to enhance immune function.
I love your blog.. very nice colors & theme. Did you create this website yourself? Plz reply back as I’m looking to create my own blog and would like to know wheere u got this from. thanks
What Is Sugar Defender?Sugar Defender is a new blood sugar-balancing formula that has been formulated using eight clinically proven ingredients that work together to balance sugar levels.
you have got a great weblog right here! would you prefer to make some invite posts on my blog?
Hi my friend! I wish to say that this post is awesome, nice written and include almost all vital infos. I’d like to see extra posts like this .
You have remarked very interesting points! ps nice site. «It is better to be hated for who you are than to be loved for what you are not.» by Andre Gide.
You should take part in a contest for one of the best blogs on the web. I will recommend this site!
Perfectly pent subject material, Really enjoyed reading.
Useful info. Fortunate me I discovered your website by chance, and I am surprised why this twist of fate didn’t took place in advance! I bookmarked it.
whoah this blog is great i love reading your articles. Keep up the great work! You know, a lot of people are looking around for this information, you can aid them greatly.
It¦s in reality a nice and helpful piece of info. I¦m glad that you just shared this helpful information with us. Please keep us informed like this. Thank you for sharing.
I gotta favorite this site it seems extremely helpful invaluable
What Is Sugar Defender Supplement? Sugar Defender is a plant-based supplement and it helps to regulate the blood sugar levels in the body.
Good write-up, I am normal visitor of one’s site, maintain up the nice operate, and It’s going to be a regular visitor for a long time.
magnificent post, very informative. I wonder why the other specialists of this sector don’t notice this. You must continue your writing. I am confident, you’ve a huge readers’ base already!
I believe this internet site holds some very good info for everyone :D. «We rarely think people have good sense unless they agree with us.» by Francois de La Rochefoucauld.
Hey just wanted to give you a quick heads up. The text in your article seem to be running off the screen in Firefox. I’m not sure if this is a formatting issue or something to do with browser compatibility but I thought I’d post to let you know. The style and design look great though! Hope you get the problem solved soon. Many thanks
I truly appreciate this post. I have been looking everywhere for this! Thank goodness I found it on Bing. You have made my day! Thanks again
Thank you for the sensible critique. Me & my neighbor were just preparing to do a little research on this. We got a grab a book from our area library but I think I learned more clear from this post. I am very glad to see such great information being shared freely out there.
What is Zen Cortex? ZenCortex is not just another drop in the ocean of dietary supplements
Good V I should certainly pronounce, impressed with your website. I had no trouble navigating through all the tabs as well as related information ended up being truly easy to do to access. I recently found what I hoped for before you know it in the least. Quite unusual. Is likely to appreciate it for those who add forums or anything, website theme . a tones way for your customer to communicate. Excellent task..
Thanks for some other wonderful post. Where else may just anyone get that type of info in such an ideal means of writing? I have a presentation subsequent week, and I am on the look for such information.
My spouse and I absolutely love your blog and find most of your post’s to be just what I’m looking for. Would you offer guest writers to write content for you personally? I wouldn’t mind writing a post or elaborating on a number of the subjects you write regarding here. Again, awesome site!
This website can be a walk-through for all the information you wanted about this and didn’t know who to ask. Glimpse right here, and also you’ll positively uncover it.
Fantastic website. Plenty of useful information here. I am sending it to several buddies ans additionally sharing in delicious. And naturally, thanks for your effort!
I went over this website and I think you have a lot of wonderful information, saved to favorites (:.
Wow! This blog looks exactly like my old one! It’s on a completely different topic but it has pretty much the same page layout and design. Superb choice of colors!
I am continuously invstigating online for tips that can facilitate me. Thank you!
What Is FitSpresso? The effective weight management formula FitSpresso is designed to inherently support weight loss. It is made using a synergistic blend of ingredients chosen especially for their metabolism-boosting and fat-burning features.
What Is Neotonics? Neotonics is a skin and gut supplement made of 500 million units of probiotics and 9 potent natural ingredients to support optimal gut function and provide healthy skin.
I am constantly thought about this, thankyou for posting.
Hi there! I know this is kinda off topic however I’d figured I’d ask. Would you be interested in exchanging links or maybe guest writing a blog article or vice-versa? My blog addresses a lot of the same topics as yours and I think we could greatly benefit from each other. If you are interested feel free to shoot me an e-mail. I look forward to hearing from you! Fantastic blog by the way!
Tonic Greens: An Overview Introducing Tonic Greens, an innovative immune support supplement meticulously crafted with potent antioxidants, essential minerals, and vital vitamins.
whoah this weblog is fantastic i love studying your articles. Stay up the good paintings! You already know, a lot of persons are looking round for this information, you can aid them greatly.
whoah this blog is fantastic i love reading your articles. Keep up the great work! You know, a lot of people are hunting around for this info, you could help them greatly.
you are truly a good webmaster. The site loading velocity is amazing. It kind of feels that you’re doing any unique trick. In addition, The contents are masterpiece. you’ve performed a magnificent process on this topic!
Thank you for the sensible critique. Me & my neighbor were just preparing to do some research about this. We got a grab a book from our area library but I think I learned more clear from this post. I am very glad to see such magnificent info being shared freely out there.
Valuable info. Lucky me I found your site by accident, and I am shocked why this accident did not happened earlier! I bookmarked it.
Enjoyed looking through this, very good stuff, thankyou.
You made some decent points there. I regarded on the internet for the issue and found most people will go together with together with your website.
I wanted to compose you that tiny remark to finally thank you very much again over the remarkable tricks you have shown in this article. It has been so seriously generous of you in giving freely all that a few individuals would’ve supplied for an ebook to make some bucks for themselves, mostly since you might well have done it if you decided. The points in addition acted as a easy way to understand that other people have a similar dreams really like mine to realize a whole lot more regarding this problem. I think there are several more pleasurable sessions in the future for people who find out your blog.
I have been absent for some time, but now I remember why I used to love this web site. Thanks , I will try and check back more often. How frequently you update your web site?
Hello my loved one! I wish to say that this article is awesome, great written and come with almost all vital infos. I would like to peer more posts like this .
I intended to send you that little bit of word to finally give thanks once again considering the awesome views you’ve shared in this case. It has been so extremely generous of people like you to convey without restraint all a lot of folks might have made available for an electronic book to get some bucks on their own, principally seeing that you could have tried it if you desired. The solutions additionally acted as the easy way to realize that other people have a similar keenness just as my personal own to realize more around this issue. I know there are thousands of more pleasant moments ahead for many who see your site. tonic greens reviews
I am pleased that I noticed this blog, precisely the right information that I was looking for! .
It is actually a great and helpful piece of information. I am satisfied that you simply shared this helpful info with us. Please keep us up to date like this. Thank you for sharing.
Utterly written content, thank you for selective information. «You can do very little with faith, but you can do nothing without it.» by Samuel Butler.
I’m no longer certain the place you’re getting your info, but great topic. I needs to spend some time learning more or understanding more. Thank you for great information I used to be looking for this info for my mission.
I have learn some good stuff here. Certainly value bookmarking for revisiting. I surprise how a lot effort you put to create such a excellent informative site.
I believe this is one of the most important information for me. And i am happy studying your article. But wanna statement on some common things, The site taste is ideal, the articles is truly great : D. Just right process, cheers