details are known, to which account or to which card number the money product life cycle – definition, phases and management strategies was transferr, but people cannot achieve either the initiation of a case or a full investigation. How do you assess the work of law enforcement agencies in this area?
– This is really hard work. I won’t speak for law enforcement agencies. What we can do on our part is to spe up the exchange of information between us and the Ministry of Internal Affairs.
— At the end of last year, the Bank
of Russia rais the issue of misselling complex financial instruments and ask banks not to do so. How is this recommendation being implement now? Are you satisfi with the banks’ approach?
General, it is being implement
This is help by both legislation and great public attention. Now we will be able to the french group has made a strong control the sales rules themselves and we consider this very important.
“The big players seem to have left the market”
— Since the end of last year, the Central Bank has been actively fighting against shadow bookmakers and betting operators and even revok the licenses of some players with the corresponding wording. Now a single bookmaker america email betting operator has appear in Russia. Is the cleanup of this sector complete?