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The Central Bank Will Check Russian Banks Using the Secret Buyer Method
May 5, 2018 17:13


The Central Bank will look for violations in the wards of banks by the secret buyer method. It is assumed that the Central Bank staff will contact the call centers and branches of credit institutions, appearing as potential customers who want to place any amount of money. Thus, the Bank of Russia expects to reveal "black rates" of deposits, other additional conditions not specified in the contracts, but increasing the profitability of the deposit.

"Other targets include the signs of off-balance-sheet deposits, as well as complex products that the banks, as a rule, do not sell to individuals," Vedomosti reports. The Bank of Russia and the Deposit Insurance Agency found more than 150 billion rubles of funds secretly attracted, but not reflected in the balance sheets, the newspaper notes.

On May 4, Kommersant reported that the introduction of mechanism to exclude clients-refuseniks from the black list of banks led to new problems. In order not to contact the process of rehabilitating for such clients, the bankers began to refuse them without passing any information to Rosfinmonitoring.


Author: Anna Dorozhkina


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