Deputy Chairman of the Bank of Russia Olga Skorobogatova at the International Financial Congress spoke about the emergence of a single platform for customer identification - a registry of information for mandatory KYC procedures in the banking sector (“know your client”).
The deputy chairman of the Central Bank explained: “Banks are required not only to identify the client when accepting services (to collect data from all state registers and so on), but also to update information about him periodically. Different organizations collect approximately the same information about the same client, investing large resources in compliance. The creation of a single platform will allow banks to warn customers with a "not very good history" at lower costs.
It also became known that the Central Bank plans to create a register of digital consents for the use of personal data, which should become the central element of the client’s digital profile in order to streamline the use of customer data.
On materials of the following website: https://rg.ru/2018/06/08/dannye-o-klientah-bankov-svedut-v-odin-reestr.html
Quickly and confidentially.
A qualified expert will give you a free consultation by telephone, help to determine the position and make an appointment at any time that suits you.
Call just now by phone: +44 203 608 22 48
E-mail us: london@hbcomp.co.uk
04/25/2024 15:20:00
Finland is tightening up the acquisition of citizenship
The Government of the country has approved a number of amendments t ...
04/23/2024 15:21:00
The 15 most expensive cities in the world to build
Economists at the Arcadis consulting company compared construction ...
04/18/2024 15:07:00
Portugal - new plan until 2028
Portugal has approved a Government action plan for the period up to ...