Media: rules for transferring money without opening an account could be tightened

Media : the rules for transferring money without opening an account may be tightened

Experts speak of “a lot of difficulties” that the new rules will cause.

Rosfinmonitoring has proposed to introduce a maximum bar for transfers from individuals who make them without opening an account. The amount proposed by the department is 60,000 rubles.

According to “Kommersant”, it is planned to change two federal laws: On the national payment system and the fight against corruption .

It is also reported that the bill of Rosfinmonitoring cancels the right of the bank to independently complete the settlement documents during the identification procedure.

That is,& #39;a ban is introduced on the use of data received from payers without their personal participation.

The publication reports that the bill allows not to indicate the place of residence of ;an individual when transferring up to 100,000 rubles.

As for the timing of the project, the Bank of Russia announced that it had received the document, but could not say when it would end its 'development'.

According to the head of the Association of Banks of Russia Alexei Voylukov, he does not know the reasons for the new law, since there is no explanatory note, and the proposals “cause a lot of inconvenience”.

Another expert, AED head Viktor Dostov, the maximum transfer amount without opening an account should be set at 600,000 rubles. This will affect a smaller number of Russians, he explained.

They may reserve the option of not going to a bank branch to make a transfer.

Also, experts have indicated that the banks will also have to reorganize. They will have to modify their automatic payment systems to meet the new requirements.

Earlier, Topnews wrote that Sberbank of Russia had previously announced an increase in the cost of notifications for Russians.


Leave a Reply

Your email address will not be published. Required fields are marked *