Companies are multiplied

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In Central bank Russian Federation (Bank Russia) declared growth of number of the short-lived companies. As writes daily business newspaper "RBK daily", the regulator explains it with operation of anti-money laundering mechanisms. In July of last year to Russian Federation started the Know the Client or traffic light service. He allows banks to exchange data and to carry users to different zones of risk. In Central bank Russian Federation (Bank Russia) claim that after that to Russian Federation for 15% more than companies, than before start of the project, about 1 thousand per day daily began to open. About a half is the share of short-lived firms. Photo: Kokoshkin Konstantin, newspaper "Kommersant" to Much automatically appropriate a red risk level, even...
Analysis
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Alexander Sotov
Last position: Lawyer (LLC "FBK Pravo")
Kokoshkin Konstantin
Bank of Russia
Main activity:Insurance
477
OPORA RUSSIA
Main activity:Activity of public associations and international organizations
57