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Category: Companies

Category: Law

Category: Companies

Category: Companies

Date: 2 months ago   Category: Finances

The USA prepares new sanctions against Russia. What risks can clients of banks face?


The Russian banking sector will be mentioned by the second part of the sanctions imposed because of case of poisoning of the ex-employee of GRU Sergey Skripal and his daughter Yulia in the British Salisbury. If restrictions concern only banks with state participation, then it will lead to an overflow of clients in the private organizations of the Photo: depositphotos.com Blocking of the international financial aid and also will lock to the American banks to issue to the Russian authorities the credits can enter the second package of sanctions. These are measures for use of chemical weapon, the USA announced them in August, as well as two stages of their introduction. The first package already works since the end of last summer. In case Russia isn't able to guarantee that won't use chemical weapon, in November the American authorities will enter the second package. But it is at all not that "infernal" bill Gremma of which all are afraid in the market, the chief of analytical management of Bank of corporate financing Maxim Osadchiy:maksim Osadchiy the chief of analytical management of Bank of corporate financing "Explains it is not the so so-called infernal bill which includes just what we are afraid most of all of, namely: the ban on transaction of the American persons with the Russian banks, since Sberbank, and arrest of their accounts in the United States. The bill Gremma could cause extremely serious consequences. But what I spoke Manish Singh about, is the second part of chemical sanctions". If restrictions concern only certain group of banks, for example, with state participation, then it will lead to an overflow of clients in private banks, and, as a result, to market repartition, the first deputy chairman of the board of directors of Alfa-Bank Oleg Sysuyev:oleg Sysuyev the first deputy chairman of the board of directors of Alfa-Bank "With introduction of the first package of sanctions says we were left by clients because we couldn't work with them. Left also Sberbank because they didn't want to work with these clients too. Of course, influence on the market will be serious how global, it is difficult to estimate because none of us in such times lived yet, but, probably, it is necessary". The day before the Central Bank has explained such moment: banks are obliged to inform clients on causes of failure in carrying out operations. It concerns application of the law on legalization of income gained in the criminal way. The ban on informing clients and other persons about the measures taken by the financial organizations within this law is stated in the law. Whether it will turn out so that in case of refusal or operation stops clients will receive even more often a conditional explanation: "We under sanctions"? While it is unlikely, the president of Club of bank experts Kirill Parfenov:kirill Parfyonov the president of Club of bank experts "Says there is a law where it is written that the technological effectiveness isn't represented, that is as the bank reveals, and what is revealed can be explained. Not as it is revealed and that is revealed. For example, you will be called and told: "We give you the answer: it is revealed that you are engaged in transit operations". You wanted to receive the answer — you ег

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