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Логотип
Баннер в шапке 1
Баннер в шапке 2

National council of the NSFR financial market

Company

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Non-profit partnership.

Main activities:

  • Providing equal conditions of the competition (access to the state databases, account management of the GOZ enterprises, consumer loans and loans)
  • Prevention of unreasonable increase in administrative load of credit institutions.
  • Decrease in load of the capital and requirements to formation of reserves (Committee on taxation, accounting, reporting and audit)
  • Expansion of access of banks to electronic state services (the RG on electronic state services)
  • Development of the regulatory base for introduction and use of base of electronic PTS by credit institutions, implementation of a pilot project on connection to the systems of electronic PTS (the RG on ELPTS)
  • Ensuring non-proliferation on credit institutions of a remote fiskalization (online cash register equipment).
  • Consumer lending (Committee on consumer crediting)
  • POD/FT (Task forces on POD/FT at KBFR Federation Council and WARDROBE TRUNK State Duma)
  • Features of implementation of financial transactions with foreign citizens and legal entities (Task forces on POD/FT at KBFR Federation Council and WARDROBE TRUNK State Duma)
  • Improvement of procedures of debt collection
  • Gain of supervision of observance by telecom operators of the legislation on POD/FT, including at issue and replacement of SIM cards (Committee on information security, Expert advice on technology innovations in financial market)
  • Fight against fraud in banking sector (Committee on information security)
  • Payments (Committee on development of payment systems)
  • Improvement of the legislation on personal data (Committee on information security)
  • Improvement of the legislation on the electronic signature and electronic document management (implementation of the Interdepartmental Road map "Development of electronic interaction in financial market") (Committee on information security)
  • Bancassurance
  • Improvement of the legislation on counteraction to illegal use of the insider information and market manipulation (Task forces on POD/FT at KBFR Federation Council and WARDROBE TRUNK State Duma).
  • Formation of a legal mechanism of counteraction to a design and detection of counterfeited bank guarantees (the RG on improvement of a system of accounting of bank guarantees).
  • Optimization of legislative model of regulation of activity of financial authorized (ombudsman).