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The regulator will start requesting data from banks on all money transfers between individuals.

The Russian financial regulator has sent banks a new form of reporting on citizens’ money transfers.

According to the updated documents, the Bank of Russia will request information about all transfers between individuals, including the personal data of the sender and recipient.

According to experts, such a measure is necessary to combat illegal online casinos, crypto exchanges and businesses accepting payments on personal cards.

RBC writes about this with reference to three sources in the payment market.

As Oleg Mashtalyar, deputy head of the Board of Sovcombank, told the publication, the Central Bank of the Russian Federation will begin such monitoring as early as January 1, 2022.

The main purpose of the innovation will be to optimize the data provided by banks, as well as to obtain up-to-date information about payments.

The information will be used for market analysis.

According to the explanations, the reporting will include all incoming and outgoing transfers between individuals:

• from card to card;
• from account to account;
• from an electronic wallet to an electronic wallet, from a card to a wallet and back;
• from the subscriber’s account of the telecom operator to the wallet or card and back;
• payments via the Fast Payment System;
• cross-border transfers by individuals;
• money transfers without opening an account, including through payment terminals;
• transfers of an individual between their own accounts in one bank;
• transfers via money transfer systems, for example Western Union, CONTACT.

Requests will be generated for all transfers for a certain time period.

In some cases, the regulator will be able to receive information on specific operations.

The Central Bank of the Russian Federation notes that for 9 months of the outgoing year, Russians transferred approximately 42.5 trillion rubles to each other by cards. About 8.5 billion transactions were made.

Sberbank is most present on the market in this regard, through which more than 0.8 billion transfers worth 4.7 trillion rubles have been made since the beginning of 2021.

According to experts, such monitoring by the Central Bank of the Russian Federation is aimed, among other things, at tracking suspicious transactions, which include:

• An unusually large number of individuals as both payers and recipients of funds (more than 10 per day and more than 50 per month).
• An unusually large number of operations for crediting and debiting funds (more than 30 operations per day).
• Significant volumes of operations for debiting and crediting funds between individuals (more than 100 thousand rubles per day, more than 1 million rubles per month).
• The card or wallet is not used to pay for goods or services.

Earlier, topNews wrote that the tax service began tracking data on the accounts of Russians.

According to experts, innovations will hit the pockets of self-employed citizens.

Источник topnews.ru

Economist Leonid Khazanov reminded opponents of WTO rules.

Russian experts reject the accusations previously made by the European Union. The latter appealed to the WTO with a claim for 290 billion euros, accusing Moscow of “discrimination” against European goods.

The method of such “violence ” was called import substitution for the same amount.

In response, a number of Russian economists remind that the Russian program to replace imports with domestic products does not contradict the rules of world trade.

As an independent expert Leonid Khazanov explained in an interview with Izvestia, the approach used by domestic economists is almost equal to what is practiced in the USA, China and the EU itself.

He explained that all these countries are trying to increase the share of national products in the overall structure of industry.

This is done through a variety of methods.

“Starting from the introduction of trade barriers and ending with the organization of procurement for strategic industries by forming their conditions for their manufacturers,” the expert said.

Khazanov believes that the norms adopted by the World Trade Organization do not prohibit its members, including the Russian Federation, from helping automakers to assemble locally in the regions, changing this condition to tax preferences.

Thus, it is impossible to blame Russia for imposing and forcibly localizing production.

The publication also recalled the words of the official representative of the Ministry of Foreign Affairs Maria Zakharova, who called import substitution a response to Western sanctions.

Earlier, Topnews wrote that, according to a number of media outlets, Russia has failed the food import substitution program.

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Источник topnews.ru

This decision was made within the framework of the extraordinary meeting of shareholders of PJSC SIBUR Holding.

Former French Prime Minister Francois Fillon, previously convicted of corruption, became a member of the Board of Directors of Sibur.

The corresponding decision was made following the results of the extraordinary shareholders’ meeting of PJSC SIBUR Holding, held on December 17.

Recall that Francois Fillon headed the French government under President Nicolas Sarkozy.

Now he will take the post of an independent director and will be a member of one of the committees.

With his presence, he will replace Kirill Shamalov, previously called in the media the ex-son-in-law of Russian President Vladimir Putin.

Recall that in 2021, a court in Paris found Francois Fillon guilty of embezzlement of budget funds with the fictitious arrangement of his wife as an assistant in parliament.

He was fined 375 thousand euros, as well as a prison term of five years, of which two years he had to stay in prison really.

His wife was found to be an accomplice to the crime and sentenced to a similar fine and three suspended years in prison.

Earlier, topNews wrote that “Putin’s former son-in-law” took up arms against journalists.

He criticized the media, accusing them of discrediting by publishing about the purchase of shares of Sibur for $100.

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Источник topnews.ru

The media found out who can get how much in 2022.

Payments to pensioners in December in 2021: latest news

In 2022, Russians will be able to receive new payments, and existing ones will become more.

So, Russians who have pension savings, even before the New Year, in December, can receive 19,000 rubles. Moreover, citizens will be able to receive them either immediately, at a time, or in parts in the form of small amounts for several months.

Recipients can be women from 55 years old and men from 60. The amount is different and depends on the length of service and the number of pension points.

Payments for children from January 1, 2022: who is entitled to

In 2022, the amounts of benefits for families with children will be indexed, both monthly and one-time.

From January 1, 2022, the minimum wage will increase, which will amount to 13,890 rubles, so some social benefits will increase, which depend on the average earnings of Russians.

As Life clarifies, the allowance for child care up to 1.5 years, which is calculated depending on the average salary of a parent for two years (40%, but not less than the minimum wage) will grow. In February, the payment at birth is indexed – 19,981 rubles.

Payments of maternity benefits, maternity capital and the use of benefits in 2022

The amount of maternity benefits for non-working women, depending on the minimum wage, will also grow – it may amount to 13,890 rubles.

By the way, both the pregnancy allowance and the lump-sum payment at the birth of a child will be accrued in an undeclared manner.

In addition, according to the rules of subsidizing family air travel, families with children can purchase air tickets at inexpensive special rates.

In order to use the privilege, you need to buy tickets with a common armor for an adult and a child, from the documents for this you will need a passport and a birth certificate.

The experts of the publication specify that the maximum possible ticket price is 4,600 – 10,900 rubles, depending on the route, the total number of which is 46 domestic destinations within the framework of the benefit.

From February 1, 2022, the size of the maternity capital will be increased, which will amount to 503,237 rubles for the firstborn, and up to 665,009 rubles for the second baby. If the capital has already been received earlier, then the surcharge for the second child will amount to 161,772.

Payments to low-income families from January 1, 2022

The FIU also introduces a monthly payment to low-income families in which the second child was born or adopted in the period from January 1, 2018. It is made from the funds of the mother capital, and is provided up to the age of three years of the baby. The measure will take effect on January 1. Its size will be equal to the subsistence minimum for children, which is set in the region at the time of application.

The document can be submitted during all three years of the child’s infancy.  In a year, the procedure will have to be repeated. The condition for parents is permanent residence in the Russian Federation, the Russian citizenship of the mother and the second child, the date of birth of the baby is not earlier than January 1, 2018 and the total family income is not higher than twice the subsistence minimum in the region.

SMI2 News

As Topnews wrote earlier, the FIU explained how to get a lump sum payment from pension savings.

Источник topnews.ru

The situation with the tankers was ridiculed by the presenter of Channel One, Artem Sheinin.

The other day, the Western press began to actively write that the United States will save Europe from the gas crisis.

The reason for such joy was the reversal of American LNG tankers from Asia to Europe, to which the market immediately responded with a drop in gas prices. However, after a few hours, prices went up again.

According to the media, the EU violently greeted the news about the reversal of tankers, and the press attacked Gazprom with accusations of another round of price increases against the background of the termination of supplies through the Polish pipe.

However, then it became clear that the morning drop in gas prices on the market was due to the reaction of investors to the reversal of American tankers.

Initially, this was regarded as a new trend in deliveries, but in fact it is not.

As stated by the deputy director of the Institute of National Energy Alexander Frolov, “the massive reversal of” tankers actually occurred in only two vessels.

In addition, he stressed that even with astronomical gas prices in Europe, American LNG will not be able to fully provide Europe.

Asian consumers, in turn, reinsured themselves by concluding long-term contracts so that what is now observed in Europe does not happen to them.

It is known that three-quarters of all LNG is supplied to Asia, and only the remnants can get into the EU, however, without having a significant impact on the energy situation there, Vzglyad reports.

The situation with the reversal of tankers and the reaction to it in Europe caused the ridicule of the presenter of Channel One Artem Sheinin.

He considered the situation absurd and said that the Europeans provoked their own fuel crisis by not wanting to sign long-term contracts with Gazprom. Now, according to the TV presenter, N. noted the absurdity of the situation.

“Okay, they bred Indians for beads. Why do they breed you like Indians?” – Chenini gave a historical example in the studio of the show “Time will tell ”.

To this, Czech expert Jiri Yust accused Moscow of disrupting gas supplies and said that the United States was allegedly trying to level the gas shortage in Europe.

However, in response to this, Shenin recalled how Putin called on Europe to sign long-term contracts, but since this did not happen, Europe’s gas storage facilities literally emptied.

Earlier, topNews wrote that Gazprom had suspended gas transit to Germany. The temporary suspension of supplies occurred on the Yamal-Europe gas pipeline.

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Источник topnews.ru

A source in the White House administration announced new sanctions against the Russian Federation.

The United States intends to use the smartphone market as a tool to influence Russian policy towards Ukraine.

As reported by Reuters with reference to an insider in the administration of President Biden, the authorities may restrict the import of equipment and components in the event of an invasion of the Armed Forces of the Russian Federation into a neighboring country.

The new measures will be discussed at the White House in the near future.

Among the possible restrictions is a reduction in imports of both smartphones and the main components of aircraft and cars, as well as a number of materials from other sectors of the economy.

Thus, the authorities intend to close the availability of a number of industrial and consumer technologies, affecting both Russians and domestic production.

The list includes the same tools that the White House used to block the Chinese company Huawei from accessing advanced semiconductors.

Earlier, Topnews wrote that Western media continue to report on Russia’s likely invasion of Ukraine.

So, The New York Times quoted American intelligence agencies that suggested that European allies create a plan to deter Moscow’s aggression.

Russian President Vladimir Putin said at a meeting of the Defense Ministry that the United States could push Ukraine to attack the Russian Crimea.

Источник topnews.ru

Источник topnews.ru

According to the regulator, the innovation will improve the competition of banks.

The Central Bank of the Russian Federation is currently working on discussing a proposal for free transfers from its own account to its account with another bank in the amount of up to 1.4 million rubles. within a month.

This statement was made by the head of the regulator Elvira Nabiullina.

During the press conference, she noted that the money can be withdrawn in cash, and then transferred to another bank.

However, the realities of the modern world, the predominance of cashless payments dictate their conditions.

In addition, interbank commissions may become an obstacle to the free disposal of their own money, the head of the Central Bank of the Russian Federation said at a press conference.

The head of the Bank of Russia believes that the initiative can improve competition between banks and stimulate the transmission of monetary policy.

Earlier, topNews wrote that the Central Bank of the Russian Federation raised the key rate. From now on, this indicator is equal to 8.5%.

Источник topnews.ru

The regulator raises the rate for the seventh time in a row.

The Central Bank of the Russian Federation raised the key rate for the seventh time in a row.

As a result, the step was tightened to 8.5% per annum.

The indicator was returned to the level of September-October 2017.

According to the statement of the regulator, a further increase in the rate is not excluded.

According to the agency, the policy is affecting the reduction of inflation and its return to level 4;.

In addition, this measure is designed to strengthen the ruble exchange rate.

Against the background of accelerated inflation, many experts expected such a decision from the Bank of Russia, RIA Novosti writes.

Earlier, topNews wrote that the dollar and the euro collapsed after the key rate increase.

At the same time, the head of the regulator, Elvina Nabiullina, put on a brooch with arrows and a bow at a press conference.

Источник topnews.ru

Germany will not make decisions on Nord Stream 2 in the first half of 2022.

German Chancellor Olaf Scholz commented on the suspension of certification of Nord Stream-2.

According to him, such a decision by the German authorities is of a non-political nature.

Scholz stressed that the pipeline is a commercial project implemented with the involvement of private investment, and the decision on it in Germany was not made on the basis of politics, writes TASS.

As the Chancellor stressed, such a procedure provides for a large number of consultations, and the process is still ongoing, writes TASS.

Bloomberg also writes with reference to the Federal Network Agency of Germany that in the first half of 2022 it is not expected to make a decision on the certification of “SP-2”.

The head of the agency, Jochen Homman, stressed that the regulator still does not have the necessary documents from the operator.

“It’s not in our hands”, – he said.

According to Homman, the certification process suspended in November can be resumed after the requirements are met.

So, we are talking about the creation by the operator of a separate company that will manage a section of the pipeline in Germany.

Against this background, Russia’s Permanent Representative to the EU, Vladimir Chizhov, considered the situation with the suspension of pipeline certification politicized.

He noted that we are talking about both the policy of the West and the internal German policy related to the change of government.

Recall that the certification was suspended on November 16. According to the plan, this process should be completed on January 8, 2022, but as a result, these deadlines have been postponed indefinitely.

Earlier, topNews wrote that Germany declared the impossibility of approving Nord Stream-2. The Polish Prime Minister promised not to allow the pipeline to be launched.

Источник topnews.ru