Банк не должен вводить чрезмерные обременительные комиссионные вознаграждения за перевод денежных средств, поскольку несоразмерная сумме перевода плата, которую берет за свои услуги кредитная организация, может препятствовать совершению ее клиентами экономически обоснованных операций по счетам и приобретает заградительный характер.
Банк не должен вводить чрезмерные обременительные комиссионные вознаграждения за перевод денежных средств, поскольку несоразмерная сумме перевода плата, которую берет за свои услуги кредитная организация, может препятствовать совершению ее клиентами экономически обоснованных операций по счетам и приобретает заградительный характер.
Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market.
from ar
