🇰🇿В Казахстане усилят мониторинг за валютными операциями нерезидентов
Национальный банк Республики Казахстан (НБРК) решил усилить финансовый мониторинг конверсионных операций нерезидентов.
При этом НБРК уточняет, что нерезиденты смогут в обычном режиме обменивать тенге на валюту, если их средства в тенге будут получены из экономически обоснованных источников, таких как продажа товаров, финансовых активов или получение дивидендов.
Кроме того, банкам втрое до 5 дней сократят сроки предоставления отчетности по валютным операциям клиентов.
🇰🇿В Казахстане усилят мониторинг за валютными операциями нерезидентов
Национальный банк Республики Казахстан (НБРК) решил усилить финансовый мониторинг конверсионных операций нерезидентов.
При этом НБРК уточняет, что нерезиденты смогут в обычном режиме обменивать тенге на валюту, если их средства в тенге будут получены из экономически обоснованных источников, таких как продажа товаров, финансовых активов или получение дивидендов.
Кроме того, банкам втрое до 5 дней сократят сроки предоставления отчетности по валютным операциям клиентов.
"There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Channels are not fully encrypted, end-to-end. All communications on a Telegram channel can be seen by anyone on the channel and are also visible to Telegram. Telegram may be asked by a government to hand over the communications from a channel. Telegram has a history of standing up to Russian government requests for data, but how comfortable you are relying on that history to predict future behavior is up to you. Because Telegram has this data, it may also be stolen by hackers or leaked by an internal employee. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns
from br
