В Центральном банке проведена встреча с руководством Альянса за финансовую доступность
⏺В рамках визита делегации Альянса за финансовую доступность (АФД) во главе с исполнительным директором А.Ханнигом, в Центральном банке проведены встречи с руководством, экспертами регулятора и представителями Залогового реестра.
The Central Bank held a meeting with the leadership of the Alliance for Financial Inclusion
⏺The Central Bank held a meeting with the management of the Alliance for Financial Inclusion, as part of the visit of the delegation of the Alliance for Financial Inclusion (AFI) headed by Executive Director A. Hannig, meetings were held at the Central Bank with the management, experts of the regulator and representatives of the Collateral Register.
В Центральном банке проведена встреча с руководством Альянса за финансовую доступность
⏺В рамках визита делегации Альянса за финансовую доступность (АФД) во главе с исполнительным директором А.Ханнигом, в Центральном банке проведены встречи с руководством, экспертами регулятора и представителями Залогового реестра.
The Central Bank held a meeting with the leadership of the Alliance for Financial Inclusion
⏺The Central Bank held a meeting with the management of the Alliance for Financial Inclusion, as part of the visit of the delegation of the Alliance for Financial Inclusion (AFI) headed by Executive Director A. Hannig, meetings were held at the Central Bank with the management, experts of the regulator and representatives of the Collateral Register.
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching.
from cn
