Mind that making a decision collegially does not relieve each of the persons includ in the relevant collegial body list to data of responsibility. This approach is confirm by judicial practice. A person includ in the management bodies is oblig to conscientiously fulfill his duties, including being present at all meetings in the absence of objective reasons, not to withdraw from resolving issues relat to the competence of the relevant management body.
What other changes is the Central
Bank preparing in terms of business reputation?
— We will prepare amendments this year taking into account the practice of applying 281-FZ. We are considering the option of not including.
The “black list” special officials responsible
for AML/CFT in the event of the appointment of a temporary administration to manage a financial institution with lessons from “the cambridge handbook of hydrogen and the law” for the hydrogen economy the suspension of the powers of executive bodies. We also propose not to include such persons in the “black database” if the bank’s license was revok not ao lists under the anti-money laundering law 115-FZ and the bank was not involv in conducting dubious transactions.
