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comments and proposals relating to the Review’s structure and content,
please contact the Bank of Russia via e-mail Reports@cbr.ru.
Reference to the
on systemically important payment systems.
Oversight activities are coordinated through meetings and contacts with the representatives of Russian
and international payment systems. A preliminary report
the Federal Tax Service of Russia of
Legal Entities Which Cannot be Contacted at the Address (Registered Office Location) Indicated
by them and Recorded in
identified the IS incident employee)
1.8 Contact information of the RF BS organisation's employee's contact data
employee who identified the IS incident
shall include forming an audit team,
appointing its leader and establishing a contact between the leader of the audit team and an audited
organisation.
The
allows the representatives of the Required Category 2
audit team to directly contact the management when needed;
- Arrangements for interviews with employees;
- Arrangements for monitoring
between the audit team and the management, enabling audit team representatives to contact
the management directly as needed;
— Arrangement of employee interviews;
— Arrangement of observation
388
06.10.2014
created a special webpage on the website http://www.treasury.gov/tigta/contact_report_scam.shtml
In its turn, the Bank of Russia advises Russian
include transactions made via the following systems: Anelik, BLIZKO, Coinstar Money Transfer, Contact, InterExpress,
Migom, MoneyGram, PrivatMoney, UNIStream, Western Union, AsiaExpress, ALLUR, Kolibri, Bystraya Pochta,
payments Vnesheconombank – broadened the scope of their pay-
systems were socially important (CONTACT, Visa, Golden ment services. In addition to head offices, their network
Crown,