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Центробанк передал прокуратуре сведения о 1600 незаконных кредитных организациях

January, 16 2017
watermark Economic news

В 2016 году Центробанк РФ передал в прокуратуру, ФАС и МВД сведения о 1600 нелегальных кредитных организациях.


Регулятор начал активно бороться с компаниями, незаконно выдающими потребительские кредиты по ставкам порядка 900% годовых и выше, называющими себя «микрофинансовыми организациями».


В 2015 году Центробанк РФ направил в уполномоченные органы более 400 писем со сведениями о деятельности незаконных кредитных организаций, а в 2016-м количеств подобных  заявлений выросло в 4 раза.

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Foreign exchange is highly speculative and complex in nature, and may not be suitable for all investors. Forex trading may result in a substantial gain or loss. Therefore, it is not advisable to invest money you cannot afford to lose. Before using the services offered by ForexMart, please acknowledge the risks associated with forex trading. Seek independent financial advice if necessary. Please note that neither past performance nor forecasts are reliable indicators of future results.
Foreign exchange is highly speculative and complex in nature, and may not be suitable for all investors. Forex trading may result in a substantial gain or loss. Therefore, it is not advisable to invest money you cannot afford to lose. Before using the services offered by ForexMart, please acknowledge the risks associated with forex trading. Seek independent financial advice if necessary. Please note that neither past performance nor forecasts are reliable indicators of future results.