and in many ways, of course, this was determin taiwan telegram data by our policy prior to the pandemic and the 2022 crisis. We were fundamentally moving towards clearing the market of unscrupulous and weak players, and there was a period when we revok licenses in large numbers. This did not bring us joy — we always work with greater interest with banks that are focus on the client and maintaining their trust, and manage their risks well.
The absence of license revocations
Mean turning a blind eye to any problems; it is our long-term joint work with banks aim at increasing the financial stability of the banking sector.
Of course, this does not mean that today there are no players who try to earn money through various not entirely legal operations, trying to the pot calls the kettle black compensate for their losses in the banking business. For example, violating the basic principles of AML/CFT, they conduct operations relat to cryptocurrency, online casinos, and so on. This topic is, as they say, on our radar.
— How many players are currently involv in such operations?
— We do not comment on the activities of existing banks, but such banks exist. We solve the problem with our supervisory tools — this includes holding meetings and possible restrictions. As a rule, work with banks begins with a discussion of the america email problems that we see or that the bank may have in the future. And, of course, we consult those who are ready to listen to us, who are open with us.
