The central bank microfinance institutions obliged to disclose information on shareholders and beneficiaries. About this newspaper «News» .
«Bank for meetings with representatives of the microfinance market has made it clear that it will be more attention to the origin of the capital of MFIs (it should be clean money, instead of crime; the purity of means just indicates the identity of the shareholder / beneficiary), goodwill of CEOs (they should not have a criminal record should not be convicted of premeditated bankruptcy MFI earlier, as well as tax evasion), as well as the qualifications Heads of MFIs (they must have a reasonable education and work experience in the field), “- said the director of the self-regulatory organization” MiR “Andrew Paranichev.
Also Paranichev suggested that the Central Bank will adopt measures to microfinance institutions, did not disclose structure in two months.
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