The CBR decided to conduct an audit a minimum of 70% of banking assets


Moscow. July 14. INTERFAX.RU – the CBR has set a goal to check at least 70% of banking assets, told journalists the Chairman of the Bank of Russia Olga Polyakova on the sidelines of the International financial Congress.

“In many credit institutions, speaking about the so-called small and medium-sized banks, already have an understanding of quality. Now, if you measure the average temperature in the hospital, if we take more and systemically important banks, probably, this level is somewhere between 60% to 80%”, – she said.

“Ideally, of course, 100% of the assets must be clear, transparent and inspected by the curator and other employees. This is a key indicator of efficiency of the staff of the Supervisory unit, if 70% of the assets considered and understood oversight, and evaluation, which are reflected in the balance sheet or confirmed by the oversight or made the judgment,” – said Polyakov.

The Central Bank in may this year increased the maximum term of carrying out checks of credit organizations, in particular, for systemically important banks it grew to 180 with 90 working days. If the Supervisory unit of the Central Bank will seek to implement this indicator forces the remote control, the number of inspections, their scope and duration will be reduced, said Polyakov.

The head of VTB Andrey Kostin, speaking Thursday at the International financial Congress, said that the Central Bank five times extended the scheduled inspection of the Bank. “This is a routine inspection, but it is unplanned delayed. She was started on 28 December, was supposed to end on March 10, five times have already been extended. Will be again extended to September 21, my birthday, and promised an inspection report. I appreciate this gift,” he said, adding that faced with such for the first time.

“If it’s called the Advisory oversight, then what consultatively supervision?” asked Kostin. According to him, in total, the test involved about 100 employees of VTB. On the subject of check of the Central Bank spoke and the head of Sberbank German Gref. “The birthday is out of check and two months later came again, even more test,” he said.

“We have extended our inspections of banks, because they understood that the test 70-80% of the assets for the time it is impossible to provide inspection forces of employees or by employees of the remote control (…) It is a conscious decision by the Central Bank: we should be clear and transparent at least 70-80% of assets,” – said in turn Polyakov.

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