In scope because it’s an excellent mechanism for ensuring the integrity and authorship and relevance of any data present in electronic form. Information systems developers feel the ne to implement legally meaningful actions will of course accompany them. Actually a sequence of characters obtain by performing some kind of transformation on an original document or…
Read MoreEmergency procures it enact add dynamism to the situation. All of this is forcing banks to invest unprecent resources in the fight against money laundering and terrorist financing, and developers, including ours, are doing everything possible to strengthen the technical support for this counterattack. As a result, it is clear that opposition has increas. Feral…
Read MoreSince now not only customers but also beneficial owners and beneficiaries as we have already point out must be check against the list all kept in the same catalog it is necessary to import the entities into the catalog. And of course in order to accomplish all this the function of freezing the funds and…
Read MoreThe table are automatically initializ with the data available in the system if possible to make the user’s work as easy as possible. In particular, the names of attachments establish under regulation no. 1 are automatically generat. When all requir data is fill in and all requir attachments are ready and list, the user invokes…
Read MoreThe central bank of the russian feration issu regulation no. 1 and develop and publish electronic message formats. The idea of implementing support for these requirements in is very transparent. The financial monitoring subsystem maintains a list of all messages prepar and sent to. After receiving the next request from the authoriz user, a new…
Read MoreAre very important reasons for the emergence of new news. The fact that the bank is fac with the task of identifying and identifying the beneficial owner of a customer would also confuse sherlock holmes. Inde if a customer is concealing his beneficial owner then what tools should banks use to find out the truth…
Read MoreCreat between the customer’s record and that person’s record and then track through a verification and identification process. Clients can have as many relat topics of each of these types as possible to reflect reality. Subject in turn can have any set of these roles I.E. Someone acts as beneficial owner someone beneficiary and he…
Read MoreActive work began on new legislative norms. For it brings extensive improvements. Our article reviews this. Mechanisms are implement to maintain beneficial owners, beneficiaries and customer representatives. Support for termination of bank account agreements. Responding to the request, a mechanism for providing information in electronic form was implement. A mechanism was implement for freezing funds…
Read Morecontinues to be account in the fix assets subsystem in the normal way. The property repurchas by the lessee is register in the fix assets subsystem as an act of selling items. Remption of leasehold property using special operations under the act allows you to generate the following accounting documents under the act business contracts…
Read MorePostings for writing off rental amounts to expenses and accounting for vat amounts for payment amounts excluding vat. If the lessee fulfills the obligation to pay vat as a tax agent, the vat entry list above will not be generat vat is already includ in the payment. The program writes off only the principal cost…
Read MoreThe general condition that the contract is of the profitable type and the obligations under the contract are mark with the rent sign. Rents receiv on time are reflect in the payment sch ule through the payment program forming the following vat amount postings. The accounting for accru lease payment income is reflect in the…
Read MoreProperty formalizes in the fix asset system the change of ownership of the lease with purchase rights to the type’s own by generating an ownership change action. According to the act form the position loan for the purchase of property the amount us for the book value of the object the amount us for the…
Read More
