The analyst explained to the Russians the new rules for transferring money from April 1

In Russia, on Wednesday, April 1, an order of the Ministry of Finance comes into force, which changes the requirements for processing payment documents for businesses and organizations. This was announced on Monday, March 30, by Andrey Sirotkin, senior lecturer at the Synergy University.

The new regulation replaces the Agency's order No. 107, which has been in force since 2013. The main changes affect the procedure for filling out payment orders for transfers to the budget and treasury accounts. According to the new rules, the full identification data of the counterparties must be indicated in the details.

"For individual entrepreneurs, it is required to indicate the full name and legal status, and when paying for legal entities, it is necessary to use the full official name of the organization without unofficial abbreviations," Sirotkin explained in an interview with the Prime agency.

The expert stressed that the innovations do not apply to money transfers between individuals. The order of transactions by phone number through the Rapid Payment System (SBP) also remains the same.

Head to the stop: card blocking may increase by 25% due to new Central Bank measures

Why can transfers to oneself become a reason for additional checks by the bank

Ekaterina Kosareva, Managing Partner of the VMT Consult agency, said on March 27 that even small and regular transfers can be recognized by banks as illegal or suspicious, which threatens to block accounts and proceedings with law enforcement agencies.

All important news is on the Izvestia channel in the MAX messenger.