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16.06.2023
THE FEDERAL FINANCIAL MONITORING SERVICE WILL CAPTURE LEASEBACK TRANSACTIONS WITH INDIVIDUALS
Mandatory control of operations for the provision of property under a financial lease agreement to an individual is introduced, under which this individual acts as a seller of property that is the subject of leasing. This rule will apply to transactions in an amount of 100 thousand roubles up to 1 million roubles.
The introduced innovation is aimed at reducing the risks associated with the implementation of illegal consumer lending to individuals using the leaseback model.
 

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