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18 banks joined the unified information system of housing construction to control appropriate expenditures by developers

18 banks joined the unified information system of housing construction to control appropriate expenditures by developers

DOM.RF concluded 18 agreements on information interaction with banks authorized to monitor targeted spending of money by developers. Among the banks that registered in the unified information system of housing construction, the largest Russian banks are Sberbank, VTB, Gazprombank and others *.

In accordance with the requirements of the Federal Law of 30.12.2004
214-FL «On participation in the joint construction of apartment buildings and other real estate and on the introduction of amendments to certain legislative acts of the Russian Federation», before September 1, 2018, developers must open special accounts at authorized banks, which will monitor targeted spending of money means. In case of revealing the facts of misuse of funds from the developer’s account, the authorized bank has the right to suspend such operations on the developer’s account and notify the regional supervisory authority and the Fund for the protection of the rights of citizens participating in shared construction. The interaction of authorized banks, supervisory bodies, the Fund and developers is carried out through a single information system of housing construction, the operator of which, in accordance with the law, is DOM.RF.

The provision of full-fledged bank support for the activities of developers, as well as the introduction of additional control over targeted spending of funds from developers' accounts with the help of a unified information system of housing construction will enhance the protection of the rights of citizens participating in shared construction, as well as ensure transparency of the construction market.

As of 01.08.2018, 56 banks are authorized to monitor targeted spending of money by developers. The share of authorized banks in the aggregate assets of the banking sector as of 01.08.2018 is 80.4%. The total branch network of authorized banks is almost 22 thousand territorial units in all regions of the country. At the end of 2017, 3.7 trillion rubles were raised in construction. means of citizens.

*Sberbank, VTB, Gazprombank, Russian Capital Bank, Bank Saint Petersburg, RNSC Bank (PAO), ALFA-BANK, Svyaz-Bank, Promsvyazbank, RosEvroBank, Surgutneftegaz, Zapsibcombank, Moscow Credit Bank, SMP Bank, SEB Bank, Raiffeisenbank, Sovcombank, Asia-Pacific Bank.