Translartion. Region: Russians Fedetion –
Source: Central Bank of Russia –
From October 1, 2025 large banks, including on the market payment services, will be required to add functionality to their mobile applications that will allow customers to promptly report a fraudulent transfer. Victims will also be able to receive an electronic certificate from the bank about such a transaction to contact the police.
New requirements are provided position Bank of Russia. They will simplify the procedure for filing an application with law enforcement agencies.
Clients of these banks will also be able to answer the credit institution’s question in the mobile application whether they carried out the transaction for which the bank received a request from the regulator under the influence of fraudsters. This order of interaction is possible in cases where victims directly contact the police, and law enforcement officers request data at the Bank of Russia.
In addition, from October 1 of this year, all banks must accept applications from citizens who transferred cash to fraudsters’ accounts through an ATM using tokenized (digital) cards. It does not matter whether the victim is a client of this bank or not. Theft of money through tokenized cards is now one of the most common methods of fraud.
From March 29 this year, all banks will also be required to notify parents or legal representatives of minor clients aged 14 to 18 about the issuance of a card to them, as well as about all transactions on the child’s account. Notification and its method are specified in the agreement with the bank.
Preview photo: Ken stocker / Shutterstock / Fotodom
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Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect
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