The National Payment Card System (NSPK) has announced the start of monitoring fraudulent transactions in the Faster Payments System (FPS). As part of this initiative, banks will face new requirements to reduce the share of dropper accounts and prevent financial crimes.
Banks with a level of fraudulent transactions exceeding the established threshold will be under close scrutiny by the regulator. At the same time, institutions actively blocking transfers of stolen funds will be able to count on bonuses from the NSPK.
To assess the work of banks, the NSPK will introduce a new dropper index, which will take into account the number of card accounts used to withdraw stolen funds. It is also planned to develop special programs aimed at improving the situation in this area.
In addition, the NSPK will offer banks that help stop fraudulent transactions to return funds to the sender's bank. This measure will be an additional incentive to combat financial crimes.
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