Centrobank RF
The regulator identified violations of the law and suspicious transactions - a temporary administration has been appointed to the credit institution
The Central Bank Is Developing an Experimental Format for Remote Servicing of New Clients
The regulator advises not to wait for a person to make an inquiry, but to immediately explain why restrictions were imposed and what to do next
The issue of establishing rules for remote actions is within the competence of the Ministry of Digital Development,
The Central Bank pointed to a violation of competition
The digital money market is much smaller than the banking market
The system will be created based on a big data algorithm
State Duma Adopted a Bill in the First Reading to Suppress Illegal Actions with Cards
Authorities Aim to Counter Fraud in the Banking Sector
Banks will offer Russians the opportunity to open a digital ruble wallet from September 2026
The financial messaging system of the Central Bank of the Russian Federation became mandatory in 2023
The regulator is discussing with banks the issue of disabling cards of foreign payment systems in Russia
The regulator wants to see all of a person's accounts in the "Antidrop" platform
"Cooling-off Period" Before Issuing Funds Will Also Protect Borrowers from Fraudsters