Centrobank RF

CBR revoked the license of Bank RMP - what happened and what will happen to deposits
The regulator identified violations of the law and suspicious transactions - a temporary administration has been appointed to the credit institution

Banks in Russia May Be Allowed to Open Accounts via Video Link
The Central Bank Is Developing an Experimental Format for Remote Servicing of New Clients

The Central Bank urged banks to clearly explain the reasons for blocking transactions
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

Central Bank considers it premature to confirm financial transactions via MAX
The issue of establishing rules for remote actions is within the competence of the Ministry of Digital Development,

Nabiullina called for including all banks with a license in the "white list"
The Central Bank pointed to a violation of competition

Expert Doubts Banks' Interest in Working with Cryptocurrency
The digital money market is much smaller than the banking market

The "Antidrop" platform for combating fraudsters may become operational in 2027
The system will be created based on a big data algorithm

Volodin: Russians Asked to Reduce the Limit of Bank Cards per Person
State Duma Adopted a Bill in the First Reading to Suppress Illegal Actions with Cards

Unified Bank Card Database Proposed at Central Bank
Authorities Aim to Counter Fraud in the Banking Sector

Central Bank to set zero commissions for digital ruble transactions in favor of the state
Banks will offer Russians the opportunity to open a digital ruble wallet from September 2026

Central Bank to Update Fraud Detection Criteria
New rules come into force on January 1, 2026

"They will be waiting for us": Titov doubted whether Russian banks should return to SWIFT
The financial messaging system of the Central Bank of the Russian Federation became mandatory in 2023

"People shouldn't suffer from this": The Central Bank explained the problem with Visa and MasterCard cards
The regulator is discussing with banks the issue of disabling cards of foreign payment systems in Russia

Central Bank wants to make TIN the "single key" for citizens' accounts
The regulator wants to see all of a person's accounts in the "Antidrop" platform
