Putin allowed Rosfinmonitoring to receive information about transfers via SBP
16 дек. 2025 г., 07:24:53
Putin allowed Rosfinmonitoring to receive information about transfers via SBP

The agency will counter money laundering and terrorist financing

News Finance Centrobank Rosfinmonitoring Nacionalnaya sistema platezhnyh kart
Faddey Stepanov
Russian Authorities Tighten Control Over Cryptocurrency to Combat Corruption
11 июл. 2025 г., 11:01:08
Russian Authorities Tighten Control Over Cryptocurrency to Combat Corruption

Rosfinmonitoring and the Central Bank Implement the "Transparent Blockchain" Project

News Finance VTB Centrobank RF Rosfinmonitoring
Faddey Stepanov
Russians to be protected from cyber fraud: what will change from June 1, 2025
1 июн. 2025 г., 10:43:08
Russians to be protected from cyber fraud: what will change from June 1, 2025

New security measures on "Gosuslugi" and restrictions on the transfer of SIM cards

News Information Security Finance Rosfinmonitoring
Mihail Bychkov
Rosfinmonitoring May Get Direct Access to Data of Mir Payment System and SBP
20 мая 2025 г., 18:00:20
Rosfinmonitoring May Get Direct Access to Data of Mir Payment System and SBP

New bill will simplify the fight against fraud, but may lead to erroneous blockings

News Finance Rosfinmonitoring
Faddey Stepanov
Register of suspicious crypto wallets to appear in Russia
20 апр. 2025 г., 14:47:25
Register of suspicious crypto wallets to appear in Russia

The system will help in the fight against money laundering and terrorist financing

News Information Security Rosfinmonitoring
Faddey Stepanov
State Duma Approves Law on Remote Opening of Bank Accounts
1 апр. 2025 г., 14:51:52
State Duma Approves Law on Remote Opening of Bank Accounts

The new law will simplify the process of opening accounts for citizens and foreign clients

News Finance Ministry of digital development Minfin Bank Rossii Russian goverment FSB Rosfinmonitoring
Faddey Stepanov
It became known why banks in Russia may block a card in 2025
5 янв. 2025 г., 18:06:50
It became known why banks in Russia may block a card in 2025

Too frequent and fast transfers, as well as transfers from inactive cards, may be suspected

News Finance Centrobank Rosfinmonitoring
Platform to control Russians' transfers to be created in the Central Bank
29 дек. 2024 г., 14:00:26
Platform to control Russians' transfers to be created in the Central Bank

The system will identify suspicious transactions of individuals

News Finance Centrobank Rosfinmonitoring
Maksim Borisov
Under Strict Tax Control: New Cryptocurrency Law Adopted in Russia
26 окт. 2024 г., 14:58:49
Under Strict Tax Control: New Cryptocurrency Law Adopted in Russia

The document comes into force on November 1

News General Finance Centrobank Russian goverment FNS Rosfinmonitoring