A special recording procedure for certain securities will be in effect until the end of 2025
Learn more
Garant – Free Online Demo
Legal information system for your company.
Simply click on the button «Start working» and the system Legislation of Russia in English will be available for unlimited time.
News
22.03.2023
BANK OF RUSSIA WILL BE PROVIDED WITH INFORMATION ON ALL PARTICIPANTS IN FRAUDULENT TRANSFERS
It is reported that the Interaction and Response Center of the Information Security Department, established under the Bank of Russia and also known as FinCERT, on whose site all Russian credit institutions exchange information on fraudulent transactions, will be able to obtain additional information from banks on participants in such transfers, and not only about the final recipients of the stolen money. This is provided for by the updated standard of information exchange rules on cyber attacks and information security incidents in the financial sector.
Contact Us
Leave us a message