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28.03.2025
THE BANK OF RUSSIA HAS UPDATED ITS INFORMATION SECURITY REQUIREMENTS TO PREVENT FRAUDULENT ACTIVITIES
Banks must ensure the protection of information not only during money transfers, but also during other transactions within the framework of their activities. It was decided to update the requirements. They also apply to foreign banks that operate in Russia through their branches.
The rules on the use of electronic signatures and cryptographic information protection tools have been clarified. Mechanisms have been introduced to combat the execution of transactions using credit (borrowed) funds under the influence of fraud or abuse of trust. Norms aimed at preventing the involvement of minors in criminal activity using financial mechanisms are also prescribed.
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