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04.07.2024
PROCEDURE FOR REGISTERING PAYMENT ACCEPTANCE OPERATORS WITH ROSFINMONITORING HAS BEEN CLARIFIED

The Government has adjusted the rules for registering with Rosfinmonitoring organisations that carry out transactions with money or other property, and individual businessmen acting in a sector for which controlling (supervisory) bodies are not provided. 

It has been established that until September 30, 2025, the territorial body of the department shall refuse to register, and also independently decide to deregister a payment acceptance operator, if information on it is not available in the Central Bank’s register of operators. 
From October 1, 2025, payment acceptance operators will no longer be registered with the territorial body of Rosfinmonitoring, but come under the supervision of the Bank of Russia.

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