😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities Paid Members Public
😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities The adoption of electronic document exchange (EDI) via the "Government Requests Sphere" service enables the swift and secure transmission of information, allowing for a rapid response to fraudulent activities. 🔣 Previously, processing requests took an average of 45 days. Now,
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud Paid Members Public
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud The group, composed of 30 experts, was created in 2023, but so far, it has only been focused on preparing reports. 🔣 Context: According to the Federal Trade Commission, fraud losses in 2024 surpassed $12.5 billion, a
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🇲🇽 SPEI P2P in Mexico 6% on deposit Paid Members Public
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🐘 India 🇮🇳: Regulator considers the return of debit fees Paid Members Public
🐘 India 🇮🇳: Regulator considers the return of debit fees Three years ago, commercial fees for transactions with UPI (Unified Payments Interface) and RuPay debit cards were eliminated to encourage digital payments. However, UPI now dominates the market and banks and payment providers have lost a key source of revenue. ➡️ Until 2022,
⚡️Russia 🇷🇺: before the March Central Bank meeting, 18 of the top 20 banks lowered deposit rates Paid Members Public
⚡️Russia 🇷🇺: before the March Central Bank meeting, 18 of the top 20 banks lowered deposit rates Despite the possibility of keeping the key rate at 21%, banks believe the period of high deposit profitability is over and have decided to reduce rates further. ➡️ Among the banks implementing these adjustments are