Russia
😱 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,
⚡️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
🆘 Russia 🇷🇺: In case of suspected fraudulent transfer, banks proposed freezing the money in the recipient’s account Paid Members Public
🆘 Russia 🇷🇺: In case of suspected fraudulent transfer, banks proposed freezing the money in the recipient’s account It has been proposed to block funds for one day on transfers ranging from 10,000 to 50,000 rubles, and for two days on transfers of larger amounts. Until now, only the
👀 Adult Games: The Central Bank of Russia🇷🇺 to allow cryptocurrency trading for "qualified persons" Paid Members Public
👀 Adult Games: The Central Bank of Russia🇷🇺 to allow cryptocurrency trading for "qualified persons" The Central Bank of Russia is implementing a three-year experiment in which only a select group of people will be allowed to participate. However, it is important to note that the Central Bank does
👻 Russia🇷🇺: Bankers criticize the draft law on creating "Antiphishing" and "Antifraud" systems Paid Members Public
👻 Russia🇷🇺: Bankers criticize the draft law on creating "Antiphishing" and "Antifraud" systems The regulator is considering restrictive measures, including a ban on communication between bank representatives and clients via foreign messaging apps, as well as a requirement for banks to authenticate users on their websites and
👀 Russia🇷🇺: Why has the fintech market stopped growing as before❓ Paid Members Public
👀 Russia🇷🇺: Why has the fintech market stopped growing as before❓ In comparison to 2023, in 2024, the growth of Russian fintech revenues was only 14%, which experts say indicates a "turning point". This became especially noticeable in the second quarter. Overall, the payments services landscape looks as follows:
🤩 Minor "drops": Russian regulator🇷🇺 analyzes possible measures to prevent it Paid Members Public
🤩 Minor "drops": Russian regulator🇷🇺 analyzes possible measures to prevent it According to data from the Bank of Russia, approximately 80,000 people become "drops" each month. Of them, around 60% are young people between 14 and 24 years old. These minors face the same limits as
🙈 Russia🇷🇺: The launch of Russia's CBDC has been postponed indefinitely Paid Members Public
🙈 Russia🇷🇺: The launch of Russia's CBDC has been postponed indefinitely Sanctions continue to exert pressure, while demand for the digital ruble in various market sectors remains strong. ➡️ Deptrans, in collaboration with the Central Bank and VTB, is conducting closed trials where participants have purchased "Troika" cards