to consider the possibility of returning stolen funds to citizens, even if the fraud occurr using social engineering methods. The possibility of unconditional return of the entire stolen constant campaign optimization amount is being discuss if the bank did not take into account in its business processes the information receiv from us and contain in the database on cases and attempts to transfer funds without the client’s consent.
— When can this be implement and what legal framework is ne for this?
— For the practical implementation of our measures, it will be necessary to amend certain articles of the law “On the National Payment System” (Articles 8 and 9). We expect the amendments to be adopt as soon as possible in order to minimize the damage to clients of financial institutions from the actions of fraudsters.
— Which industry departments might be involv in all this work?
— The innovations will affect the banking community, so the main focus is on discussing the measures with market participants. We will also request the opinion of representatives users: as of march 2023, amazon has sold of feral executive authorities and other interest parties to obtain their expert assessment. In general, we are open to dialogue on this topic.
— How did the market react to the changes propos by the ao lists regulator during the first round of consultations, and what proposals from the banking community does the Central Bank plan to take into account in the version of the bill currently being prepar?