— The last time we met was exactly a year ago — on the eve belgium telegram data of the Ural Forum “Cybersecurity in Finance”, which was organiz for the first time by the Bank of Russia. What goals set at that forum did you achieve?
— Looking back, I can say that we have fulfill most of the commitments that we discuss in February last year. We manag to finalize several important legislative initiatives that were prepar with our participation.
Stolen money by a bank is being introduc”
Firstly, a law was pass in the summer to combat telephone fraudsters. For the first time, a mechanism is being introduc for a bank to reimburse stolen money if its anti-fraud systems have work poorly and allow a transfer. The details of the fraudsters are in a special Bank of Russia database “On cases and attempts to transfer funds without the client’s consent”. Banks have been combating fraudulent transactions before the law, including if a person is a pro, his oddities must be tolerat by using our database – there are anti-fraud procures for this. But under the new law, they will have to be financially responsible for the quality of work in this area to clients.
A two-day cooling-off period, during
which the bank will not transfer money to a suspicious account and will notify the client about the suspension of the transaction. The person will have the opportunity to change their mind agb directory and refuse the transfer. The new mechanism will be in effect from July 25 this year.