From September 1, 2025, banks that issued a payment card to a client are required to check whether the person is under the influence of fraudsters and whether the transaction is being carried out by an intruder when issuing cash through ATMs. The Bank of Russia has identified nine signs that credit institutions will be guided by. If the transaction meets at least one of the criteria, the bank will immediately notify the client about this and introduce a temporary limit on cash withdrawals from ATMs for 48 hours - up to 50 thousand rubles per day.
Do banks have all the technical means and resources to work on all the points listed by the Central Bank? How often are they already used? What are the risks of errors? Is additional integration of banks with telecom operators necessary, are there technical means for this? Director of the Cybersecurity Monitoring Department Security Vision Nikolay Goncharov answered these questions live on RBC: https://tv.rbc.ru/archive/chez/68a8a1832ae596422e7c50f0 ( Nikolai's interview - from 26:42)
