This is exactly what the Central Bank is doing. according to Andrey Rasskazov. He said that the regulator. together with federal executive authorities. is developing legislative changes that include the right to refuse to open an account for a potential dropper. a limit on the
number of payment cards. tof a foreign citizen. etc.
“This year. we. at the level of the Bank of Russia. will work on the issue of centralizing information flows for credit institutions regarding drops. In particular. we are considering the issue of creating a centralized system telegram number database containing information about drops identified by both the Central Bank and credit institutions.
Banks will have access to it and.
within the framework of this system. will see drops from other banks and. using the available tools. restrict their access to existing services and products. In our opinion. this 5 approaches to project management to reduce technical debt will help prevent their migration from one credit institution to another and their conducting transactions from different banks to bypass security procedures. Possible measures aruba business database will also include restrictions on individual banking products. for example. on conducting P2P transactions; banks can already implement such tools. having provided for the introduction of appropriate restrictions within the framework of contractual relations. Issues of legal status. volumes of information. methods. channels of communication are under development.” concluded Andrey Rasskazov.