Measures to combat cyber fraud. Expert notes on the second package
We keep on analyzing the second package of measures to combat cyber fraud, proposed by the Ministry of Digital Development for public discussion.
We keep on analyzing the second package of measures to combat cyber fraud, proposed by the Ministry of Digital Development for public discussion. This time, independent expert Nikolai Pyatizbyantsev shares his vision of the key points of the document with our readers. We offer you his analysis of the legislative initiatives proposed for incorporation into Federal Law No. 161-FZ of June 27, 2011 “On the National Payment System”.Journal: PLUS №9 (329), 2025
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Read in this issue:
- PLUS-Surveys
- Digital ruble, crypto business, fraud fighting, bioacquiring and Vzhuh are “mascots” of Moscow PLUS-Forum 2025
- Russian generative AI assistant for retail and more
- Advantages of the digital ruble for the population. The question is still open
- Retail banking and payments industry 2025: trends in the era of technological sovereignty
- Measures to combat cyber fraud. Expert notes on the second package
- Development of mobile banking in Russia 2021-2025. Findings of a comprehensive study
- Cards and payment solutions with a bright personality from Intechcard. Synergy of innovations and ESG
- Ozon Bank: strategy and tactics for developing an ATM network
- ATM ALLIANCE opens an ATM Pre-sale Preparation Center in Moscow
- Альфа-Банк: превращая финансовые услуги в инструмент территориального развития
- Process Mining — ключ к повышению эффективности и снижению рисков в банках
- Alfa-Bank: turning financial services into a territorial development tool
- Process Mining — the key to higher efficiency and risk mitigation in banks
- Complying with the law on personal data when processing financial information
- Visa is placing stakes on the use of stablecoins
- Transformation instead of issuing: how DFAs can work in the real economy