Banks will recheck applications for the exclusion of information from the database on fraudulent transactions.

Banks will recheck applications for the exclusion of information from the database on fraudulent transactions.

      The Bank of Russia has introduced an additional verification process when considering applications for the removal of information from the database on fraudulent transactions. Now, if a person reported a fraudulent transaction and later deemed it legitimate, the bank, when reviewing their request, will need to contact them to clarify whether they no longer consider the transaction fraudulent. Banks will report the results of the additional verification to the regulator. The new measures will come into effect on May 2, 2026, the press service of the Central Bank of Russia reported.

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Banks will recheck applications for the exclusion of information from the database on fraudulent transactions.

The Central Bank has introduced an additional verification.