Today

2 weeks ago

Donald and Melanija Trump The other day Melanija Trump and her husband Donald visited a lunch in honor of Thanksgiving Day in Maher - Lago. The first lady of the USA looked incredibly in a black lacy...

2 weeks ago

In Krasnoyarsk will open a skating rink with color ice. Its total area will be about 17.5 thousand sq.m. It will be possible to go ice skating in the pleasure daily from 11 to 23 o'clock. Besides, it...

2 weeks ago

The Russian Foreign Minister Sergey Lavrov holds a meeting with the Portuguese colleague to Augusht Santushem Silvoy in Lisbon. The meeting takes place in the closed format. The correspondent of TASS...

2 weeks ago

Relatives of 55 residents of the Netherlands which died as a result of the crash of the liner of "Malaysian airlines" in the east of the Ukrainian state within last year submitted to the European Cou...

2 weeks ago

Two VS ships of Russia are found on November 24 in sea border of Latvia. Such statement was made by the National Armed Forces (NAF) of the country on the Twitter. LV ekskl. ekonom. zona 11 j.j. no ter...

Date: 3 months ago   Category: Politics

The Central Bank will create "black list" of clients


The Central Bank will create "black list" of clients
the Initiative can lead
to emergence of the new black list of bank clients, Kommersant writes. Now according to new rules banks are obliged to inform on cases of money transfers without the consent of clients. The law under which banks will be obliged to notify the Central Bank on all financial transactions (or on their attempts) which haven't been coordinated with buyers, will come into force already on September 26. Information on faces and the companies into which accounts there were attempts of withdrawal of money will be generalized by the Central Bank and brought to all credit institutions. This law gives the chance to banks for 2 days to stop operations in the presence of fears in withdrawal of funds without the knowledge of clients, and still to conduct base of dropper — into what accounts hackers withdraw money. Under the law, the bank independently can temporarily, block for a period of up to 2 working days the customer account if the security service will have a suspicion that operation is performed without the consent of the client. Signs that actions are made without permission or sanctions of the card holder, has to establish the Central Bank. Professionals note that law-abiding clients whose accounts used without their permission, or as a result of a technical mistake also can be included in the list, Kommersant reports. Experts warn that in the register there can be also innocent inhabitants, but the mechanism of their rehabilitation isn't registered yet. Data on the passport and the Insurance Number of Individual Ledger Account will be requested from recipient's bank of money then. The printing edition adds that clients can not guess hit in base of dropper. The Central Bank wishes to make so-called "black list" of helpers of hackers. Persons through whose accounts the stolen means are removed by hackers will be included in the list. In the Russian Federation the black list of assistants to hackers will appear in the fall. There can be, at last, also simple technical mistakes. It is noted that the project is designed for protection of clients against plunders. Him will forbid to remove cash and to transfer money another. Methods to leave the list aren't described too anywhere. At the same time a number of experts with fear belongs to an innovation, noting that to base of dropper there can be also conscientious bank clients. The Central Bank has assured that will try "to reduce as much as possible risks" incorrect entering into the black list.
of newsler Lidiya Martynova Today, 16:03 0

URL:

Photos of day