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Customers of banks will be obliged to report unusual purchases, and strange trips

Клиентов банков обяжут сообщать о нетипичных покупках и странных поездках

Bankers have proposed amendments to the law “About national payment system”, which require customers to notify the financial institution about unusual purchases and travel. On Friday, July 15, said the Chairman of the Board, National payments Council Alma Obaev, reports video News Service.

In addition, customers may be forced to warn about the change of the technical parameters of their equipment, such as IP addresses or computer model, and phone number. “This is from the technological criteria, and logical — the person abruptly closed the Deposit, transferred the money and began to take off,” added Obaev.

In addition, the credit organization will have to notify if the account owner has decided to buy weapons.

The current legislation allows credit institutions to stop a suspicious transaction if the entered pin code is correct. It is assumed that the maximum duration of blocking transactions will be two days.

The law establishing the National system of payment cards (nvqs) was adopted in 2014. The document obliges the international payment systems to move their processing on the territory of Russia.

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