A special button about fraudulent transfer will appear in bank applications.

12:45; 18 March 2025 year

Starting from October 1, 2025, the Central Bank introduces new requirements in the payment services market. In particular, banks will be required to create functionality in their mobile applications that allows customers to promptly inform the bank about a transfer made under the influence of fraudsters.

It will also be possible to obtain an electronic certificate confirming such an operation through the banking application in order to contact the police.

In addition, starting from October 1, all banks will be required to accept applications from citizens, including customers of other banks, who transferred cash through an ATM to fraudulent accounts. with the help of tokenized cards.

Starting on March 29, banks will be required to notify the legal representatives of minor customers about the issue of cards and all transactions on this account.

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