State Duma passes second package of laws to "combat cyber fraudsters"

State Duma passes second package of laws to "combat cyber fraudsters"

The "Antifraud-2" bill was considered in its second and third readings.

Provisions requiring transactions to be confirmed through Max and requiring a TIN when opening a bank account were removed from it.

The bill also provides for:

🔹the option to set a self-ban on incoming international calls, which can only be lifted by visiting an MFC;

🔹adding illegally imported and stolen phones to the IMEI database "blacklist";

🔹mass calls to inform subscribers in cases established by Russian law;

🔹an obligation for operators, banks, marketplaces, and classified ad platforms to take measures to prevent fraud;

🔹a six-hour cooling-off period for carrying out repeat banking transactions;

🔹an obligation for telecom operators to label incoming international calls and block numbers used for unlawful actions;

🔹a limit of 20 on the maximum number of bank cards issued to one person;

🔹the basic framework for a unified bank card accounting system;

🔹an obligation for banks and telecom operators to compensate clients for damages if the banks themselves failed to fulfill their anti-fraud obligations;

🔹the option for parents to issue a "children's SIM card" that will filter content for minors.

🩷Subscribe to TV Rain on Telegram