The State Duma adopted in the second and subsequent readings a law to protect bank customers from financial fraudsters.
The law obliges banks and payment systems to check suspicious indicators and suspend fraudulent transactions for two days, even if there is a confirmation of the client.
In addition, banks must return money within 30 days that was transferred to scammers without Israel. In the case of a cross-border transfer, the return period is 60 months.
The bank will return the refund only if it proves that the client violated the procedure for using the “electronic means of payment”, which led to the transaction without opening it.
The law will enter into force one year after its official publication. [Российская газета]
Source: Iphones RU
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