Central Bank Proposes Mandatory Marketplace Involvement in Combating Fraudulent Transfers
- Published:
- First detected:
Insights by Echo AI
The Central Bank of Russia has proposed that digital marketplace operators be mandatorily involved in counteracting fraudulent money transfers made without clients' consent. This measure is part of the third package of anti-fraud initiatives and will be enshrined in the law 'On platform economy'. The involvement of marketplaces is expected to help fill gaps in data on unauthorized transfers, as banks often cannot see the real recipient due to platform intermediation. Additionally, the Central Bank suggests considering control over the sale of dangerous items on these platforms.
Source coverage
3
records merged
0
0 unique
2
2 unique
1
1 unique
3 Sources
Unlock Echo Intelligence
Move beyond the public feed. Monitor breaking stories across Telegram, X, and the web — with earlier visibility, clearer context, and complete control over your sources.
- Monitor Telegram, X, and web in one place
- Add any source, from niche channels to global outlets
- Build custom feeds around events, regions, entities, or keywords
- Merge duplicate coverage into one clear, source-transparent story
- Auto-translate summaries and full articles
- Search past coverage and use AI-powered editorial tools
