money transfers
A number of new laws will come into force in the Russian Federation on November 1, 2024
From November 1, 2024, new laws will come into force in Russia concerning the activities of bloggers, as well as parking rates, bank transfers and the work of teachers.
Elena Gutyro Russian laws changes bloggers teachers EMERCOM of Russia Society 31 October 2024
Raiffeisenbank to stop sending currency transfers for individuals from September 2
Raiffeisenbank to stop sending currency transfers for individuals
Elena Gutyro ban Raiffeisenbank News of Russia anti-russian sanctions Economy 15 August 2024
Cash collectors complain about falling revenue due to new law
The workload of collectors has dropped sharply due to the new law on increasing limits on transfers to oneself from May 1.
Elena Gutyro ATM revenue collectors new bill News of Russia Economy 12 August 2024
Banks to start checking all customer money transfers from July 25
Russian banks will begin checking all money transfers from individuals and suspending suspicious transactions from July 25.
Elena Gutyro banks scammers laws ban News of Russia Economy 25 July 2024
Russian banks will begin to suspend some transfers from July 25
From July 25, the rules for making money transfers in Russia will change.
Dmitry Bobrov banks scammers economy Economy 24 July 2024
Bank from the UAE stopped transfers from the Russian Federation in dirhams
UAE digital bank Wio has stopped accepting dirham transfers from individuals in the Russian Federation.
Dmitry Bobrov UAE UAE News bank Economy 19 July 2024
The Central Bank explained when a long call can affect the blocking of a transfer
Starting from July 25, Russian banks will block money transfers if a client has received many SMS messages or made long calls to unknown numbers.
Elena Gutyro Bank of Russia scammers blocking Economy 12 July 2024