Постановление Правления Национального банка Республики Беларусь от 20 января 2026 г. № 17 «Об утверждении стандартов финансовых услуг и технологий» (National Bank Board Resolution No. 17 of 20 January 2026 approving financial services and technology standards)
Effective: 1 Jul 2026
Plain-English summary
Approves two standards for financial organisations and anti-fraud system developers: SFUT 9.06-2026 on anti-fraud systems that assess transactions, and SFUT 9.07-2026 on digital device fingerprints for remote banking access. Both use the National Bank's incident processing system (ASOI). Effective 1 July 2026.
Who it applies to
Banking · Payments & Fintech
Topics
Cybersecurity & IT RiskPayments & Fintech / Digital AssetsFraud Risk
The Reserve Bank of India imposed a monetary penalty of ₹3.10 lakh on Ola Financial Services Private Limited for non-compliance with KYC directions under the Payment and Settlement Systems Act, 2007. Following a…
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