Fintech Digest: cryptocurrency is a property, in the Russian Federation a record number of credit cards has been issued

 
3r3-31. One of the latest digests in 201? and the following is on the agenda: 3r3118.  
3r3118.  
 
Rosfinmonitoring begins to monitor the operations of cash withdrawals of Russians on the cards of foreign banks; 3r318.  
Banking organizations issued a record number of credit cards, but only 35% are actively used; 3r318.  
The Ministry of Justice of the Russian Federation classified cryptocurrency as a cryptocurrency as “other property”; 3r318.  
Banks have problems with entering biometrics. 3r318.  
3r3118.  
3r3118.  
Fintech Digest: cryptocurrency is a property, in the Russian Federation a record number of credit cards has been issued 3r3115. 3r3118.  
3r3118.  
3r31-10. Rosfinmonitoring and tracking of transactions on the cards of foreign organizations 3r3111. 3r3118.  
3r3115. 3r3118.  
A few days ago, Rosfinmonitoring announced that banks would have to monitor citizens' operations to withdraw cash from cards issued by credit organizations of foreign countries. This information banks need 3r340. provide 3r3115. to the Federal Financial Monitoring Service. 3r3118.  
3r3118.  
This will be possible after review by the State Duma Committee on the financial market government amendments to the law 3-3-346. “On counteracting the legalization (laundering) of criminal proceeds and the financing of terrorism” 3-33115. . Amendments approved in first reading. 3r3118.  
3r3118.  
The list will receive the status of limited access, it will be brought to the banks "through their personal offices in the manner determined by the authorized body (Rosfinmonitoring) in coordination with the Central Bank," the bill says. 3r3118.  
3r3118.  
3r31-10. Banks issued 2.7 million credit cards 3r3111. 3r3118.  
3r3118.  
3r3118.  
In the third quarter of 201? Russian banks 3—3r365. issued
a record number of credit cards totaling 125.6 billion rubles. Total issued 2.7 million credit cards. Part of the cards turned out to be unclaimed, since Russians prefer to issue a credit card “for a rainy day”. 3r3118.  
3r3118.  
3r3-300. In Russia in the third quarter of 201? 2.7 million credit cards were issued totaling 125.6 billion rubles. Both figures are a record: over the same period in 201? 1.6 million units were issued and almost a million in the third quarter of 201? the volume of issuances increased by 34% in monetary terms as compared with the third quarter of 2017. "333-3011." credit history of Equifax. 3-3-3118.  
3r3118.  
Some part of the cards was received by consumers and as a result of active marketing of such a product by banks. 3r3118.  
3r3118.  
3r31-10. The Russian Justice Ministry has re-classified the cryptocurrency as “other property” 3r3111. 3r3118.  
The official statement of the Ministry of Justice it says 3r3115. that a cryptocurrency can be classified as an object of civil rights and be subject to obligations. At the same time, it cannot be considered as electronic money. 3r3118.  
3r3118.  
3r3391. 3r3118.  
3r3394. Source
3r3118.  
3r3118.  
3r3-300. The owner of electronic money has the right to claim the issuer, but the cryptocurrency holder does not have such a right. - noted in the statement of the Ministry of Justice. 3r3118.  
3r3118.  
The document also states the following: “Cryptocurrency may be subject to obligations, as well as subject to protection by the norms of sensitive law. In this regard, the cryptocurrency can be attributed to "other property". " 3r3118.  
3r3118.  
3r31-10. Not all 3r3r111s are ready to introduce biometrics. 3r3118.  
Market participants say that no more than 400 bank branches are ready to provide biometrics throughout the country. And at the end of November of this year, data were collected of only ?000 Russians. According to experts, the active introduction of biometrics is hampered by a number of factors. For example, banks need to purchase 3r3114. expensive equipment r3r3115. for biometrics, which not everyone can afford. 3r3118.  
3r3118.  
In addition, not everyone has the opportunity to allocate additional human and material resources for this work. And the technical equipment of some banks does not allow integrating biometrics. So, we still have to wait until the project is completed.
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