A special recording procedure for certain securities will be in effect until the end of 2025
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03.10.2025
ROSFINMONITORING DRAWS THE ATTENTION OF PAYMENT ACCEPTANCE OPERATORS TO CHANGES IN THE REGULATION AND SUPERVISION OF THEIR ACTIVITIES
Starting from October 1, 2025, regulation and supervision of the activities of payment acceptance operators, including compliance with anti-money laundering and counter-terrorist financing (AML/CFT) requirements, to be carried out by the Bank of Russia.
On October 1, 2025, Rosfinmonitoring will proactively remove all payment acceptance operators from its register.
If operators have a personal account on the Rosfinmonitoring website, re-registration will not be necessary; the functionality will be updated automatically (including replacement of forms of formalised electronic messages).
There is no need to submit applications to Rosfinmonitoring for deregistration or to request changes in the personal account.
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