RUS CB Cash Transaction Equipment

Published on: Jul 7, 2025

On Jul. 2, RUS CB updated rules to test cash transaction equipment.

  • RUS CB published ord 7127-U amending ordinance 3502-U on the procedure for testing equipment for conducting cash transactions used by credit institutions.
  • Key Points
  • The ordinance updates the procedure for testing equipment of credit institutions for conducting cash transactions for compliance with RUS CB regulations requirements.
  • Testing of equipment means processing banknote imitators on equipment - paper products containing elements of machine-readable security features of banknotes.
  • Effectiveness
  • The ord enters into force on Jul. 12, 2025.
Regulators
RUS CB
Entity Types
Bank
Reference
PR 7/2/2025; Ord 5127-U, 30/06/2025;
Functions
Compliance; Legal; Operations; Technology
Countries
Russia
Category
State
N/A
Products
Banking; Payments
Rule Type
Final
Regions
EMEA
Rule Date
Jul 2, 2025
Effective Date
Jul 12, 2025
Rule ID
261187
Linked to
N/A
Reg. Last Update
Jul 2, 2025
Report Section
International