Central Bank proposed a unified identifier of citizens

[НСК-СБ]

Central Bank proposed a single identifier of citizens

The Bank of Russia is studying the issue of creating a single citizen identifier that will combine all the data at the level of the technological connection of different systems. About it tell "Vedomosti".

The identifier will combine various data: SNILS, birth certificate number, passport number, driver’s license and other documents. Moreover, the consumer himself will not see him - he will only become a technological bundle. The issue should be studied before the end of 2018. “We want, without burdening the consumer, to connect these identifiers with each other. This will not be a new identifier, since it will require the creation of a new system, ”says Olga Skorobogatova, First Deputy Chairman of the Central Bank.

In this case, the documents will be “tightened” according to the certificate provided, for example, by SNILS or a passport. The operator will receive full information about the applicant. The creation of the mechanism will take about two years. At the same time, the departments - the Ministry of Communications and the Ministry of Finance will deal with the development, now there is a discussion with them. The central bank in this case acts only as the initiator.

The project will allow you to receive banking services online, and the Ministry of Internal Affairs will be able to accelerate the updating of the database of passports.

The ideas of combining and systematizing data are offered by the Central Bank regularly. In early February, it became known that the regulator will create a common register of loans to legal entities for all banks. The necessary bill is under development. Such a dossier database will not allow the bank managers to intentionally lose or destroy the credit dossier for their own benefit (see [DLMURL="https://pravo.ru/news/view/147582/"] "The Central Bank decided to create a unified register of all loans to legal entities" [/ DLMURL]).
Central Bank proposed a single identifier of citizens

 

[НСК-СБ]

Russian banks will check customer phone numbers
February 9, 2018

This measure is designed to reduce the risk of theft of customer data.

In 2018, banks will have a mechanism to check whether a mobile phone number belongs to a specific citizen. This measure is designed to reduce the risks of theft of customer data, as well as to protect them from communicating with collectors on other people's debts. This was announced by the head of the National Council for Financial Market (NSFR) Andrei Emelin to the Izvestia publication.

According to Emelin, the telephone number verification system will be launched on the basis of the Central Scientific Research Institute of Communications (TsNIIS). Banks will transmit encrypted customer data to the Central Scientific Research Institute of Information Technology, in particular, last name, first name and patronymic, passport number, and phone number. After that, the Institute will verify the information received from telecom operators and give an answer to the credit institution regarding the reliability of the data.

As the head of the NSFR noted, the choice of the Central Research Institute for Scientific Research as the system operator is due to the institute having the appropriate infrastructure. Previously, TsNIIS was chosen as the operator of the database of transferred subscriber numbers, created in 2013. Thus, it will be relatively easy to integrate data transmission systems from banks into the work of the Central Scientific Research Institute of Information Technologies.

Checking customer numbers will help reduce the risks of fraud, since hackers often manage to steal data on citizens' accounts by creating a duplicate SIM card, said Denis Kalugin, head of the StopSpam movement. According to representatives of banks, this system will also simplify and improve remote customer service.

More details: https://www.securitylab.ru/news/491420.php

 

[Патрушев Михаил Владимирович]

Russian banks will check customer phone numbers
February 9, 2018

This measure is designed to reduce the risk of theft of customer data.

In 2018, banks will have a mechanism to check whether a mobile phone number belongs to a specific citizen. This measure is designed to reduce the risks of theft of customer data, as well as to protect them from communicating with collectors on other people's debts. This was announced by the head of the National Council for Financial Market (NSFR) Andrei Emelin to the Izvestia publication.

According to Emelin, the telephone number verification system will be launched on the basis of the Central Scientific Research Institute of Communications (TsNIIS). Banks will transmit encrypted customer data to the Central Scientific Research Institute of Information Technology, in particular, last name, first name and patronymic, passport number, and phone number. After that, the Institute will verify the information received from telecom operators and give an answer to the credit institution regarding the reliability of the data.

As the head of the NSFR noted, the choice of the Central Research Institute for Scientific Research as the system operator is due to the institute having the appropriate infrastructure. Previously, TsNIIS was chosen as the operator of the database of transferred subscriber numbers, created in 2013. Thus, it will be relatively easy to integrate data transmission systems from banks into the work of the Central Scientific Research Institute of Information Technologies.

Checking customer numbers will help reduce the risks of fraud, since hackers often manage to steal data on citizens' accounts by creating a duplicate SIM card, said Denis Kalugin, head of the StopSpam movement. According to representatives of banks, this system will also simplify and improve remote customer service.

More details: https://www.securitylab.ru/news/491420.php

Thank you Andrey!
Anyway, there are craftsmen who want to profit at someone else's expense !!!