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Information Security

The extensive introduction of cutting-edge technologies to the Russian financial market brings new opportunities to both providers and consumers of financial services: speed, affordability and convenient access to various services are improving steadily. However, new technologies also bear new risks — cyber risks.

Cyber risks include:

  • theft of funds of customers of financial institutions
  • financial losses of market participants
  • disruption of the reliability and continuity of financial services provision
  • development of a systemic crisis due to cyber attacks that hit major institutions

In order to prevent such serious consequences from cyber risks, the Bank of Russia monitors the cyber resilience of financial institutions and notifies them of new possible types of attacks and the means to response to them.

More than 1200 institutions participate in information exchange with Financial CERT, including all Russian banks
In 2024, the shut-down of 1,335 phishing domains was initiated, and more than 170 thousand scam phone numbers were blocked.
In 2024 the Bank of Russia sent information about 38,790 domains (also 5,893 pages (groups) in social networks and 30 applications) to the Prosecutor General’s Office of the Russian Federation to take measures to restrict access to fraudulent websites.

In 2023, the Bank of Russia approved the Basic Guidelines for the Advancement of Information Security in the Financial Sector for the next three years. Their goals and objectives were formulated based on the results of discussions with market participants. The document also takes into account the results achieved during the implementation of the Basic Guidelines for 2019-2021, the current challenges in information security and provides for:

  • protecting consumers of financial services and increasing the level of trust in digital technologies
  • creating conditions or safe implementation of digital and payment technologies and ensuring technological sovereignty
  • control of information security risks, operational reliability for the continuity of banking and financial services.
Department responsible for publication: Information Security Department
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Last updated on: 26.02.2025