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The central Bank has expanded the list of signs of fraud, according to which banks have the right to suspend customer transfers. From January 1, the number of such criteria will increase to 12, which will strengthen control over financial transactions, but may lead to an increase in controversial blockages.

The crisis of maritime transportation in the Red Sea and the Strait of Hormuz goes beyond logistics and is increasingly affecting the payment chains of foreign economic transactions. Increasing risks, lengthening routes, and strengthening banking controls are forcing businesses to rethink their usual settlement patterns and look for new financial solutions to maintain the sustainability of imports and exports.

Stablecoins and decentralized finance (DeFi) have transformed from a niche hobby into a serious competitor for traditional banks. Experts' concerns are related to the massive outflow of customer deposits attracted by higher interest rates in the crypto world. The banking sector is facing an unprecedented challenge in recent decades.