Regulation, Compliance and Data Protection

“Antifrod 2.0” is the everyday name of Federal Law No. 210-FZ, which introduces new obligations for banks, communications operators, and aggregator owners on four dates: from a unified payment card register to reimbursement of stolen money. “Antifrod 3.0” is so far only a bill. We look at what is already in force, under which provision, and what of the package under discussion has not yet been adopted.

Compliance control brings together several different legal regimes with different circles of persons: in some it is an obligation, in others a right. We look at who is obligated under 115-FZ, 273-FZ, 152-FZ, 135-FZ, and the Banking Law, who is responsible within a company, and which checks can be automated.

Artificial intelligence in medicine already works in diagnostic radiology, clinical decision support, and document processing. We look at when an AI program becomes a medical device, what Roszdravnadzor checks, who makes a diagnosis under the law, and how the new 2026 AI law relates to all this.