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Changes in payments and General Terms and Conditions from October 7, 2025
To enhance payment security, technical improvements have been implemented in the payment process, and changes have also been made in the General Terms and Conditions.
Bank's information
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October 3, 2025
Starting from October 7, 2025, when making payments to bank accounts of European Union Member States, the bank will check whether beneficiary’s data correspond to the specified account number and warn you about any discrepancies.
We encourage customers to pay special attention to the correctness of the beneficiary's name or company name! If you see system indications to non-compliance of data, carefully check the information before approving the payment.
These changes are introduced in accordance with the requirements of Regulation (EU) 2024/886 of the European Parliament and of the Council in order:
- to improve payment security;
- to minimise the risk of erroneous or fraudulent money transfers.
Moreover, customers will have an option to set a limit for instant payments – the maximum amount for one instant payment or one day limit.
Taking into account the mentioned changes, the General Terms and Conditions of RIB have been updated, the new version of which comes into force on October 7, 2025.
The Terms and Conditions are available on the bank’s website here.