The proposed 'Antifraud 3.0' package, currently under public review, includes a provision to block all corporate SIM cards if a single number linked to the organization is flagged for fraudulent activity. Industry representatives warn that this could disrupt critical operations, including the functionality of tablets used by pilots for flight data.
Business associations, including the Association of Air Transport Operators and the Big Data Association, have expressed concerns over potential false positives. They argue that the current draft lacks a mechanism to restore services if fraud allegations are proven false or if numbers are spoofed by third parties.
The draft also introduces strict requirements for user authorization on websites, mandating phone number verification and three-year data storage for registration logs. Organizations like the Association of Internet Trade Companies warn that these measures may lead to excessive personal data collection and significant compliance costs.
Market participants, including SMS aggregators and energy providers, criticize the proposed restrictions on third-party messaging services and the mandatory integration with the Unified Identification and Authentication System. They suggest that these changes could reduce market competition and impose heavy financial burdens on businesses.
