Key Benefits:
RUSSIAN FEDERATION
FEDERAL LAW
Exchange control and currency control
Adopted by the State Duma on 21 November 2003
Approved Federation Council November 26, 2003
(reed. The Federal Act of June 29 N 58-FZ-
Russian Federation Law Assembly, 2004, N 27, st.
2711; of the Federal Act of July 18, 2005 N 90-FZ Assembly
Russian Federation Federation, 2005, N 30, st. 3101;
Federal Law July 2006 N 131-FZ -Collection
Russian Federation Federation, 2006, N 31, st. 3430;
Fed of Law 30 December 2006 N 267-FZ-Assembly
Russian Federation Federation, 2007, N 1, st. 30;
Federal Law of May 2007 d. N 83-FZ -Collection
Russian Federation Federation, 2007, N , st. 2563;
Federal Law of July 2007 N 127-FZ - To
Russian Federation Federation, 2007, N 29, st. 3480;
Fed of Law October 30 2007 N 242-FZ-Assembly
Russian Federation Federation, 2007, N 45, st. 5419;
Federal Law of July 2008 N 150-FZ -Collection
Russian Federation Federation, 2008, N 30, st. 3606;
Federal Law of Nov. 15 2010 N 294-FZ-Assembly
Russian Federation Federation, 2010, N 47, st. 6028;
Federal Law of February 2011 N 8-FZ -Assembly
Russian Federation Federation, 2011, N 7, st. 905;
Federal Law June 2011 N 162-FZ -Collection
Russian Federation Federation, 2011, N 27, st. 3873;
Federal Law of July 2011 N 200-FZ -Collection
Russian Federation Federation, 2011, N 29, st. 4291;
TheFederal Law of July 2011 N 236-FZ - To
Russian Federation Federation, 2011, N 30, st. 4584;
Federal Law 21 November 2011 N 327-FZ -Collection
Russian Federation Federation, 2011, N 48, st. 6728;
Federal Law 6 2011 N 406-FZ-Assembly
Russian Federation Federation, 2011, N 50, st. 7348;
Federal Law 6 2011 N 409-FZ-Assembly
Russian legislation Federation, 2011, N 50, st. 7351;
Fed March 14 2013 N 29-FZ -Assembly
Russian Federation Federation, 2013, N 11, st. 1076;
Federal Law of 7 May 2013 N 102-FZ - To
Russian legislation Federation, 2013, N 19, st. 2329;
Federal Law July 2013 N 155-FZ - To
Russian Federation legislation, 2013, N 27, st. 3447;
Federal Law July 2013 N 251-FZ -Assembly
Russian Federation Federation, 2013, N 30, st. 4084;
Federal Law of March 2014 N 33-FZ
ToRussian legislation Federation, 2014, N 11, st. 1098;
Federal Law of 5 May 2014 N 112-FZ -Collection
Russian Federation Federation, 2014, N 19, st. 2317;
Federal Law of July 2014 N 218-FZ -Collection
Russian Federation Federation, 2014, N 30, st. 4219;
Federal Law of Nov. 4 N 344-FZ -Collection
Russian Federation Federation, 2014, N 45, st. 6154;
Federal Law of June 2015 N 181-FZ -Collection
Russian Federation Federation, 2015, N 27, st. 3972;
Federal Law of June 2015 N 210-FZ - Collection
Russian Federation legislation, 2015, N 27, st. 4001;
Federal Law of Nov. 28 g. N 350-FZ-Assembly
Russian Federation Federation, 2015, N 48, st. 6716;
Federal Law 30 December 2015 N 430-FZ-Assembly
Russian legislation, 2016, N 1, art. 50)
The goal of this Federal law is
implementing a single public currency
Resiliencies of the Currency of the Russian Federation and Stability of Internal
Currency of the Russian Federation as Factors of Progress
the development of the national and international economic
collaboration.
Chapter 1: GENERAL PROVISIONS
Article 1: The basic concepts used by in
Federal Law
1. For the Federal
Key Concepts:
1) Currency of the Russian Federation:
(a) Money Bank of Russia banknotes
legal cash
payments in the territory of the Russian Federation, and exquated or
checked out addresses,
digits;
b) funds in bank accounts and bank deposits;
2) Foreign Currency:
(a) money signs in notes, treasury tickets
coins, in
and are a legitimate toolcash payment in territory of foreign
states (groups of foreign states), as well as exquated or
checked out addresses,
digits;
b) funds in bank accounts and in bank in
money of foreign states and international money
or units of account;
3 Internal Securities:
(a) emission securities, nominal costs
specified in of
registered in the Russian Federation;
b) Other The paper, the entitlement
Russian Federation currencies, released in Russian
;
4) External securities -
undocumented form, not related to this
Federal Law on Internal Securities;
5) Currencies - foreign currency and external valuable
paper;
6 Resident:
(a) the physical of the citizens
Federation, with the exception of citizens of the Russian Federation,
living in a foreign state for at least one year, in
number The authority
foreign state view on residence, or
temporarily staying in a foreign state for at least one year
based on a work visa or study visa with the action time
less than for one or a combination of these visas shared
for a period of at least one year. Federal Act of the Russian Federation
6 December 2011 N 406-FZ-Legislative Assembly of Russian
Federations, 2011, N 50, art. 7348);
b permanently residing in the Russian Federation
type to live, provided by Russian legislation
Federation, Foreign Nationals and Persons Without Citizenship
legal faces matches
Russian legislation;
g within the Russian Federation
branches, representations of and other residents subdivisions
referred to in subparagraph "in" of this paragraph;
d) diplomatic missions, consulates
Russian Federation and Other Official Missions
Russian Federation within territories
Russian Federation and Missions
Russian interstate or
intergovernmental organizations;
(e) Russian Federation, Russian Federation
municipal education, Relationships in Relationships,
Federal
compliance with other by laws and by others
regulatory legal acts;
7) non-residents:
(a) non-resident natural persons
"a" and "b" of paragraph 6 of this Part;
b) legal s matches
laws of foreign states and locations
outside the Russian Federation;
in) organizations that are not legal entities created in
foreign laws and
location outside the territory of the Russian Federation;
representations, consular offices of foreign states and
constant representations of states
inter-State or intergovernmental organizations
d) interstate and intergovernmental organizations,
branches and permanent missions in the Russian Federation
e) Russian Federation branches
constant representations of and others standalone
separate structural units of non-residents specified in
sub-items "b" and "in" of this paragraph;
Other persons not specified in paragraph 6 of this Part;
8) authorized banks-credit organizations created in
matches with Russian Federation with
License authority based on Central Bank of the Russian Federation
implement banking with funds in foreign currency
(Ind. Federal Act of 14 March 2013 N 29-FZ-Assembly
Russian legislation, 2013, N 11, article 1076)
9 Currency operations:
(a) the resident's acquisition of the resident and the alienation of the resident
in resident of currency values legally, a
also the use of currency values as a payment method
b) acquisition of by a resident by a non-resident or non-resident
resident and alienating resident to non-resident
non-resident in currency currency values, currencies
Russian Federation and Internal legitimate
grounds, use of currency values, currencies Russian Federation and Internal Securities as
payment;
(c) acquisition of by non-resident from and alienation
non-resident in non-resident currency values, currencies
Russian Federation and Internal legitimate
grounds, use of currency values, currencies Russian Federation and Internal Securities as
payment;
g) Import and export from the Russian Federation
Currencies, currencies of the Russian Federation and internal securities
papers (in the red) Federal Act of 6 December 2011 N 409-FZ-
The legislation of the Russian Federation, 2011, N 50, st.
7351);
d) translation of foreign currency, of the currency of the Russian Federation,
internal and external securities from an account, open outside
Russian Federation, to the same person opened in
Federation, , and
Russian Federation, to the same person opened for
limits of Russian Federation territory;
(e) Translation of non-resident of the Russian Federation
internal and external valuable paper ( accounts)
open in Russian Federation on account (section
account) of the same person opened in the territory of the Russian Federation;
g) Translation of the currency of the Russian Federation to the resident account
open for limits in the territory of the Russian Federation,
other resident, opened in the Russian Federation, and
from the resident company open in the Russian Federation,
on of the other resident, open for territories
Russian Federation (subparagraph "e" introduced by Federal Law of 2
July 2013 N 155-FZ - The collection of legislation
Federation, 2013, N 27, art. 3447);
(s) Translation of the currency of the Russian Federation to the resident account
open for limits in the territory of the Russian Federation,
other resident, open for territories
Federation (Subpara. "z" introduced by Federal Act of 2 July 2013
g. OF THE PRESIDENT OF THE RUSSIAN FEDERATION
N 27, art 3447); and) Translation of the currency of the Russian Federation to the resident account
open for limits in the territory of the Russian Federation,
same resident, open for territories
Federation (Subitem "and" introduced by Federal Act of 2 July 2013
g. OF THE PRESIDENT OF THE RUSSIAN FEDERATION
N 27, art 3447); 10) A special account is a bank account in an authorized bank, or special section of the account, or to open registry holders in the registry of special
section of the front account for rights to securities, used
for Cases in
matches with this Federal Law.
case of a given Federal by law
Operation
special account (Next - request
special accounts such currency transaction can be
only using the specified special account;
11) (Paragraph 11 is no more effective under Federal Law
November 21, 2011 N 327-FZ-Legislative Assembly Russian
Federations, 2011, N 48, art. 6728)
2. The Federal Federal
institutionsconcepts and terms of civil and administrative law
Russian Federation, Other Russian Legislation
Federations are used in the value in what in
these branches of Russian legislation, if not
is provided by this Federal Law.
Article 2: The action of the Federal of the [ [ Federal Law]] and
relationships governed by this Federal
by law
This Federal law sets the legal basis and
principles of currency regulation and currency control in Russian
Federation, control currency
defines the rights and responsibilities of residents in ownership relation
Use and by the Order
internal securities for Russian territory
Federation, Forcurrency Values, Rights , and Jobs
nonresidents in ownership, and orders
currency values in the Russian Federation, and
Russian currency and internal securities, rights
and duties of currency control
control (hereafter referred to as currency control agents and agents).
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
Article 3: Currency and Currency
control
Currency currency
control in the Russian Federation are:
1) priority in state
foreign exchange policy;
2) The elimination of the intervention of the State and its
agencies in currency operations of residents and non-residents;
3 Foreign and Internal Currency Policy
;
4) The currency of the currency
auditing;
5) provide to the state and
resident and non-resident currency
operations.
Article 4: Foreign exchange laws of the Russian Federation, acts
and authorities
currency control
1. The currency of the Russian Federation consists of
true Federal Law and adopted in with
Federal ( - Foreign Currency Acts
Russian Federation).
Currency authorities publish regulatory
acts on foreign exchange ( - organs
Currency only cases
true Federal Law.
2. The international treaties of of the Russian Federation apply to
relationship specified in Article 2 of the Federal of the law
directly, for the exception, when from international
Russian Federation
internal
currencyRussian legislation.
If the international contract of the Russian Federation is installed
rules other than that are provided by this Federal
law applies the rules of the specified international agreement.
3. Foreign exchange laws of the Russian Federation and acts
foreign exchange controls apply to relationships that have arisen
directly by the or by law
federal laws.
To relations that occurred before the relevant
Acts of the Russian and
foreign exchange controls, these acts are applied in part rights and responsibilities that occurred after they came into effect. 4. Foreign exchange laws of the Russian Federation and acts
foreign exchange controls, establishing new responsibilities for residents and non-residents or worsening their situation, reverse forces do not. Foreign Exchange of the Russian Federation and Acts foreign exchange controls that cancel
or other
location of residents and non-residents, can have inverse force,
if they explicitly provide for this.
Foreign Exchange Legislation of the Federation and
control regulations
publishing. Unpublished Foreign Currency Acts
Russian Federation and Foreign Exchange Control Acts
applies. Requirements of this paragraph are not
acts or separate provisions of acts of currency regulators,
information, public in
compliance with the Russian Federation Act of 21 July 1993
5485-I State Secrecy.
5. control can issue currency
control over questions, assigned to them (further - acts
control exchange controls only in and limits,
and
acts of of the currency of the regulation. Acts of
control must contain provisions, regarding
to regulate currency transactions.
6. All unrecoverable doubts, contradictions and ambiguations
Currency of the Russian Federation, acts of
Currency
and Control Controlinterpreted in favor of residents and non-residents.
Chapter 2: CURRENCY REGULATION
Article 5: Currency authorities
1. Russian Federation
Central Russian Federation and The Government Russian Federation. 2. implementation of the
Fed Law, Central Russian Federation
Government Russian in of
jurisdiction acts of foreign exchange regulators, mandatory for
Residentals and non-residents.
If operations operations, order
using (including Setting Requirements
use of special account) not set by currency
matches in with Federal
currency operations are performed, accounts open and operations on
accounts are uncapped. When the requirement is set
use of of the special account of currency regulators not
right to enter constraints,
Federal law.
3. Forex organs
requirement for residents and non-residents
individual permissions.
Not allowed by currency control
pre-registration of (in . Federal
Act of 6 December 2011 N 406-FZ- Law Collection
Russian Federation, 2011, N 50, article 7348).
4. Central Bank of the Russian Federation sets one
forms of currency accounting and reporting, order and dates
views, also prepares and publishes the statistical
information for currency transactions.
5. Central Russian Federation Russian Federation
Russian Federation,
Government Russian Federation organs
all operations
regulated by this Federal Law, uncapped.
Article 6: Foreign exchange transactions between residents and non-residents
Foreign exchange operations to non-residents
unconstrained, except for currencyoperations
Article 7, 8 and 11 of this Federal Law
limits
preventing significant reduction in gold and currency reserves,
sharp currency fluctuations in the Russian Federation
Support of the balance of payments of the Russian Federation.
restrictions non-discriminatory character
control
Thecircumstances that caused them to be established.
Article 7. Regulation by the Government of the Russian Federation
currency movements
1. Calculations and translations between residents and non-residents on
conditions for non-residents 'residents' delay of payment
for more than three years when exporting goods, specified in sections
XVI, XVII and of the Item of the Item of the Foreign Economic
activities, are executed in order,
Government Russian and only
establishing for Reresident
performance of non-resident's obligations, but not more than two years, amounts
not greater than 50 percent of a certain day
Reservation of the amount on which deferred payment has been granted.
Reservation amount must be resident per day
3-year of intersection
Exports of goods from the customs border of the Russian Federation.
2. Calculations and translations between residents and non-resident
residents 'non-residents' deferred payment terms
for more than five years for residents
Russian Federation construction and contracting, a
also for shipped goods, required for
works, are run in order,
Government Russian and only
establishing for Reresident
performance of non-resident's obligations, but not more than two years, amounts
not greater than 50 percent of a certain day
Reservation of the amount on which deferred payment has been granted.
Reservation amount must be resident per day
{ \expend
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}
appropriate construction and contract work between the resident and
non-resident,
crossings of the Russian customs border Federation. 3. Calculations and translations between residents and non-residents on conditions for non-residents 'residents' delay of payment
for calendar in with
foreign activity, for exceptions
Parts 1 and 2 of this article are implemented in
order, which is set by The Russian government
Federation and only provides
reserving the resident until non-resident
commitments, but two years, does not
equivalent to 50 percent of the amount that is defined on the date of the reservation,
Thefor which you have deferred payment.
Reservation amount must be resident in day
expiration 180 calendar days from the date of the obligations in
links to foreign trade activities, and when exporting
products -from the day of actual intersections of exported goods
Customs border of the Russian Federation.
4. Calculations and translations between residents and non-residents in
granting residents non-residents commercial commercial
180 calendar days as a prepayment in
links to foreign trade, except
cases of Part 5 of this article shall be implemented
in order, that is set by the Government
Federation and only provides
reserving the resident until non-resident
commitments, but two years, does not
equivalent to 50 percent of the amount per day
prepaid prepayment minus received
Theresident from the non-resident of the counter-provisioning.
Reservation amount must be resident per day
180 calendar days of the Reresident
non-resident cash advance payments
with foreign trade activities.
5. Calculations and translations between residents and non-residents in
granting residents non-residents commercial commercial
more than three years in prepayment for import
products listed in sections XVI, XVII and XIX Commodity Items
foreign economic activity, implemented in the order that
set By the Russian Federation
provided only setting requests for reservations
resident before non-resident obligation, but not
more two years, amounts, to no greater than 50 percent
defined date for the amount of
payment minus the amount received by the resident from
non-resident counterpart.
Reservation amount must be resident per day
expiry 3 of the Reresident
non-resident money in prepaid payment
products to import.
6. requirements for reservations, installed parts 3 and 4
true article, does not apply to residents
Non-residents deferred payment or commercial credit before
years
Federal Law Enforcement of Non-Resident Obligations
to the resident.
7. Calculations and translations
non-residents shares, shares, in property (charter or
storage, equity fund of the cooperative) legal entities, with
Deposits with the Deposits of the Simple of the Company
non-residents in the order
Russian Federation Government on Recon with Central
The Russian Federation can only provide for (in the red of the Russian Federation).Federal Law of June 2004 N 58-FZ - To
Laws of the Russian Federation, 2004, N 27, article 2711:
1) Setting up a Requirement to Use a Special Account
resident;
2) establish a requirement for a resident of the amount,
not greater than in equivalent of 100 percent of the amount to be implemented
currency transaction, for a period of no more than 60 calendar days.
8. The clause does not apply to currency
capital movement between credit
{ y Resident and Non-Resident Organizations.}
Article 8: Control Central by the Russian
Foreign Exchange { \cs6\f1\cf6\lang1024
}
1. Currency movements of the capital between residents and
non-residents, given in
Central by the Russian Federation can
set special account usage only
(Ind. Federal Act of 26 July 2006 N 131-FZ-Assembly
Russian legislation, 2006, N 31, 100 3430).
No usage requirement
special account in cases, not
Federal law.
2. The request for to use the special account as a resident
can be set by the Central Bank of the Russian Federation
Forex }
residents and non-residents:
1) Calculations and Transfers for Loans and Loans in
foreign currency to non-resident residents;
2 Calculations and translations for loans
Foreign currency by residents from non-residents;
3) operations with external security papers, including
translations, related external shares of (rights,
Certified External Securities);
4 residents external value
papers;
5) Credit Organizations, except Banking
operations.
3. Requirement to use a special account by a non-resident
may be set by the Central Bank of the Russian Federation in
regulation of the following transactions, to
residents and non-residents:
1) Calculations and Transfers for Loans and Loans in
currency of the Russian Federation by residents of non-residents;
2) Calculations and Get Loans and Loans
Russian Federation's Non-Resident Currency;
3) operations with external security, including calculations, and
translations, related external shares of (rights,
Certified External Securities);
4 residents external value
papers;
5 operations, related buying non-residents
residents Internal Including Calculations and
translations, related to the internal (right,
authenticated internal securities);
6 operations, related residents
nonresidents rights on internal securities, including calculations and
translations, related to the internal (right,
authenticated internal securities), and
Theresidents of internal security liabilities.
4. Calculations and Transfers for Credit and Loans in
Currencies of the Russian Federation to non-residents are implemented
credit in the credit on the bank's account
non-resident in Russian Russian Federation in
authorized bank.
5. The central bank of the Russian Federation can install
request for an amount equal to or less than 100
% of the amount of an ongoing currency transaction, for a period of no more
60 calendar days:
1) residents in the cases specified in paragraphs 1, 3 to 5 of the Part
2 and paragraphs 1, 3, 4, and 6 of Part 3 of this article;
2) non-resident-in the cases of Part 2, paragraph 3
paragraph 3 of Part 3 of this article.
6. The central bank of the Russian Federation can install
request for an amount, to be less than or equal to 20
% of the amount of an ongoing currency transaction, for a period of no more
year:
1) residents in the cases specified in paragraphs 2, 3 and 5 of the Part
2 and Paragraph 3 of Part 3 of this Article;
2) non-resident-in the cases of Part 2, paragraph 3
paragraphs 2, 3 and 5 of Part 3 of this article.
7. The Central
set at the same time one currency operations requirements, parts 5 and 6 of
articles.
8. Monetary settlements between residents and
operations with internal security
inRussian Federation, if not set by the Central Bank
Russian Federation in general or specific
internal security.
residents and non-residents
operations with external security may be in currency
Russian Federation and Foreign Currency, unless otherwise specified
Central Bank of the Russian Federation in general or for
individual types of external security.
9. The currency of the operation between the physical persons resident and
non-residents with external securities, including
translations, related with acquisition and disposition of external valuable
papers (rights certified by external security) to the sum of
$150,000 in a calendar year is implemented without
restrictions. In currency transactions between physical
- Residents and Non-Residents with External Security,
including calculations and translations related to acquisition and disposition
external security (Rights, of authenticated external security
papers), 150 United States in Current
calendar Central by the Russian Federation
must be installed special account resident or non-resident (in the red. Federal Act of 18 July
2005 N 90-FZ-Legislative Assembly of the Russian Federation
2005, N 30, st. 3101; of the Federal Act of 26 July 2006. N
131-FZ-Legislative Assembly of the Russian Federation Federation, 2006, N
31, st. 3430).
10. The Central
request for reservations, parts 5 and 6 real articles, By the Russian Government Federation. The Government of the Russian Federation for seven working days
from of the project's of theact
Central bank Russian
Central Bank of the Russian Federation's proposal to establish
reservation requests or submit a motivated failure in
{ reconcile } .
11. The Central Bank of the Russian Federation has the right to install
Requirements Requirements
article, banking operations of credit organizations.
Article 9: Foreign exchange transactions between residents
1. operations between residents are not allowed
exception:
1) operations that in the "f" and "h" subparagraphs
Article 1, Part 1, parts 2-4 of this article, Part 6
12 and Part 3 of Article 14 of the Federal (in .
Federal Law July 2013 N 155-FZ - To
Russian Federation Federation, 2013, N 27, st. 3447;
Federal Law of June 2015 N 181-FZ -Meeting
Russian legislation, 2015, 3972);
2 operations
Duty-free operationstrade, with Calculations for goods and delivery
passengers in transport
international transport;
3 operations between Commissioners (Agents, attorneys)
(principals, trusted principals)
(Agents, attorneys) services, related
and by non-residents
goods, performance, services, information transfer
and Activities Activities in
exclusive rights to them, including those for comitment return
(Principals, to trust) money (other property).
Federal Law From 7 February 2011 N 8-FZ - To
Laws of the Russian Federation, 2011, N 7, Art. 905)
4 operations on transport expedition contracts, transport, and
chartering (charter) provided by the forwarding agent, by the carrier and
Freight Service Associated with Transported from Russian
Federation or imported into the Russian Federation
moving cargo across the Russian Federation,
insurance contracts for the specified goods;
5 operations with external security
in organized trading, for condition for rights to such valuable
papers in depositaries created by law
Russian Federation. Federal Act of 18 July 2005
N 90-FZ-Russian Federation Law Assembly, 2005, N
30, st. 3101; Federal Act of 21 November 2011 N 327-FZ-
Russian legislation collection, 2011, N 48, st.
6728);
6) operations with external security if rights
on such securities in the created according to
Russian legislation, and calculations in
The currency of the Russian Federation (to the red. Federal Act of 18 July
2005 N 90-FZ-Legislative Assembly of the Russian Federation
2005, N 30, art. 3101);
7 operations
related to mandatory payments(taxes, , and other payments) to the federal budget,
Russian Federation subject, local budget in foreign currency
according to Russian Federation Law;
8 operationsrelated to external-security-related paper
( volume number of mortgages), with the exception of promissory notes (para. 8 entered)
Federal Law July 2005 N 90-FZ - To
Laws of the Russian Federation, 2005, N 30, art. 3101;
9) pay and (or) physical cost recovery
person, related on a business trip outside the territory
Russian Federation repayments
unexpended advance, of in the service
Travel on business (item 9 by Federal Law from 18 July 2005
g. N 90-FZ-Assembly of Russian legislation, 2005,
N 30, art. 3101);
10 operations, related with calculations and translations
currencies of the budget of the system
Federation in compliance with Russian budget legislation
Federation (para. 10 introduced by Federal Act of 18 July 2005) N
90-FZ-Russian Federation Law Assembly, 2005, N 30,
3101; to the red. Federal Act of 2 July 2013 N 155-FZ-
The legislation of the Russian Federation, 2013, N 27, st.
3447);
11
operations involving calculations and translationscurrency for Activities of the
diplomaticRepresentations, of Consular Offices of the Russian Federation
other official missions of the Russian Federation
outside the Russian Federation,
Russian Federation Inter-State or
intergovernmental organizations (para. 11 Federal
Law of July 18 2005 N 90-FZ-Legislative Assembly
Russian Federation, 2005, N 30, st. 3101; in red. Federal
Law of 2 July d N 155-FZ-Legislative Assembly
Russian Federation, 2013, N 27, art. 3447);
12 transfers by a resident foreign currency
from Russian Federation in favor of other physical persons - residents
in their accounts opened in banks, for
Russian Federation territory, in amounts not exceeding
one of the Authorized Bank of Amount through
equivalent of $5,000 U.S. dollars by
installed Central by the Russian Federation on the date
write-offs of a physical person's account, per
exception of cases specified in paragraph 17 of this Part (point)
12 has been introduced by the Federal Act of 18 July 2005. N90-FZ-Assembly
Russian legislation, 2005, N 30, article 3101; in red.
Federal Law of July 2007 N 127-FZ - To
Russian Federation Federation, 2007, N 29, st. 3480;
Federal Law July 2013 N 155-FZ - To
Laws of the Russian Federation, 2013, N 27, art. 3447;
13) remittances by a resident foreign currency
into Russian Federation from accounts, opened in banks that are located
Russian Federation in Other
physical persons - in their accounts in authorized banks
(para. 13 by Federal Act of 18 July 2005) N 90-FZ -
Russian Federation Law Assembly, 2005, N 30, st.
3101; in red. The Federal Act of 2 July 2013 N 155-FZ-
Russian legislation meeting, 2013, N 27, st.
3447);
14) pay and/or cost recovery operations
with official travel outside the Russian Federation
workers, fixed work in path or
has a detour character (paragraph 14 introduced by Federal by law
18 July 2005 N 90-FZ-Law Assembly of the Russian Federation
Federations, 2005, N 30, art. 3101);
15) operations, of of the part of and Part 3
true article committed by trustee (para. 15)
proclaimed by the Federal Act of July 18, 2005. N 90-FZ Assembly
Laws of the Russian Federation, 2005, N 30, art. 3101;
16) operations, related operations
organizations and for Russian territory
Federation individuals branches and Other Legal
created in accordance with Russian Federation law
Passengers ( 16 Federal
Act of December 30, 2006 N 267-FZ-Legislative Assembly
Russian Federation, 2007, N 1, st. 30);
17) translations by individuals - residents of
currencies from their accounts, open in authorized banks, in favor
other natural persons - of residents by their spouses
close relatives forward
top-down line (parents and children, grandfather, grandmother and
grandchildren), polarity and incomplete (having a common father or
mother) of brothers and sisters, adoptive parents and adopted children
specified faces, open in banks or banks,
outside the Russian Federation
17 has been introduced by the Federal Act of July 5, 2007. N 127-FZ-Assembly Laws of the Russian Federation, 2007, N 29, article 3480; in red. Federal Law July 2013 N 155-FZ - To
Laws of the Russian Federation, 2013, N 27, art. 3447;
18) operations involving foreign currency transfers to
diplomatic missions, consulates
Russian Federation and other official missions of the Russian Federation
Federation, borders Russian
Federation, and accounts of permanent missions of the Russian Federation
interstate or intergovernmental
with accounts in banks
federal executive authorities
functions, related outside the territory
Russian Federation or
representing, , and organizations that have
Federal Law
Official Missions
Russian Federation, for payroll and other payments
related with their representatives or their employees
s outside Russian Federation
also for and (or) reimburse related expenses
secondment (para. 18 introduced by Federal by Law July 22
2008 N 150-FZ-Assembly of Russian legislation,
2008, N 30, article 3606);
19) operations that provide translations of the foreign of the currency
translated according to paragraph 18 of this part, on the account
opened by authorized banks as specified in 18 of this
part of by the federal executive authorities and organizations
from diplomatic missions, consular offices
Russian Federation and other official missions of the Russian Federation
Federation, for borders Russian
Federation, as well as accounts for permanent missions of the Russian
interstate or intergovernmental
organizations (para. 19 introduced by Federal Law of July 22, 2008
g. N 150-FZ-Assembly of Russian Legislation, 2008,
N 30, Text 3606);
20 operations, related and return
individual, collective clearing for and (or)
other security, including the property pool, in
compliance with Federal Law of 7 February 2011 N 7-FZ " Oh
clearing and clearing activities "(hereinafter-the Federal Law " O
climate and clearing activities ") (para. 20 entered by Federal
Act of 7 February 2011 N 8-FZ - Legislation
Russian Federation, 2011, N 7, st. 905; to the red. Federal
Act of June 29, 2015 N 210-FZ - Legislation
Russian Federation, 2015, N 27, Art. 4001);
21 operations, related }
{ \field
}
{ \field
}
in accordance with the Federal Law " About Clearing and
clearing activities " (paragraph 21 introduced by Federal Law of 7
February 2011 N 8-FZ - Collection of Russian legislation
Federation, 2011, N 7, st. 905)
22) operations between commissioners (agents, attorneys)
(principals, trusted principals)
(Agents, attorneys) services, related
confinement and contracts
matches with Federal " Cliring and { \cs6\f1\cf6\lang1024 }
activity ", in number to the copithents (Principals,
trusteers) (other property) (para. 22
Federal Law of 7 February 2011 N 8-FZ - To
Laws of the Russian Federation, 2011, N 7, Art. 905)
23 operations, related s and (or) termination
contract, of the derived financial
condition, of one party is
authorized bank or professional market participant
Paper (Paragraph 23 was introduced by Federal Law of 7 February 2011. N
8-FZ-Legislative Assembly of the Russian Federation, 2011, N 7,
905);
24) transactions involving purchase and alienation of currency
values, speakers
commitments, of treaty,
derived financial instrument, and (or) contract
other species, prisoners on conditions defined by
agreement (single contract) provided that one of the parties to
such a contract is an authorized bank or professional
Member of the securities market (para. 24 introduced by the Federal Act)
December 30, 2015 N 430-FZ-Legislative Assembly of Russian
Federations, 2016, N 1, st. 50.
2. Foreign exchange transactions between authorized banks,
committed from their own name and account, are executed in
procedure set by the Central Bank of the Russian Federation.
3. Without FX operations
resident and authorized banks:
1 with to get and return credits and loans, repayments
% and Penalties of Related Treaties;
2) with bank deposits in bank accounts
(in bank deposits) (before and on time) and
receiving funds with bank
(bank deposits) (before and on time)
3) with bank guarantees and with resident performance
obligations on surety and pledge contracts;
4 residents banks
promissory notes, issued by these or by other banks
bring them to payment, receive payment on them, including
in regression order, collection of penalties, and
alienation residents of the specified promissory banks in
order, established by the Federal Act of 11 March 1997
48-FZ "About a bill of exchange and a simple bill";
5) with cash and non-cash purchases
Foreign and Checks ( number checks)
par value of which is specified in foreign currency,
Currency Russian and Foreign The currency,
exchange, replacing currency of foreign state (groups
foreign states), receiving for collection of collection in banks
outside the territory of the Russian Federation in cash foreign
currencies and checks (including traveler's checks), face value
specified in foreign currency, not for implementation goals
business entities;
6) with banks on commission
compensation;
7 with different operations, in the bank
operations according to Russian legislation.
4. Without FX operations
residents, related to settlements in foreign currency
prisoners between these residents of the financing contracts
yielding a monetary requirement (factoring) by which residents
financial agents (factors), were assigned
Foreign Currency or of the Russian Currency
Federation, due to residents in accordance with
Terms of trade (contracts) with non-residents
persons who are transferring goods to these non-residents
works, services that provide to
Intellectual activity
exclusive rights to them (Part 4 introduced by Federal Act
June 29, 2015 N 181-FZ- Collection of the Russian
Federation, 2015, N 27, st. 3972).
Article 10: Foreign exchange transactions between non-residents
1. Non-resident to right without restriction
Foreign currency transfers and currencies of the Russian Federation from accounts
(with deposits) in banks outside Russian Federation
in bank accounts (in bank deposits) in authorized banks
or bank accounts (bank deposits) in authorized banks
in (in deposits) in banks outside Russian territory
Federation or authorized banks (in the red. Federal Law
from July 2, 2013 N 155-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 27, st. 3447).
1-1. Non-residents can without restrictions
in in the Russian Federation
currencies and of the Russian opening of the bank accounts, and also carry out foreign currency and currency translations
Russian Federation without opening bank accounts
Russian Federation and Receive in the Russian Federation
translations of foreign currency and of the Russian Federation without
opening bank accounts (part 1-1 introduced by Federal Law
dated June 27, 2011 N 162-FZ-Legislative Assembly of Russian
Federation, 2011, N 27, article (...) (...)
2. Non-residents to the right to run is currency
operation with internal securities in Russian territory
Federation with Requirements, Antitrust
Russian Federation and legislation
Russian Federation Market (in Ed. Federal
Law of 26 July 2006 N 131-FZ-Legislative Assembly
Russian Federation, 2006, N 31, st. 3430).
3. The Operation between Non-residents
Russian Federation in the currency of the Russian Federation
through bank accounts (bank deposits), open in the territory
Russian Federation in the order,
true Federal laws, for exceptions
1-1 of this article (rev. Federal
Law of 27 June 2011 N 162-FZ-Legislative Assembly
Russian Federation, 2011, N 27, Art. (...) (...)
Article 11. Internal Currency Market of the Russian Federation
1. Cupl-Sale of Foreign and Checks (in
road checks), the cost for in
Foreign Currency, in Russian Only
through authorized banks.
2. The Russian Federation
credit of requests to
buying-sell foreign currency and checks (in number
road checks), the cost for in
foreign currency.
Setting the identity requirement to
sales of physical by foreign currency
checks (including traveler's checks), par value of which
specified in foreign foreign currency,
cases provided for by federal laws.
Information that identifies person, can be in
documents, for sale by physical person in cash
Foreign and Checks ( number checks)
nominal cost specified in foreign currency,
request from the natural person.
3. The Russian Federation
5 5 of Article 9 of this Federal
laws and parts 5 and 6 of the
purchase-saleForeign and Checks ( number checks)
nominal cost specified in foreign currency
set order to purchase and sell foreign currency and checks (in
volumes of traveller's checks), par value specified in
foreign currency, non-physical residents
and non-residents, which may include:
1) Setting up a Requirement to Use a Special Account
residents and non-residents;
2) establish a requirement for a resident reservation,
not greater than 100 the buying
foreign currency, for a maximum of 60 calendar days to
to buy foreign currency;
3) Setting Reservations for Non-Residentes
sum, not to exceed 20 percent of sales value
foreign currency, for no more than a year.
4. The Central
set to one kind of currency requirements, 2 3 Part 3 true article. 5. Requirements, Installed in with
real articles, do not
Foreign and Checks ( number checks)
nominal cost specified in foreign currency
mandated banks,
Foreign and Checks ( number checks)
nominal cost specified in foreign currency
physical
business.
6. Requirements, Installed in with
true article, not applicable if reservation requests
already installed in in relation to the currency operation, for
to be purchased-selling foreign currency and
checks (including traveler's checks), par value of which
is specified in foreign currency.
Article 12: resident banks, for
Limits of the Russian Federation
1. Residents, for exceptions
Federal Act of 7 May 2013 N 79-FZ " On Prohibition of Individual
categories of faces to open and have accounts (deposits), keep cash
funds and values in foreign banks located in
Federation territory Federation and (or)
use foreign financial tools ', open without
account restrictions (deposits) in foreign currency and currency of the Russian
Federation in banks for territories
Russian Federation. Federal Act of 2 July 2013
N 155-FZ-Legislative Assembly of the Russian Federation, 2013, N
27, Text 3447).
2. Residents notify tax
accounting for opening (closing) accounts (deposits) and editing
account details (deposits) specified in Part 1 of this Article,
not later than one month since the opening (closing)
or changes of accounts (deposits) in banks,
Russian Federation
form, approved by by the executive
authorized to control and monitor sales taxes and charges (in
Federal Act of 30 October 2007 N 242-FZ-Assembly
Laws of the Russian Federation, 2007, N 45, article 5419).
3. Residents open accounts (deposits) in banks outside
territory of the Russian Federation in cases not specified in Part 1
true article, in order, by the Central bank
Russian Federation which can be set to
request account registration
(contribution).
Residents are required to notify the tax authorities of their own
accounting for closure of accounts (deposits) in this part, not
later than one month since termination contract
(contribution) with a bank outside the Russian Federation
form, approved by by the executive
{ sales tax and tax monitoring authority}
(Part 3 in the red Federal Act of 18 July 2005 N 90-FZ
Russian Law Assembly, 2005, N 30, st.
3101)
4. Residents has the right to translate on their accounts (in deposits)
opened in banks for in the Russian Federation
with of its accounts (from deposits) in authorized banks or other (deposits) in banks territory of the Russian Federation. Translations of the residents account (in of deposits), open in banks outside the Russian Federation, with their accounts (from deposits) in authorized banks
order, by the Central Bank of the Russian Federation
that can provide only
reserving the resident's amount, not greater than 100
% of the amount of an ongoing currency transaction, for a period of no more
60 calendar days before the day of the currency transaction.
Translations of the residents account (in of deposits),
open in banks outside the Russian Federation, with
their accounts (from deposits) in authorized banks are implemented at
presentation approved bank on first notification
tax authority
(contribution) with exception to operations, required by law foreign state and associated open conditions accounts (deposits). with Part 3 of this
( (contribution)
funds transfers to their accounts (deposits), open in
banks outside the Russian Federation, implemented
first first
The registration document. 5. In addition to the cases specified in Part 4 of this Article, in the accounts (deposits) of residents, open banks
Federation Russian can be amounts
interest on fund balance (deposits), cash
in the minimum contribution, of the requirement
corresponding bank opening (deposits), cash
money, contributed to account, money,
resulting from conversion operations
accountfunds, enrolled accounts (in deposits), tools,
received in cases, set by "g" and "z" of paragraph 9
part 1 Articles 1, 10-12, 16-18 of Part 1, Article 9,
paragraphs 6-8 of Part 2, Paragraph 2 of Article 14, a
also paragraphs 1-3 and 6 of Part 2 of Article 19 of this Federal
law (under Ed. Federal Act of 18 July 2005 N 90-FZ
The legislation of the Russian Federation, 2005, N 30, st.
3101; Federal Act of December 30, 2006 N 267-FZ-Assembly
Russian Federation Federation, 2007, N 1, st. 30;
Federal Law of July 2007 N 127-FZ - To
Russian Federation Federation, 2007, N 29, st. 3480;
Federal Law of 22 July 2008 N 150-FZ - To
Russian Federation Federation, 2008, N 30, st. 3606;
Federal Law of July 2013 N 155-FZ - To
Russian Federation Federation, 2013, N 27, st. 3447;
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, Art. 4219).
In
parts, in of the physical persons account,opened in banks,
outside of Russian Federation, can
be listed the following money
nonresidents (Paragraph introduced by Federal Act of July 18, 2005) N
90-FZ-Russian Federation Law Assembly, 2005, N 30,
3101; in red. Federal Act of 21 July 2014. N 218-FZ-
Legislation of the Russian Federation, 2014, N 30, st.
4219):
Pay and Other Related Payment
with By By
Labor
Labor
prisoners with non-resident contracts (contracts), a
also payable in the form of payment and/or reimbursement of expenses of such
physical - residents
business trips, in frames
RCs outside of the Russian Federation
his labor duties to them with non-residents
labor contracts (contracts) (paragraph introduced by Federal by law
dated July 21, 2014. N 218-FZ-Legislative Assembly of Russian
Federations, 2014, N 30, art. 4219);
matches with to foreign ships
states, with the exception of international commercial
Arbitration (Paragraph is introduced by the Federal Law of July 21, 2014). N
218-FZ-Collections of Russian Federation Federation, 2014,
30, art. 4219);
pensions paid in pensions, alimony, and other
social characters (paragraph introduced by Federal Act
July 21, 2014. N 218-FZ- Assembly of the Russian
Federations, 2014, N 30, art. 4219);
in insurance payments
nonresident insurers (Paragraph introduced by Federal Act of 21
July 2014 g. N 218-FO - The Russian Law
Federations, 2014, N 30, art. 4219);
paid back by physical
- residents of money, including return mistakenly
listed money money money for
physical resident resident
non-resident such
non-resident service (paragraph is introduced by Federal Law of July 21
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
5-1. On the accounts of residents, opened in banks that are located on
States
Groups
Financial Action against Money Laundering (hereinafter-FATF)
credits and loans in foreign currency,
received credit and
non-resident organizations, agents
Foreign States, and credit contracts and treaties
loan, concluded with residents of OECD or FATF member states
for more than two years.
In
parts, about physical persons- residents, open banks in banks,
in territories of OECD members or FATF,
may include the following money
nonresidents:
revenue amount from in renting (subletting) to non-residents
borders in the Federation
real and other property of a resident physical person;
(Paragraph is lost due to Federal
November 2015 N 350-FZ -Collection of Russian legislation
Federations, 2015, N 48, art. 6716)
money, payable in accumulated
percentage (coupon) of revenue, whose paymentis provided
Physical resident's
external-valued paper, other external
(dividends, bond, promissory note, promissory notes
charter capital of the external
Federal Law of Nov. 28 g. N 350-FZ-Assembly
Laws of the Russian Federation, 2015, N 48, art. 6716;
funds received by a physical resident in
results from alienation of external securities
listing on the Russian stock exchange or on a foreign exchange, in
list of foreign exchanges, given in 27-5-3
Federal Act of April 22, 1996 N 39-FZ Securities Market
Paper " (Paragraph was introduced by the Federal Law of November 28, 2015). N
350-FZ-Legislative Assembly of the Russian Federation Federation, 2015,
48, article 6716, effective 1 January 2018);
money paid to a physical person- resident
revenue, received from transfer to trust
cash and/or securities of a trustee-
non-resident (Paragraph introduced by Federal Act of November 28, 2015
N 350-FZ-Legislative Assembly of the Russian Federation, 2015, N
48, article 6716).
(Part 5-1 was introduced by the Federal Law of July 21, 2014). N
218-FZ-Collections of Russian Federation Federation, 2014,
30, Art. 4219)
6. The - - of the
residents legal to the rightimplement currency operations with
compliance with this Federal Account (in deposits)
open in banks outside the Russian Federation, for
currency
exception
currency transactions specified in Part 6-1 of this Article (in Ed.
Federal Law of July 2005 N 90-FZ - To
Russian legislation, 2005, N 30, article 3101).
residents to the right
implement currency transactions, not related to property transfer
and Services in the Russian Federation
using tools, matches with
Federal by the account (in deposits), open in banks for
The territory of the Russian Federation.
6-1. With the means specified in Part 6 of this article
uncapped residents implement the following currency
operation:
1) Operation paid to employees
diplomatic missions, consular offices of the Russian Federation
Russian Federation and Other Official Missions of the Russian Federation
outside the Russian Federation, and
permanent Russian Federation
inter-State or intergovernmental organizations
2 paid pay
representing legal of theresident
limits of Russian Federation territory;
3) pay and/or cost recovery associated with
secondment given in 2 of thePart
employees in the location
points 1 and 2 of this parts of
organizations and beyond, except for Russian territory
;
4) operations specified in "g" and "z" of paragraph 9 of Part 1
Article 1, paragraphs 10, 11, 16, 18 and 19, paragraph 19, and
paragraphs 6 to 8 of article 14 of this Federal
law (under Ed. Federal Act of 30 December 2006 N 267-FZ-
Russian Federation Law Assembly, 2007, N 1, Text 30;
Federal Law of July 2008 N 150-FZ -Collection
Russian Federation Federation, 2008, N 30, st. 3606;
Federal Law July 2013 N 155-FZ - To
Laws of the Russian Federation, 2013, N 27, art. 3447;
(Part 6-1 was introduced by the Federal Law of July 18, 2005). N
90-FZ-Russian Federation Law Assembly, 2005, N 30,
3101)
7. Residents, except - -residents
diplomatic missions, consular offices of the Russian Federation
Russian Federation and Other Official Missions of the Russian Federation
outside the Russian Federation, and
permanent Russian Federation
interstate or organizations
represent s reports
movement on (deposits) banks
territory Russian banknotes
documents in order by the Government of the Russian
Central Russian
Federation.
Resident individuals represent tax authorities
place of account reporting (deposits) in
banks outside Order of the Russian Federation
approved by the Government of the Russian Federation
with the Central Bank of the Russian Federation.
(Part 7 in the red. Federal Act of 28 November 2015 N
350-FZ -Collection of Russian legislation, 2015,
48, Art. 6716)
8. Requirements to open accounts (deposits) in banks for
limits of Russian Federation territory, to be conducted according to
accounts (deposits) of currency operations and reporting of
movement of these accounts (deposits), installed
article, does not apply to authorized banks, that open
account (deposits) in banks for territories Russian
Federations, currency operations and reports
in the order established by the Central Bank of the Russian Federation (in
Federal Act of 21 November 2011 N 327-FZ-Assembly
Russian legislation Federation, 2011, N 48, st. 6728).
9. The provisions of this article do not extend to
(deposits) residents
territories Russian banks ' subsidiaries
(Part 9 is introduced by Federal Law of July 21, 2014). N 218-FZ-
Russian legislation meeting, 2014, N 30, st.
4219).
Article 13: (deposits) (deposits) s
Russian Federation
1. Non-residents in the Russian Federation to the right
open bank accounts (bank deposits) in foreign currency
and the currency of the Russian Federation only in authorized banks.
2. Open and Bank Account (Banking) Order
deposits) non-residents in Russian Federation, in numbers Central Bank of the Russian Federation, if not otherwise
true Federal Law.
3. Non-residents have permission to list
foreign currency and Russian currency
bank accounts (from bank deposits) in limits
territory Russian bank (in
bank deposits) in authorized banks.
4. Non-residents have permission to list
foreign currency and Russian currency
bank accounts (from bank deposits) in authorized banks in
its accounts (in deposits) in banks outside
Federations (to the red. Federal Act of 2 July 2013 N 155-FZ-
Russian legislation meeting, 2013, N 27, st.
3447).
5. Write-off and/or deposit of money, internal and
external security from special account and on special account
non-resident is implemented in
to provide if this is set by the Central Bank of the Russian Federation, Only: 1) setting for the non-resident requirement sum, greater than equivalent to 100 percent of money tools and (or) of the value
non-resident, for a period of no more than 60 calendar days;
2) Setting Non-ResidentReservation
sum, not greater than equivalent to 20 percent of the money
and (or) values of
non-resident, for a period of no more than a year.
6. The Central
set to one kind of currency requirements, 2 2
true article.
Article 14. Rights and duties of residents
currency operations
1. Residents with no restrictions to open in authorized
bank accounts (bank deposits) in foreign currency
unless otherwise specified by this Federal Law.
2. Unless otherwise provided by the Federal by law,
operations
Calculations
legal residents bank
authorized banks,
is set by the Central Bank of the Russian Federation
{ currencies } { currencies:} Federal Law
dated June 27, 2011 N 162-FZ-Legislative Assembly of Russian
Federation, 2011, N 27, article (...) (...) Calculations The operations can
legal
matches with Federal
in banks outside the Russian Federation,
account, credited to these accounts according to
Federal law.
Legal persons - residents can do without
using bank accounts in authorized banks to calculate with
non-resident physical persons in cash Russian
Retail Sales Contract
calculations for non-resident physical persons in
Russian Federation transport, , and other services
{ \cs6\f1\cf6\lang1024
}{ \cs6\f1\cf6\lang1024
}
2005 N 90-FZ-Assembly of Russian legislation,
2005, N 30, 100 3101).
Legal persons - residents can do without
using bank accounts in authorized banks
non-residents in cash foreign currency and currency
Federation for Air Navigation Services of Foreign States
Airports, Ships of Foreign States in River and Sea Ports,
as well as payment by non-residents of air navigation, airport and
port collections of in the territory of the Russian Federation (paragraph entered
Federal Law July 2005 N 90-FZ - To
Russian legislation, 2005, N 30, article 3101; in red.
Federal Act of 30 December 2006 N 267-FZ -Collection
Laws of the Russian Federation, 2007, N 1, article 30).
Legal persons - residents can do without
using bank accounts in authorized banks to calculate in
Russian Foreign Currency and Cash Currency
with non-residents for servicing the aircraft of such legal
faces in foreign airports, legal
faces in and foreign foreign
vehicles of these legal entities during locations
in the territories of foreign states, and when you pay them
legal of air navigation, airport, port
and other requirements in territories
States related to the operation of such legal entities
faces (paragraph is introduced by the Federal Act of December 30, 2006. N
267-FZ-Collection of Russian legislation, 2007, N 1,
30).
Legal persons - residents can do without
using bank accounts in authorized banks to calculate in
Foreign currency and currency of the Russian Federation with the
borders of the Russian Federation Physical persons
resident, branches, Missionsand Other
legal s legal matches
Russian Federation Law, and
non-residents by contract of carriage of passengers, and calculations in
Foreign currency and currency of the Russian Federation with the
borders of the Russian Federation Physical persons
Residents and individuals Non-Residents
transporting goods, to
family, home and other needs, -related
business activity (paragraph entered by Federal Law
from 30 December 2006 N 267-FZ - Legislation
Russian Federation, 2007, N 1, st. 30).
Diplomatic Representation, Institutions
Russian Federation and Other Official Missions
Russian Federation within territories
Russian Federation and Missions
Russian interstate or
inter-governmental can run without
using bank accounts in authorized banks
Foreign currency, translated according to
18 Part 1 of the Federal Act,
or
18 Part 1 of the Federal Federal
federal
was introduced by the Federal Act of July 22, 2008. N 150-FZ- Collection
Laws of the Russian Federation, 2008, (...) (...)
Legal persons - residents can do without
using bank accounts in authorized banks to calculate in
Foreign currency with outside
Russian Federations of Physical Persons by Operations
according to Part 6-1 of Federal
Law (Paragraph is introduced by the Federal Act of July 22, 2008. N
150-FZ-Legislative Assembly of the Russian Federation Federation, 2008, N
30, article (...) (...)
3. Calculations for currency operations
physical by residents bank
authorized banks,
set Central by the Russian Federation
exception of next operations in
compliance with this Federal Law:
1) transmission by a resident currency of currency values in
Russian Federation, Russian Federation,municipality education;
2) gift values to the spouse and close relatives;
3) Formonetary Values or by
inheritance;
4) the acquisition and disposition of a physical person- by the resident in
aims at collecting single currency and mones;
5) translate by to of the Russian
Federation and Receipt of in of the Russian Federation by a physical person-
resident translation without opening bank accounts,
in Central by the Central Bank of the Russian Federation Order,
which can only limit the amount of translation, a
also of the translation Federal Act of 18 July
2005 N 90-FZ-Legislative Assembly of the Russian Federation
2005, N 30, art. 3101);
6) purchase from an authorized bank or authorized sales
physical by a foreign currency resident,
swap, foreign (groups
foreign states), and a receive direction for the collection
to banks for borders in the Russian Federation
foreign currency;
7) Calculating resident physical persons in foreign currency in
duty-free trade, and when implementing products
rendering services to physical persons - residents in paths
transport for international transport (item 7 entered)
Federal Law July 2005 N 90-FZ - To
Laws of the Russian Federation, 2005, N 30, art. 3101;
8) Calculme performed by physical residents in
compliance with Part 6 of Article 12 of this Federal Law
(para. 8 by Federal Act of 30 December 2006) N 267-FZ
-Russian Law Assembly, 2007, N 1, st.
30; to the red. Federal Act of July 22, 2008 N 150-FZ
The legislation of the Russian Federation, 2008, N 30, st.
3606);
9 Translation of without opening a bank account by a physical person-
resident in favor of non-resident in Russian Federation,
getting by a person - resident without opening
bank account in Russian Federation
non-resident in Central
Russian Federation order that can
Only the translation amount and the receive amount
translation (para. 9 introduced by Federal Act of 27 June 2011 N
162-FZ -Collection of Russian legislation, 2011, N
27, Text (...) (...)
4. Calculations of Operations can
produced by physical by residents through
public 12 of this Federal
law in banks outside Russian Federation
account of funds credited to these accounts according to this
Federal law.
5. Write-off and/or deposit of money, internal and
external valuable from the special account and to the special account
residents are being implemented in order, , which may provide,
if is set by Central by the Russian Federation
only:
1) establish a requirement for a resident of the amount,
not exceeding 100% of cash amount and
(or) the cost, of the special of the account
resident, for days to
currency operation;
2) establishment of a requirement for a resident's amount,
equivalent to 20% of the sum of money and
(or) Securities cost on on the special account
resident, for a period of no more than a year.
6. The Central
set to one kind of currency requirements, 2 2
true article.
7. Residents can make payments through their bank
accounts in any foreign currency in
conversion of the course, to be consistent with
authorized bank, regardless of of which foreign
Thecurrency was opened by a bank account.
8. Professional participants in the securities market in
authorized banks special brokerable for
Non-resident funds.
Authorized banks that are professional participants
securities markets, open and behave in special
brokerbox for money
non-resident clients.
How to Open and Special Broker Accounts for
accounting for money non-residents Central
Russian Federation and may provide for the establishment
request required full or partial
authorized banks that open the specified accounts, remainder
funds on correspondent account Central
Russian Federation, equal to total cash balance
on special broker accounts.
Article 15. Importation and removal from the Russian Federation
Russian Federation of Foreign Exchange ValuesRussian Federation and Internal Currency
security
The Russian Federation The Russian Federation
Foreign and (or) of the currency of the Russian Federation, and
road checks, external and (or) internal in
documentary form is exercised by residents and non-residents without
customs compliance constraints
Customs union in EurAsEC framework and Russian legislation
Federation custom case (in . Federal Law of 6
December 2011 N 409-FZ- Collection of the Russian
Federation, 2011, N 50, article 7351).
Article 16. Reservation
1.
Fed by law, residents and are required to perform
request for reservations. Checkout Order and
amounts of reservations are set by the Central Bank of the Russian
Federations according to the requirements of this
Federal law.
2. may not
for one currency operation more than one requirement for
reservations.
3. Residents and non-residents contribute to
size and for terms that are defined by by currency
regulation in compliance with this Federal Law,
separate account in authorized bank.
The reservation amount is made in the currency of the Russian Federation.
Calculating the amount of the date
application. Calculations of the amount of the operation in
foreign currency is official
Central Central Bank of the Russian Federation for the Day
making the reservation amount.
For purposes of , the amount of the reservation amount on a currency transaction with
external and (or) internal notes
defined on of the value
specified securities, equal to the market price of these securities,
for Securities for The Securities Market
paper, , or the actual price of sales of such a valuable paper
securities that do not apply to an organized security market
defined according to 5 and 6
-280 TheTax Code of the Russian Federation, respectively.
4. The Commissioner of the Bank not later than the next working day
days resident or non-resident of reservation
must pay equal amount in the currency of the Russian Federation to
in the Central Bank of the Russian Federation.
5. In cases where is installed according to Part 7
7, parts 5 and 6 of Article 8, Article 11, Part 3, Article 12, Part 4,
Part 5 of Article 13 and Part 5 14 of Federal
law, amount reservations are made by a resident or non-resident
before a currency operation, before decommised with
accounts or before enlistment on the cash account
internal and/or external securities (under Federal Law
of July 18, 2005 N 90-FZ-Legislative Assembly of Russian
Federation, 2005, N 30, article 3101).
6. (Part 6 is no more effective under the Federal Act
18 July 2005 N 90-FZ - Meeting of Russian legislation
Federations, 2005, N 30, art. 3101)
7. Until expiry of resident or non-resident
can perform a currency transaction, as well as an enrollment operation
in a special account, internal and (or) external
valuable paper, in matches with this
The federal law requires reservation.
No implementation allowed
foreign exchange transactions of Part 2, paragraph 3, and Part 3, paragraph 3
Article 8, Paragraph 2 of Article 11, Part 3, Part 4 of Article 12, and
operations special special account
internal and (or) of the external of the security in cases specified in
Article 13, paragraph 1, paragraph 1, of paragraph 1 of article 14, paragraph 1
Federal law.
(Part 7 in the red. Federal Act of 18 July 2005 N 90-FZ
Russian Law Assembly, 2005, N 30, st.
3101)
8. checkout amounts
mandated banks, and in Central Bank
Federation, interest is not accrued.
9. Banks and By the Central Bank
Russian Federation of Transactions with Hosted Reservations
from of or from other is not is allowed, for
exclude operations specified in this article.
In case of liquidation, reorganizing authorized bank, to
account in which the amount of the reservation has been made, or its revocation
banking operations Central
Russian Federation for refunds
backing performs before expiry
operation with allocated reservations, required
transferred from the specified authorized bank to other
authorized of the bank, referenced by the person , sum
Reservation (Paragraph introduced by Federal Act of July 18, 2005)
N 90-FZ-Russian Federation Law Assembly, 2005, N
30, article 3101).
10. of the reservation,
mandated banks, may not can collect
liabilities of banks ' authorized banks. At bankruptcy
banks
insolvency estate.
11. The reservation amount is to be returned by the Centralbank
Russian Federation trusted banks
banks resident or non-resident
reservations. 12. Early full of the amount
backing out:
1) after non-resident in
Article 7, parts 1-5 of this Federal Law-
in the sum, of the amount of the non-resident
commitment;
2) After non-resident resident or otherwise
counter-provisioning, of the previous resident's
performance of non-resident's obligations, in cases specified in
parts of 1 -5 of Article 7 of this Federal Law, -in amount
Proportional sum of returned non-resident provisioning;
3) full of the person of the sum
reservation, from currency transactions-in amount, equal
sum of reservation;
4) in the event of a person's amount of reservation,
partial currency operation-in amount proportional
amount to reduce currency transaction
5 s resident
non-resident due to
force majeure-in the sum proportional to the sum of the unexecuted
commitment;
6) case of the person who made the reservation amount
insolvent (bankrupt) in amount, proportional amount
booking;
7) The By the Currency
request for reservation
decisions to reduce reservation size - in
sum;
8) if resident or non-resident
sum of reservation to a separate account in the authorized bank-in
sum, mistaken resident or non-resident ( 8
proclaimed by the Federal Act of July 18, 2005. N 90-FZ Assembly
Russian legislation, 2005, N 30, article 3101).
13. The Central Bank of the Russian Federation
total reservation amount or parts of by the banks
authorized banks 'or non-resident'
three working days of the resident
non-resident documents, reasons
Theearly return of the amount of or of the part,
specified in Part 12 of this article. Federal Law
dated July 18, 2005 N 90-FZ-Legislative Assembly Russian
Federation, 2005, N 30, article 3101).
14. In cases, if with Federal
request for in in relation
credit organizations, reservations are credit
organizations directly in Central
Russian Federation.
Residents, Not - Organizations, , and
non-residents can contribute
account in Central of the Russian Federation only in cases
if in matches with Central Central
Russian Federation has the right to serve clients that are not
credit organizations.
15. The bank is required to pay or
non-resident of the penalty for of the reservation amount
bank's < < one
three hundredth this refinancing rate
Central Bank of the Russian Federation. Penings are accrued for each
calendar day of delay.
Article 17. Enforcement of an obligation
1. of the commitment
non-resident before resident for of this Federal
laws can be used:
1) an irrevocable letter of credit, covered for the payer
letter of credit, under that is
Bank
or Bank outside the Russian territory;
2) bank bank guarantee for within the territory
Russian Federation, issued in favor of a resident;
3) the property property of the risk of loss (demise),
shortfalls in or property damage due to the resident,
risk of non-resident civil liability, business
resident's risk, including non-resident or non-return
his money or non-return or non-delivery of goods;
4) promissory note, non-resident in
Apolished bank outside the territory of the Russian Federation.
2. Criteria, to be satisfied by the Bankfor limits
territory of the Russian Federation, for the purposes of Part 1 of this Article
sets Central of the Federation.
Article 18. Pre-registration
1. Pre-registration of Account (Contribution), to Open in
bank outside the territory of the Russian Federation
tax authorities for the resident register.
(Paragraph is lost in the Federal Act of 18
July 2005 N 90-FZ - The Russian Law
Federations, 2005, N 30, art. 3101)
The order of pre-registration
is set by the Government of the Russian Federation for approval
with Central Russian by requirement Federation
Thecovered by this article.
2. 3 Section 12
Federal Law, resident must apply for preliminary
registering before (contribution) in outside
territory of the Russian Federation (in the Russian Federation). of the Federal Law of 18
July 2005 N 90-FZ - The Russian Law
Federation, 2005, N 30, article 3101).
3. For (Contribution)
opened in a bank outside of the Russian Federation resident must submit the following documents: 1) Pre-registration statement, in
number (contribution) and full
name of bank in which account is opened (contribution);
2) A copy of the identity document;
3) Physicalregistration
as an individual entreprene;
4) Document of State Registration of a Person's Legal
5) Help Assignment Federal
public Watt
entrepreneurs and legal entities).
4. (Part 4 is no more effective under the Federal Law
18 July 2005 N 90-FZ-Law Assembly of the Russian Federation
Federations, 2005, N 30, art. 3101)
5. Documents, specified in parts of of this
is provided according to the requirements of Part 5
23 of this Federal Law (ed.) Federal Act of 18
July 2005 N 90-FZ - The Russian Law
Federation, 2005, N 30, article 3101).
6. Review pre-registration
is implemented by the tax authority on the resident's point of account during
10 working days from of the declaration (in .
Federal Law of July 2005 N 90-FZ - To
Russian legislation, 2005, N 30, article 3101).
After the deadline, the sales tax authority at the point of time
resident must perform pre-registration (extradite
registration document) or submit a motivated failure in
pre-registration (ed.) Federal Act of 18 July
2005 N 90-FZ-Assembly of Russian legislation,
2005, N 30, 100 3101).
7. Failure in pre- registration is only allowed in
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}
1) failure to complete the complete set of documents required by
pre-registration;
2) If s
Federation Federation
Federal Law;
3 in documents
information that is not or s
frienddetails;
4) if of the
previewregistering (contribution) in for territories
Russian Federation is open;
5) (Paragraph 5 is lost due to Federal law
18 July 2005 N 90-FZ-Law Assembly of the Russian Federation
Federations, 2005, N 30, art. 3101)
6) ( 6 expired by Federal Act
18 July 2005 N 90-FZ - Meeting of Russian legislation
Federations, 2005, N 30, art. 3101)
7) Intro to Federal Laws
opening account (contribution) in a bank outside the Russian territory
Federation, to perform operations that include
funds to the specified account (contribution). Federal Act of 18
July 2005 N 90-FZ - The Russian Law
Federation, 2005, N 30, article 3101).
8. Pre-registration denied in cases not specified
in Part 7 of this article, including denial of reasons of absence
economic feasibility of opening account (contribution) in bank for
limits of territory of the Federation and on currency
operations not allowed.
Chapter 3: REPATRIATION RESULTING OF FOREIGN
CURRENCIES AND THE RUSSIAN FEDERATION AND MANDATORY
GIVE CHUEERS
Article 19. Repatriation of residents foreign and
Currencies of the Russian Federation
1.
The activity's resident activityunless otherwise provided by this Federal Law, I must
deadlines, of foreign trade (contracts),
:
1) getting from non-residents their bank in
foreign or foreign currency banks
Federation, due in matches with
contracts (contracts) for items passed to non-residents goods,
work performed for them, services rendered to by
information and results of an intellectual activity, including
exclusive rights to them;
2) refund to the Russian Federation of funds paid
non-resident in the Russian Federation (unreceived
territory of the Russian Federation goods, work,
unsupplied services, untransmitted and results
intellectual activity, including exclusive rights in
them (in the red. Federal Act of 6 December 2011 N 409-FZ
The legislation of the Russian Federation, 2011, N 50, st.
7351).
1-1. The Foreign Trade Activity
to provide authorized banks with information:
1) matches expected
(contracts) maximum dates from non-residents to their
accounts in authorized banks of foreign currency and (or)
Russian Federation By
(contracts) by gearbox non-residents
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}
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}
and Activities Activities in
exclusive rights on them;
2 expected matches to treaties
(contracts) maximum expiry times by non-residents
liabilities for specified (contracts) transfers
resident products, performing work for them, rendering them services
passing information and results of intellectual activity to them
in Exceptions Exceptions
with advance payments in advance.
(Part 1-1 of the Federal Act of 6 December 2011) N
406-FZ -Collection of Russian legislation, 2011, N
50, art. 7348)
1-2. Order of resident to authorized banks
information specified in Part 1-1 of this Article and then
Reflections by banks in in the bank statements
Control is set by the Central bank of the Russian Federation
(part of 1-2 was introduced by the Federal Act of 6 December 2011). N
406-FZ-Russian Federation Law Assembly-Federation, 2011, N
50, article 7348).
2. Residents does not qualify to enroll in their bank accounts in
authorized banks foreign or currency
In the following cases:
1) when foreign exchange earnings are credited to legal entities -
resident or third banks
Russian Federation-for the fulfillment of legal obligations
- residents and on
non-resident organizations, agents
Foreign States, and credit contracts and treaties
loan, concluded with residents of OECD or FATF member states
for more than two years;
2 (non-residents) (non-residents)
residents, related with objects
territories of foreign states, -for the period of construction,
remaining funds to be transferred to accounts
residents open in authorized banks;
3) use of foreign currency
residents from exhibitions, sports, cultural and other
similar territories
Federation, to cover the costs of
these events;
4) requirements
between fishing outside
territory Russian residents and non-residents
within the Russian Federation territory
specified residents with
(agreements), and also
Residents and Non-Resident, beyond the Territory
Russian Services to specified residents by prisoners with
(agreements),
requirements to transports resident and non-resident organizations, if calculations custom calculated organization, created international in
international transports
RCs (in the RCs) Federal Act of the Russian Federation
18 July 2005 N 90-FZ-Law Assembly of the Russian Federation
Federation, 2005, N 30, st. 3101; Federal Act of 30 December
2006 N 267-FZ-Assembly of Russian Legislation,
2007, N 1, st. 30; of the Federal Act of 6 December 2011 N
409-FZ -Collection of Russian legislation, 2011, N
50, art. 7351);
5) requirements
liabilities, of from reinsurance contracts
service contracts, related to conclusion and execution
reinsurance contracts, non-resident and resident,
insurance or by insurance brokers
(para. 5 by Federal Act of 18 July 2005) N 90-FZ
The legislation of the Russian Federation, 2005, N 30, st.
3101);
6 revenue on vehicles
- residents in banks territories
Russian
transport territories Russian
Federation expenses, related with navigation aids,
airport, port and mandatory collections
foreign states, costs,
service for territories
Federation Air, river, and other shipping of such transport organizations and their passengers,
out-of-the-range
Russian branch offices, offices, and
transport organizations ( 6 )
Federal Act of 30 December 2006 N 267-FZ -Collection
Laws of the Russian Federation, 2007, N 1, art. 30;
7) requirements
liabilities, of the resulting prisoners between residents,
natural gas export gas, and
non-residents of contracts that provide for the gas sales
natural gas, and contracts that provide
non-resident's liabilities to specified residents in relation to
Natural gas transit through the territory
Foreign States (para. 7 introduced by Federal Law 4
November 2014 N 343-FZ The Russian Law
Federation, 2014, N 45, article 6153).
3. Foreign currency calculated in accordance with paragraph 1
and 3 part 2 of this article in the accounts of residents or third parties in
banks outside the Russian Federation, must be
used for by residents to fulfill their obligations,
1 and 3 Part 2 of this
Articles, or translated residents accounts
authorized banks.
4. The Rezident is recognized by the duty,
paragraph 1 of Part 1 of this Article, if
provided to receive an insurance paymenton its bank accounts
non-non-resident's non-performance insurance contract
liabilities of the trade contract (contract) in order and
dates that are covered by the insurance policy at attack
insurance case, By the Government installed
Russian Federation in accordance with Federal Act of 17 May
2007 N 82-FZ " development bank of the implementation
Export Credit and
investmentsbusiness and (or) political risks, on condition, that
defined insurance coverage of insurance ratio
and of the insured value (insurance reimbursement level) equals
established by named order or greater than (part of
4 was introduced by the Federal by the law July 2011. N 236-FZ-
Russian Law Assembly, 2011, N 30, st.
4584).
5. In the case, if the resident in matches
ExternalContract (Contract) with Non-Resident
person, transferring this non-resident product, to
work,
Intellectual activity, in count
Exclusive rights assigned to the financial agent
(factor) resident currency requirement foreign or
currencies of the Russian Federation due to of the resident
relevant trade contract (contract) for passed
non-resident goods, completed for it
services, passed to him and results
activity, in number of exclusive rights to them, resident
acknowledges the obligation imposed by paragraph 1 of the Part
1 of this article, provided in time frame
envisaged related
(contract), get from non-resident due to
foreign currency (contract) of foreign currency or currency
Russian Federation on the bank account of the agent
(factor) resident in authorized bank, if financial agent
(factor) - is not is an authorized bank, or
correspondent account of the respective authorized bank, if
financial agent - resident is trusted
can be a bank.
Not later than five working days with financial
agent (factor)-resident of money in
Non-resident obligations under the trade contract
(contract), or from the day of the subsequent assignment of of the requirement
under the specified foreign trade contract (contract), but no later
expiry of non-resident s
covered by the trade contract (contract), financial
agent (factor) resident of which money requirement
(in in the result of assignments), resulting from
specified trade contract (contract), required in writing
Notify of the resident in matches with
external contract (contract) with non-resident
transmitting this non-resident to
service providers, passing and results
intellectual activity, including exclusive rights
them, about (non-performance) non-resident
(contract), , or
subsequent assignment of requirement of specified
Foreign Trade Contract (contract) with copies
documents listed in - 4 of the article 23
true Federal if the specified documents were not
passed to the resident earlier.
(Part 5 introduced by the Federal Act of June 29, 2015). N
181-FZ-Legislative Assembly of the Russian Federation Federation, 2015,
27, art. 3972)
Article 20. Transaction ID
1. OF THE PRESIDENT OF THE RUSSIAN FEDERATION
Accounting and reporting on currency transactions and implementation of currency The Federal can set unified decorations to in authorized banks currency transactions
operations between residents and non-residents.
2. The deal must contain information, required in
to ensure that and of the implementation of
controls on currency transactions between residents and non-residents. 3. When carrying out the external activity in in the ticket transactions are specified: 1) the number and date of the transaction ticket;
2) information about the resident and its foreign counterpart;
3) general information on the trade transaction (date of the contract,
contract number (if any), total transaction amount (if any) and
transaction price, Completion Completion
transaction);
4) Information about the bank's delegate in
passport of the deal and through which you calculate
transaction;
5)
the ticket of the transaction.
4. Information, specified in part of of this article,
exception 1 4, is reflected in in the deal for the deal
reasons for documents submitted by residents.
5. The transaction ticket is used by the organs and agents
control for currency control purposes in accordance
with this Federal Law.
6. Authorized banks transfer completed transactions in
e-mail organs and agents control in order,
installed Central by the Russian Federation Date
submit of the ticket no can be three
workdays days of the transaction ticket
bank.
(Article 20 in the Federal Act of 6 December 2011 N
406-FZ-Russian Federation Law Assembly-Federation, 2011, N
50, art. 7348)
Article 21. Mandatory sale of sales of on revenue
on the domestic currency market of the Russian Federation
1. Mandatory selling parts of currency
(physical persons - of individual entrepreneurs and legal entities
faces) is 30% of the amount of foreign currency
if different Central Russian bank
Federation. The Russian Federation
set different the part of the currency
revenue, but not more than 30% of the total.
2. Mandatory part of foreign exchange revenue is sold
individual entrepreneor and legal entity) no later than
in seven business days since bank
resident in an authorized bank.
3. The selling is the currency revenue
(physical individuals - of individual entrepreneurs and
legal entities) that includes foreign currency receipts,
due to residents by non-resident residents
or deals with
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}
,{ \cs6\f1\cf6\lang1024
}
intellectual activity, including exclusive rights
, in favor of non-residents, except:
1) Sum of in foreign foreign currency
Russian Federation Authorities
executive authority, Central Bank of the Russian Federation
operations and transactions that are executed by them (or their name and/or)
their account) within their areas of expertise
2) amounts in foreign foreign currency
banks from their banking and other transactions, in
compliance with Federal banks and
activity " (in the Federal Law of 3 1996
year 17 FZ);
3) resident currency earnings within of amount, required
for By Credit Contract
loan contracts with non-resident organizations that are agents
foreign governments, as well as loan agreements
and loan contracts, concluded with residents of members
OECD or FATF for more than two years;
4) amounts in foreign currency on transactions
providing external emission security (rights
for external emission paper).
4. Inventory Foreign to Currency, Mandatory
sale to Internal FX Russian Federation
is defined by the Central Bank of the Russian Federation.
5. For , the repayable sales of amount
Currency residents ' revenue includes the following costs and other
payments related to related transactions, calculations by
Federal
foreign currency law:
1) Shipping, Shipping and forwarding
cargoes;
2) Payment of customs customs duties,
collections;
3) Pay on the Credit Commission
organizations, , and how to pay for the performance of the currency agents
auditing;
4) other expenses and payments on operations
is defined by the Central Bank of the Russian Federation.
6. Mandatory selling parts of currency
in order, by the central bank
Russian Federation, through authorized banks to Central Bank
Russian Federation.
Mandatory sale of parts of foreign currency of residents can
in order, by the central bank
Russian Federation, directly authorized banks and/or
on currency exchanges through authorized banks or directly
Central Bank of the Russian Federation.
7. Mandatory selling parts of currency
is based on foreign currency
Federation, Emerging on the Internal Currency Market of the Russian Federation
Federation for the day of sale.
8. Benefits of Forex sales sales profit
RCs and RCs from Mandatory Sales
part of currency revenues set by currency
Russian legislation.
Chapter 4: CURRENCY CONTROL
Article 22: Foreign exchange control in the Russian Federation, bodies and
currency control agents
1. Currency control in of the Russian Federation
Russian Federation Government, organs and agents of currency
control under this Federal and Other
federal laws.
2. Foreign exchange controls in the Russian Federation are
Central Bank Russian Federation , Federal
(federal organs) executive delegate
(Commissioners) by the Government of the Russian Federation.
3. Foreign exchange agents are authorized banks and
not
Banksby the professional participantsmarket
and (Vnesheconombank)
Customs authorities and tax authorities (ed.) Federal Act of the Russian Federation
23 July 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, st. 4084).
4. Control for operations of operations of credit
organizations are carrying out the Central Bank of the Russian Federation (in
Federal Act of 21 November 2011 N 327-FZ-Assembly
Russian legislation, 2011, N 48, article 6728).
5. Control of currency transactions by residents and
non-residents, not by credit organizations
in jurisdictions
executive authorities, are currency controls, , and
foreign exchange agents (in the currency) Federal Act of 21 November
2011 N 327-FZ-Assembly of Russian Legislation,
2011, N 48, st. 6728).
6. The Government of the Russian Federation coordinates
in Federal
executive and currency agents
auditing, and their interaction with the Central Bank of the Russian
Federations (to the red. Federal Act of 6 December 2011 N 406-FZ
-Russian Law Assembly, 2011, N 50, st.
7348).
The government of the Russian Federation provides an interaction
customs and tax authorities as control agents
Central Bank of the Russian Federation Federal Law
dated June 29, 2004 N 58-FZ-Legislative Assembly Russian
Federation, 2004, N 27, st. 2711; Federal Act of 18 July
2005 N 90-FZ-Legislative Assembly of the Russian Federation
2005, N 30, st. 3101; of the Federal Act of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, article 4084).
The Central Bank of the Russian Federation
interoperability with controls, and
Coordinating authorized banks and not
trusted participants
stock market as of the control currency
exchange controls and other foreign exchange control agents
information according to Russian legislation
(in ed. The Federal Law of Nov. 15 2010. N 294-FZ-
Russian Federation Law Assembly, 2010, N 47, st.
6028; Federal Act of 23 July 2013 N 251-FZ-Assembly
Russian legislation, 2013, N 30, sect. 4084).
Authorized banks as control agents control
customs and tax authorities to perform agent functions
currency control in and order,
Central Bank of Russian Federation except in Cases
article 23 of the federal law
(paragraph is introduced by the Federal by June 29, 2004). N 58-FZ-
Russian Federation Law Assembly, 2004, N 27, st.
2711; in red. Federal Act of 18 July 2005 N 90-FZ-
Russian Federation Law Assembly, 2005, N 30, st.
3101; of the Federal Act of November 15, 2010. N 294-FZ-Assembly
Laws of the Russian Federation, 2010, N 47, article 6028).
Article 23. Rights and obligations of and currency agents
controls and their officials
1. The and the Exchange Control agents and their officials in
limits of your competence and in with by law
Russian Federation has a right:
(1) carry out resident compliance checks and non-residents
Acts of the Russian and
foreign exchange controls; 2) perform completeness checks and
reporting on currency operations of residents and non-residents;
3) Request and documents and
associated with operations, opening and
accounts. Mandatory deadline for submitting documents on demand
currency control authorities and agents cannot be less than seven
working days from the day of the query.
2. Foreign exchange controls and their officials in
have a right: 1) issue breaches of violations
Acts of the Russian and
foreign exchange controls; 2) use Russian currencycurrency
Russian Federation and Currency Acts
control.
3. The resident and non-resident order order
supporting documents and information for currency
operations for currency control agents are installed:
1 for control agents
exception of and professional participants
market of securities, by the Government of the Russian Federation.
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
2) to represent authorized banks and
members of the market Central by the Russian bank
Federations (to the red. Federal Act of 23 July 2013 N 251-FZ-
The legislation of the Russian Federation, 2013, N 30, st.
4084).
4. In , the purpose of the currency control of agents of the currency
control within its jurisdiction has
receive from residents of and non-residents of the following documents (replicas
documents) associated with currency operations, discovery, and
counting:
1) Identity documents of an individual;
2 State Registration of
individual business quality;
3) Documents, Certifying a Legal Person, -for
nonresidents, public registration document
faces-residents;
4) a registration certificate in the sales tax authority;
5) documents,
property;
6) documents, certifying non-resident
Foreign Exchange operations, opening accounts (deposits)
and issued by home country authorities (places
registration) non-resident, if non-resident
document provided by foreign law;
7) Notification of the sales tax authority at
opening accounts in a bank outside the Russian territory
;
8) registration documents in cases, when pre-
registering was for matches with
Federal law (under the rule of law). Federal Act of December 6, 2011
g. N 406-FZ-Assembly of Russian legislation, 2011,
N 50, art. 7348);
9) documents (document projects) that are the base
currency operations, including contracts (agreements,
contracts) and add-ons and (or) changes to them, power of attorney,
from of the General Meeting or Other Control
legal person; documents, containing results
trading (in when they are held); documents, confirming the fact
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}
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}
Intellectual activity, in count
exclusive rights over them, acts of state organs (in
Federal Law of Nov. 15 2010 N 294-FZ-Assembly
Laws of the Russian Federation, 2010, N 47, art. 6028);
10 documents, graphic and credit
organizations, including bank control statements, Banking
statements; documents that confirm foreign exchange transactions in
volume of and issued by banks
Russian Federation (in Ed. Federal
law of November 15, 2010. N 294-FZ-Legislative Assembly
Russian Federation, 2010, N 47, st. 6028; Federal Act No.
28 November 2015 N 350-FZ-Legislative Assembly of Russian
Federation, 2015, N 48, Art. 6716); 11 Customs declarations, documents, confirmation of in Russian Federation and export of from the Russian Federation Federation, foreign and external currencies internal securities in the document form (in the red paper form) Federal
Act of November 15, 2010 N 294-FZ- Legislative Assembly Russian Federation, 2010, N 47, Art. 6028); 12) a transaction ticket; 13 documents, confirming, that individuals are
spouses or close relatives, including documents issued
States
Statemarriage, birth certificate) that have entered into force
force of court decision to establish the fact of family or related
relations, on adoption, paternity,
a records
in the children's passports, on the spouse and other documentsRussian Federation (para. 13
TheFederal Act of 5 July 2007 N 127-FZ-Assembly
Laws of the Russian Federation, 2007, N 29, art. 3480);
14) documents fact of residence
physical persons citizens of the Russian Federation in
foreign state in with of this
states, including part 1, paragraph 6 (a)
1 of the Federal ( 14
Federal Law of 6 December 2011 N 406-FZ-Assembly
Russian legislation, 2011, N 50, art. 7348);
15 financing contracts to assign a monetary requirement
(factoring) specified by in Part 4 of Article 9 of this Federal
law, and (or) treaties on subsequent assignment of cash requirement
(para. 15 of the Federal Act of June 29, 2015). N 181-FZ-
Russian legislation meeting, 2015, N 27,
3972);
16 written assignment notification (subsequent assignment)
cash requirement financial agent (factor) (para. 16 entered)
Federal Law of June 2015 N 181-FZ -Collection
Laws of the Russian Federation, 2015, N 27, art. 3972);
17) documents confirming operations and calculations in
compliance with Part 5 of Article 19 of this Federal Law
(Paragraph 17 was introduced by the Federal Act of June 29, 2015). N 181-FZ-
The legislation of the Russian Federation, 2015, N 27, st.
3972).
5. and control agents to the right to require
View Only
are of the operation (in the red. Federal
Act of 6 December 2011 N 406-FZ- Law Collection
Russian Federation, 2011, N 50, article 7348).
All documents must be
and currency controls view
or currency of the control currency
appear properly -certified translations to Russian
document language executed in whole or in any part of
Foreign language. Documents originating from public authorities
Foreign States, confirming the status of legal
nonresidents, must be legalized in the appropriate order.
Foreign official documents can be without
legalize in cases of international
Russian Federation. Federal Act of 6 December 2011
g. N 406-FZ-Assembly of Russian legislation, 2011,
N 50, article 7348).
Documents are submitted to organs and agents of currency control
in original or duly certified copy. If
to a currency transaction or opening of an account has a relationship
only part of the document, can be a certified statement
of it Federal Act of 6 December 2011 N 406-FZ-
Russian Law Assembly, 2011, N 50, st.
7348).
Authorized banks refuse to implement currency
operator's failure to submit documents, required
Part 4 of this
Part, , orView of the documents (in . Federal
of July 2005 N 90-FZ-Legislative Assembly
Russian Federation, 2005, N 30, est. 3101).
Original documents are accepted by organs and agents of currency
controls for review and return to the submitting entities.
currency control materials in this case are placed
, respectively, currency or by the currency agent
control of the copy (to the red. Federal Act of 6 December 2011 N
406-FZ -Collection of Russian legislation, 2011, N
50, article 7348).
One and
Thenonresidents control, territorial
currency control unit, currency control agent
Territorial of the control currency
directly exclaimed related documents, once
and
specified in the documents. Specified location not Documents Loss
due to , the force is insuperable. changes
specified in documents, resident or non-resident
must report this to the appropriate currency control authority
Territorial of the Exchange Control Authority, agent
currency control, territory of currency agent
control, provide required supporting documents
corresponding changes. To confirm the facts of the residents and
non-residents can be claimed only those documents that
used by business activity, in
number for operations operations
{} {} {} { y:} In this Specific
currency is not required, if is not
Russian Federation (Paragraph introduced by Federal
Act of 6 December 2011 N 406-FZ-Assembly
Russian Federation, 2011, N 50, st. 7348).
6. (Part 6 is no more effective under the Federal Act
December 6, 2011 N 406-FZ-Assembly of Legislation Russian
Federations, 2011, N 50, art. 7348)
6-1. Customs organs transmit information electronically
registered custom declarations
Central Bank of the Russian Federation and authorized banks in
order, By the Russian Russian
reconcile with the Central Bank of the Russian Federation.
Customs pass to
covered by this part, authorized banks no later than three working days since, next to (conditional Output) of the goods by the customs authorities of the Russian Federation. (Part 6-1 was introduced by Federal Act of 6 December 2011). N 406-FZ -Collection of Russian legislation, 2011, N
50, st. 7348) 7. Exchange control agents and their officials are required: 1) implement
Non-residents of foreign currency legislation of the Russian Federation
and acts of currency regulators;
2) submit controls to control
currency operations, participation, in order,
installed by the Foreign Exchange Act
Federations and acts of monetary authorities.
8. and Currency controls and their officials
must comply with with Russian
Federation Commercial, Banking, Other Other
law of mystery, as well as to protect other information
of which confidentiality requirement
and which became known to them in the exercise of their powers (to the red.
Federal Law of July 2011 N 200-FZ -Collection
Russian legislation, 2011, N 29, article (...) (...)
8-1. The and submission of and information
related with residents and non-resident currency
operations, opening and accounts, by one currency
for another control, currency
agent control, currency control agents
currency controls are not commercial
bank, tax, other protected secret, and
breach of confidentiality requirement
other information that became known to them when implementing
authority (Part 8-1 introduced by Federal Law of 11 July 2011
g. N 200-FZ-Assembly of Russian Legislation, 2011,
N29, st. (...) (...)
8-2. and passing documents and information
currency control agent another control currency
length and order specified in parts 13-16 of this article, not
is a commercial, bank, tax, other
protected by the law
privacy
which became known to Exchange Control agents on implementation
their powers (Part 8-2 introduced by Federal by Law July }
2011 N 200-FZ-Legislative Assembly of the Russian Federation,
2011, N 29, article (...) (...)
9. Exchange controls and agents when there is information about
Violations of Russian Federation's Foreign Exchange Legislation and
control of the by the person
currency transactions, or (contribution) in for
Federation Federation Federation
applicable in accordance with Russian legislation
other by the control, the currency
control, right to use the person
information:
1) in relation's Name,
identification of the taxpayer, place of state
registering, its legal address, content
violation with an indication of the violated regulatory legal act, date
perpetration and amount of an illegal currency transaction or violation;
2 in relation of the physical name, name, ,
data about identity document identity, address
residence, violation with
regulatory legal act, date and illegal currency or specified violation. 9-1. Banks and Public Corporation " Bank Development and Foreign Economic Activity (Vnesheconombank) " as currency control violations legal person- resident requirements 19
Federal Law passed to a currency control body,
authority to sanction this person, corresponding to
bank control
(Part 9-1 was introduced by Federal Law from 6 Dec. 2011 N 406-FZ -Collection of Russian legislation, 2011, N
50, article 7348). 10. Banks Banks, State " Bank Develops and (Vnesheconombank)
professional market participants transfer information to
matches with parts 9 and 9-1 of this article in order,
Central by the Russian (in
Federal Law 6 2011 N 406-FZ-Assembly
Russian Federation Federation, 2011, N 50, st. 7348;
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
11. The and control agents represent the body
Currency Control, By the Russian Government
Federation, required for to perform its functions on the document and
information in and order,
Russian Federation Reconciliation Federation Central
Russian Federation Bank.
12. The and Exchange Control agents and their officials
is responsible for Russian legislation
Federation, for do not perform functions
Federal Law, and
non-residents.
13. Authorized banks and public "Bank"
and foreign economic activity (Vnesheconombank) " as
foreign exchange controls pass custom and tax authorities
requests for control control control
Foreign currency operations, opening and maintenance
accounts available copies of the following documents
duly authenticated:
1) Identity documents of an individual;
2) Document on State Registration of Physical
individual business quality;
3) Document on State Registration of Legal Person -
resident;
4) documents (document projects) that are the base for
currency operations, including contracts (agreements,
contracts) and add-ons and (or) changes to them;
5) documents that prove the transfer of goods (execution
works, services), information, and results of an intelligent
activities, including exclusive rights on them
6) documents, graphic and issued by
organizations, including bank control statements, Banking
statements;
7) the transaction ticket;
8) customs declarations.
(Part 13 was introduced by the Federal Act of November 15, 2010). N
294-FZ-Russian Federation Law Collection, 2010,
47, Art. 6028)
14. Query Customs or Tax Authority View
copies given in 13 of this
include information about the expected of the violation
Currency of the Russian Federation
currency control with of the appropriate regulatory legal and Custom or tax for identity specific of the currency operation (alleged violation), and information, required for the resident identity , and execution of a query, that cannot be less than seven
days from the day following the day the request was received (Part 14 entered
Federal Law Nov. 15 2010 N 294-FZ-Assembly
Laws of the Russian Federation, 2010, N 47, article 6028).
15. Federal Executive Body, Authorized in
customs cases, delegate banks and
State Development Bank and Foreign Economic
activity (Vnesheconombank) as currency control agents by
queries in to control currency control
resident operations compliance
(mismatches)
authorized bank or state corporation " Development Bank and
Foreign Economic activity (Vnesheconombank) " customs
declarations for goods, imported into the Russian Federation and exported
from Russian Federation, customs operations
for products, available to customs .
Term of the execution of a request by the federal executive authority
custom cases, may not
More than 14 working days from the day following the day the request was received.
This part of the information is exchanged
in an e-mail in the order that is installed by the federal authority
executive authority, delegate to the custom
(Part 15 is introduced by Federal Act of November 15, 2010). N 294-FZ
-Russian Law Assembly, 2010, N 47, st.
6028; to red. Federal Act of 6 December 2011 N 409-FZ-
Russian Law Assembly, 2011, N 50, st.
7351).
16. Federal Executive, Commissioner for
monitoring and in taxes and collections, passes
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Foreign Economic activity (Vnesheconombank) " as agents
Currency on their requests for currency
tracking foreign currency transactions, opening
and accounts confirmation
(notification) of resident
opening accounts in a bank outside the Russian territory
Federation. Organ Request
executive authority, control
controltaxes and fees cannot be more than 14 working days
from of the day, after the day the request was received. Exchange of information
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}
in the order established by the federal executive authority
monitoring and control in taxes and collections
(Part 16 was introduced by Federal Act of November 15, 2010). N 294-FZ
-Russian Law Assembly, 2010, N 47, st.
6028).
17. At , when you exchange information electronically in
matches with Federal and agents
currency control provides security for information in accordance with
Russian Federation (Part 17 )
Fed by Law 6 December 2011 N 406-FZ-Assembly
Russian Federation Federation, 2011, N 50, st. 7348;
to the red. Federal Act of 12 March 2014. N 33-FZ-Assembly
Russian legislation, 2014, N 11, st. 1098).
Article 24. Rights and duties of residents and non-residents
1. Residents and Non-Residents in Russian
Federation currency transactions, have a right:
1) and
agents of currency control;
2) appeal and
currency control
Russian Federation Law; 3) Reparations in the Russian real damage, caused by invalid actions (omissions) of organs and agents of currency control and their officials. 2. Residents and Non-Residents in Russian
Federation of currency operations, must: 1) provide documents to organs and agents and in cases Federal the law (under the law). Federal Act of 6 December 2011 N 406-FZ-
Russian Law Assembly, 2011, N 50, st.
7348);
2 maintain in the prescribed accounting and reporting order
by Operation Operations, Safety
relevant documents and materials for at least three years
from the day of the corresponding currency operation, but not previously
contract duration;
3 control orders
resolution of the violations of the Foreign Exchange Code
Russian Federation and acts of foreign exchange regulators.
3. Residents are required to provide for their accounts,
open in banks ' banks, and (or) accounts, open in
banks matches
requirements, set by by law,
external contracts for by Federal
provides the ticket's transactions
Russian Federation in a Share, as determined by the Government of the Russian Federation
Federation. The Russian Federation to the right to install
inventory of goods, works, services that are calculated in
compliance with of this part, also a list of foreign
states with residents specified contracts
(Part 3 ) was introduced by the Federal Act of May 5, 2014. N 112-FZ-
Russian Legislation Assembly, 2014, N 19, st.
2317).
Article 25. Currency violation currency
Russian Federation and acts
currency controls
Residents and Non-Resident, Foreign Exchange Fee
Russian Federation and Currency Acts
control, is responsible for matches
Russian legislation.
Chapter 5: FINAL PROVISIONS
Article 26. Entry into force of this Federal Law
1. The real Federal law comes into force after
six months
exception:
1) of Part 2 of Article 22 of this Federal Law,
in day of
Federal Law;
2) Part 3 of Article 5, Article 12, paragraph 2 of the Article
14 of this Federal Law regarding the opening
using In Banks
limits of Russian Federation territory, that come into force
in relation of order by one year from the day
coming into force of this Federal Law.
2. Before the entry into force of article 5, paragraph 3, of Article 12, of the paragraph
second
relation to opening and use of legal entities-
resident in banks outside of the Russian Federation
legal resident persons open accounts in banks outside
Russian Federation territory in order, paragraph
First of Article 5 and Article 6-1 of the Law of the Russian Federation
October 9, 1992 N 3615 -I " About on the Currency
currency control. "
3. Article 1, paragraph 10, part 1, parts 1 to 4, 8, 9 and 11 of article 8,
Part 3 and Part 4 of Article 12, of Part 1, 8-10, 12,
13 and 15 of Article 16, Articles 18 and 21 of this Federal
operational before January 1, 2007 (ed. Federal Act of 26
July 2006 N 131-FZ - Collection of the Russian
Federation, 2006, N 31, article 3430).
Since 1 January 2007, part 2 of Article 12 of this Federal
law applies to all accounts opened by residents in
banks outside the Russian Federation.
Article 7, parts 5-7 and 10 of Article 8, of Part 3-6 of Article 11,
article 12, second paragraph 4, parts 5 and 6 of article 13, parts 5 and 6
Article 14, parts 2-5, 7, 11 and 14 of Article 16, Article 17 of the present
Federal Act is in effect until 1 July 2006 (paragraph was entered
Fed by Law July 2006 N 131-FZ -Collection
Russian legislation, 2006, N 31, 100 3430).
Article 27. Confusing the piece of legislation
(individual pieces
Russian Federation
1. Since the official publication of this Federal
law invalidated:
1) Paragraph 2 of Article 11 of the Law of the Russian Federation of 9 October
1992 N 3615 -I "On Currency Regulation and Currency Control"
People's People's
Supreme Soviet of the Russian Federation, 1992, N 45, Art. 2542);
2) Paragraph 4 of Article 1 of the Federal Law of 31
May 2001 N 72-FZ " On introducing changes and additions to the Law
Russian Federation on Foreign Exchange Control and Currency Control
(Russian Federation Law Assembly, 2001, N 23, st.
2290).
2. From the day will join in the force of this Federal Law
invalidated:
1) Russian Federation Law of 9 October 1992 N 3615 -I
"About currency regulation and currency control" (Vedomb Congress)
People's MPs Russian
Russian Federation, 1992, N 45, st. 2542), except paragraph
first 2 5, 6-1 in relation rules,
opening legal residents
accounts in banks outside the Russian Federation;
2) Article 20 of the Federal Law of 29 December
N192-FZ " measures in the budget and tax areas
policy " (Russian Law Assembly, 1999, N
1, Art. 1);
3) Federal Act of 5 July 1999 N 128-FZ " O
Additions to the Law of the Russian Federation on Currency Regulation and
Russian Federation Legislation Assembly
1999, N 28, art 3461);
4) paragraphs 1-3, 5 and 6 of Article 1 of the Federal Act of 31 May
2001 N 72-FZ " o changes and additions to the Law
Russian Federation on Foreign Exchange Control and Currency Control
(Russian Federation Law Assembly, 2001, N 23, st.
2290);
5) Federal Law from 8 2001 N 130-FZ " O
making changes in legislative acts Russian
Federations that affect currency control issues " (Collection
Russian legislation, 2001, N 33, art. 3432);
6 paragraphs fourteenth-eighteenth article 3 Fed
law of 30 December 2001 N 196-FZ Introduction action
Code of of the Russian Federation on Administrative Offences
(Russian Federation Law Assembly, 2002, N 1, art. 2);
7) Article 5 of the Law December 31, 2002 N
187-FZ " On making changes and additions to Part Two Tax
Code of Russian Federation and Some Other Acts
Russian legislation " (Legislative Assembly
Russian Federation, 2003, N 1, article 2);
8) Federal Law from 31 December 2002 N 192-FZ " Oh
5 Russian Federation
Currency and currency
Laws of the Russian Federation, 2003, N 1, art. 7);
9) Federal law of 27 February 2003 N 28-FZ " Oh
making changes of and additions to Articles 6 and 8 of the Russian Law
The Exchange Management and Currency Control Federation (Collection
Russian legislation, 2003, N 9, article 804;
10) Federal Act of 7 July 2003 N 116-FZ " On Amusing
changes in 6 Russian On Currency
and currency control " (Legislative Assembly
Russian Federation, 2003, N 28, st. 2885).
3. Since the day of the entry into force 3 Articles 5,
2nd part 2 of Article 14 of this Federal Law
relation to opening and use of legal entities-
resident in banks outside the Russian Federation
invalidated:
1) Russian Federation Law of 9 October 1992 N 3615 -I
"About currency regulation and currency control" (Vedomb Congress)
People's MPs Russian
Russian Federation, 1992, N 45, article 2542);
2) Russian Federation Council Order
October 1992 N 3616I " o re
Russian Federation on Foreign Exchange Control and Currency Control
People's People's
Supreme Soviet of the Russian Federation, 1992, N 45, Art. 2543;
3 Resolution of the Supreme Soviet of the Russian Federation
October 1992 N 3617-I " On Introduction of Law of the Russian Federation
Federation of Exchange and Foreign Exchange Control Statements
Departure of the People's Deputies of the Russian Federation and the Supreme Council
Russian Federation, 1992, N 45, article 2544);
4) Federal Law May 31, 2001 N 72-FZ " On Amending
changes and additions to the Russian Federation
and currency control " (Legislative Assembly
Russian Federation, 2001, N 23, Art. 2290).
Article 28. Exchange transactions, opening accounts in
Banks outside the Russian Federation
and Operation these accounts,
Unenrollment of foreign currency to the resident account
in banks matches
permissions, received before in ,
of this Federal Law
1. Installed matches with Federal
constraint is not applied to currency transactions, accounts
(including their residency) in banks in territories
Russian Federation cases
resident in authorized banks for foreign currency,
if for to perform a currency operation, to open such an account,
also non-recognition of foreign currency by a resident before
The power of this Federal Law has been obtained from a body
currency control.
In this resident within the lifetime of the
permissions must
withfeatures that are specific to this article.
Res Received By Res Before Effective
Federal laws, do not apply to currency
operation, order to open accounts in banks outside the territory
Russian Federation and operations on them, and
cases of the foreign foreign currency, if they are not directly
are provided with these permissions.
2. This article applies to permissions,
received by residents before the coming into force of this Federal
law if left unchanged:
1 resident, permission ( exception
physical name, name, (or) in
procedure established by the laws of the Russian Federation, other
identity document data, change name,
organizational-legal of the form, other legal of the person
including public registration, identity
number of the taxpayer, codes of the federal state
statistical observations);
2) Currency operation contents
3) amount of currency transaction;
4) The timing of a currency transaction or account opening;
5) Account mode;
6) Reresidents s permissions (for
exception a physical name, , , and
(or) patronymic in order, installed by
Russian Federation or Foreign State, Other Data
document, certifying identity change name,
organizational-legal of the form, other legal of the person
includes state registration information, identity
taxpayer number, state code of the state
statistical observations);
7) Terms of Unenrollment in the resident of delegates
banks of the foreign currency they receive.
3. Rezident must provide information
permissions, in the order of these permissions.
4. (or) ( permissions in
this article cannot be transferred to third parties.
5. Foreign exchange controls are not entitled to make changes
additions to their permissions, including extensions
their actions, from the day in Federal
law.
6. If any conditions are changed, specified in permissions
in cases valid according to Part 2 of this Article,
who has been granted permission, is obliged to report new
data to body, issuing permission, for 10 working days with
Theday to modify them with the copy of the corresponding documents.
7. Interpretation of terms and permissions in
this article, is implemented in matches with
legal acts in effect on the day of issue of these permits.
8. expiry expired permissions
matches in with Federal
applies to currency operations and usage of accounts
which will be implemented or used in the future.
Permissions that are not set, are valid until
dates, by the first paragraph of Part 3 26
Federal Law (Paragraph is introduced by the Federal Act of 18 July
2005 N 90-FZ-Legislative Assembly of the Russian Federation
2005, N 30, 100 3101).
9. When resident in currency transactions, opening them
accounts in banks for the Russian territory
organizing by Operations, , and non-enrollment
currency in resident in banks Violation
clauses and
coming into effect of this Federal Law, currency body
control by an act, in by
other of the currency control, terminates the action
permissions.
In
part, action permission can cease by theact of the body
currency control based on of the resident
is a permission.
In cases covered by this Part, End
permission received by the control currency
issuer is permission, or by the control currency
The Government of the Russian Federation Permissions,
issued Central by the Russian
territorial entity, cease its activity on the basis
act of the Central Bank of the Russian Federation.
real is used by rules, parts of 8
true article.
(Part 9 in the red. Federal Act of 18 July 2005 N 90-FZ
Russian Law Assembly, 2005, N 30, st.
3101)
10. After permission
resident bank account for Russian
Federation and perform operations on it, except
termination of permissions, specified in 9 of this
Articles, resident has the right to continue by
operations in with Federal
law.
In this case, the resident is required to notify the existence of such an account
tax bodies at their place of account within one month of
action action
approved federal by the executive,
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mandatory copy
of the permissionopening an account in a bank outside the Russian Federation
and operations.
If the resident account is closed according to conditions
permission on opening for to outside the territory
Russian Federation and
Thetax authorities are not required to do so.
(Part 10 is introduced by Federal Law from 18 July 2005 g. N
90-FZ-Russian Federation Law Assembly, 2005, N 30,
3101)
Moscow, Kremlin
December 10, 2003
N 173-FZ
