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On Amendments To The Federal Law "on Collection Of Payments From Individuals By Payment Agents" And The Federal Law On Amendments To Certain Legislative Acts Of The Russian Federation In Connection With Adoption Of The Federal'nog

Original Language Title: О внесении изменений в Федеральный закон "О деятельности по приему платежей физических лиц, осуществляемой платежными агентами" и Федеральный закон "О внесении изменений в отдельные законодательные акты Российской Федерации в связи с принятием Федеральног

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RUSSIAN FEDERATION FEDERAL LAW amending the Federal Act on the activities of receiving payments by payments agents, and Federal Law "On amendments to separate laws of the Russian Federation in connection with the adoption of Federal Law About Receive Payment Activities natural persons performed by payment agents " Adopted by the State Duma on November 20, 2009 Approved by the Federation Council 25 November 2009 Article 1 of natural persons by payment agents " (Collection OF THE PRESIDENT OF THE RUSSIAN FEDERATION 2758) The following changes: 1) Article 8 should be reworded as follows: " Article 8. Final provisions 1. The cash register included in the State Register of Control and Cash Equipment until the date of the entry into force of this Federal Law and not conforming to the requirements of this Federal Law may be applied when accepting payments On 1 January 2014, if it was registered by the payment agent in the tax authorities until 1 January 2011. 2. The cash register included in the State Register of Control and Cash Equipment after the date of the entry into force of this Federal Law may only be applied when accepting payments (including in payment terminals) only in case of receipt of payment Compliance with the requirements of this Federal Act. 3. After 1 April 2010, the payment without the application of the cash register equipment as specified in part 1 or 2 of this article is not permitted. "; 2), article 9, amend to read: Article 9. Entry into force of this Federal Law 1. This Federal Act shall enter into force on 1 January 2010, with the exception of article 4, paragraph 12, article 5, paragraphs 1, 4 and 5, of this Federal Act. 2. Article 4, part 12, article 5, parts 1, 4 and 5 of article 6 of this Federal Law shall enter into force on 1 April 2010. ". Article 2 Article 8 of the Federal Law dated June 3, 2009 No. 121-FZ " On introducing amendments to certain legislative acts of the Russian Federation in connection with the adoption of the federal law on reception activities payment of natural persons by payment agents " (Collection of Laws of the Russian Federation, 2009, N 23, . 2776), amend to read: " Article 8 1. This Federal Act shall enter into force on 1 January 2010, with the exception of the paragraphs of the eighteenth, the twenty-seventh to thirty-seventh, fortieth to forty-fourth and forty-seventh, forty-ninth, paragraph 1, and article 3 of the present report. Federal law. 2. The paragraphs of the eighteenth, twenty-seventh to thirty-seventh, fortieth to forty-fourth and forty-seventh-forty-ninth paragraph 1 of article 1 of this Federal Law shall enter into force on 1 April 2010. 3. Article 3 of this Law shall enter into force 180 days after the official publication of this Federal Law. 4. The cash register is included in the State Register of Control and Cash Equipment until the date of the entry into force of this Federal Law and is not in conformity with the requirements of Article 13-1 of the Federal Law "On Banks and Banking Activities" (in the Federal Act No. 54-FZ of 22 May 2003 on "On the use of cash registers in cash payments and (or) payments using payment cards" of this Federal Act), may be used by bank payment systems Agents for receiving payments from individuals (including in payment terminals and ATMs) until January 1, 2014, provided it was registered by a bank payment agent to the tax authorities before January 1, 2011. 5. The cash register included in the State Register of Control and Cash Equipment after the date of the entry into force of this Federal Law may be applied to the payment of bank payment agents by bank payment agents (including in the case of Payment terminals and ATMs) only if it meets the requirements of Article 13-1 of the Federal Law "On Banks and Banking" (in the wording of this Federal Law) and the requirements of the Federal Law of 22 May 2003 N 54-FZ " On the application of cash and control equipment in cash (...) (...) 6. After 1 April 2010, the payment of payments made by individuals to bank payment agents without the application of the cash register specified in part 4 or 5 of this article shall not be permitted. 7. The cash register is included in the State Register of Control and Cash Equipment until the date of the entry into force of this Federal Act and not in conformity with the requirements of the Federal Act of 22 May 2003 No. 54-FZ " On application Cash and (or) payments made using payment cards " (in the wording of this Federal Act) can be applied to the receipt of payments before 1 January 2014, provided that it is registered a payment agent in the tax authorities before 1 January 2011. 8. The cash register included in the State Register of Control and Cash Equipment after the date of the entry into force of this Federal Law may only be applied when accepting payments (including in payment terminals) only in case of receipt of payment Compliance with the requirements of the Federal Law of 22 May 2003 No. 54-FZ "On the application of cash registers in cash payments and (or) settlements using payment cards" (in the wording of this Federal Law). 9. After 1 April 2010, the receipt of payments without the use of the cash register specified in part 7 or 8 of this article is not permitted. ". Article 3 This Federal Law shall enter into force from the date of its official approval. of publication. President of the Russian Federation Dmitry Medvedev Moscow, Kremlin November 28, 2009 N 289-FZ