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On Amendments To The Federal Law "on The Application Of Cash Technology In The Implementation Of Cash Payments And/or Calculations With The Use Of Payment Cards" In Clarifying Responsibilities Of Credit Institutions

Original Language Title: О внесении изменений в Федеральный закон "О применении контрольно-кассовой техники при осуществлении наличных денежных расчетов и (или) расчетов с использованием платежных карт" в части уточнения обязанностей кредитных организаций

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RUSSIAN FEDERATION FEDERAL LAW amending the Federal Law "On the Use of Cash in Cash " and (or) payments using payment cards " in part Clarification of the responsibilities of credit organizations adopted by the State Duma on April 24, 2013 Approved by the Federation Council on April 27, 2013 Article 1 Enact Federal Law dated 22 May 2003 N 54-FZ on the use of cash and/or cash payments of the Russian Federation. 1957; 2009, 2776; N 29, st. 3599; 2010, N 31, sect. 4161; 2011, N 27, sect. 3873; 2012, N 26, est. 3447) The following changes: 1) Article 1, paragraph 9, amend to read: " ATM device for implementation in an automatic mode (without the participation of an authorized person of a credit institution or bank) Payment agent, bank payment sub-agent carrying out activities in accordance with the legislation on the national payment system) issuing and (or) receiving funds in cash (banknotes) using payment cards, cash Cash and (or) payments using payment cards, transfer The credit institution's orders to make payments on behalf of customers on their bank accounts and to draw up documents confirming the transfer of the relevant orders. "; (2) in article 2: (a) paragraph 2 1 to be void; b) to add 1 to 1 as follows: " 1-1. The credit organization does not use cash registers, except for: cash payments made using a payment terminal not reflected in the accounting records on a daily basis according to Central Bank of the Russian Federation; cash settlements using a payment terminal established outside the premises of the credit institution; Cash payments using a payment terminal, not which is the principal means of this credit institution and is not owned by it alone. "; 3), article 3, paragraph 3, shall be declared void; 4) in article 4: (a) paragraph 2 of paragraph 1, set out in paragraph 1 as follows: "The cash register used by organizations and individual entrepreneurs should:"; b), paragraph 1-1, amend to read: " 1-1. In addition to the requirements laid down in paragraph 1 of this article, the cash machine at the payment terminal and the ATM must: be installed in the composition of each payment terminal and an ATM within their frames containing A device for receiving and/or granting cash payment; be registered with the tax authority at the taxpayer's place of registration, indicating the address of the place of its installation in the payment terminal or ATM; to transfer in fiscal regime to payment terminals or ATMs The data recorded on the cashier's check, the electronic control tape and the fiscal memory storage device. "; in paragraph 2 shall be declared void; 5) in article 5: (a) the first paragraph of paragraph 1 next revision: " 1. The organizations and individual entrepreneurs who use cash and control equipment are required to: "; b), paragraph 2 should read: " 2. Organizations and individual entrepreneurs applying the payment terminal and (or) an ATM, in addition to the requirements set out in paragraph 1 of this article, are required: to use cash and control equipment as part of a payment terminal and ATMs installed inside their bodies containing a device for receiving and (or) cash payments; to register the applied cash register in the tax authorities at the taxpayer's place of account, c to the address where it is installed in the payment terminal and ATM/Bancomat. "; 6) Article 6 to recognize no force; 7) Article 7, paragraph 3. Article 2 Article 4, paragraph 5 of the Federal Law of 3 June 2009 N 121-FZ "On amendments to selected legislative measures" OF THE PRESIDENT OF THE RUSSIAN FEDERATION 2776) be declared invalid. Article 3 This Federal Law shall enter into force one year after its official publication. President of the Russian Federation Vladimir Putin Moscow, Kremlin on May 7, 2013 N 89-FZ