FEDERAL LAW OF THE RUSSIAN FEDERATION

of May 25, 2020 No. 163-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on May 13, 2020

Approved by the Federation Council on May 20, 2020

Article 1

Bring in article 189.92 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2014, No. 52, Art. 7543; 2015, No. 27, Art. 3977; No. 29, Art. 4355; 2017, No. 31, Art. 4761; 2018, No. 18, Art. 2576; No. 32, Art. 5115) following changes:

Shall be replaced with words 1) in the subitem 3 of Item 3 of the word "on bank deposit agreements (deposit) and bank account agreements on which the legal entities carried in accordance with the legislation of the Russian Federation to small enterprises were the party" ", specified in Item 6.1 of this Article";

Shall be replaced with words 2) in Item 6.1 of the word "the legal entities carried in accordance with the legislation of the Russian Federation to small enterprises" "the physical persons who are engaged in business activity without formation of legal entity (if such accounts (deposits) are opened for implementation of the business activity provided by the Federal Law), the legal entities specified in article 5.1 of the Federal law "About Deposit Insurance in Banks of the Russian Federation", owners of special accounts (special deposits) intended for forming and use of fund of capital repairs of the common property in the apartment house opened according to requirements of the Housing code of the Russian Federation".

Article 2

Bring in the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, No. 52, Art. 5029; 2004, No. 34, Art. 3521; 2005, No. 1, Art. 23; No. 43, Art. 4351; 2006, No. 31, Art. 3449; 2007, No. 12, Art. 1350; 2008, No. 42, Art. 4699; No. 52, Art. 6225; 2009, No. 48, Art. 5731; 2011, No. 1, Art. 49; No. 27, Art. 3873; No. 29, Art. 4262; No. 49, Art. 7059; 2013, No. 19, Art. 2308; No. 27, Art. 3438; No. 49, Art. 6336; No. 52, Art. 6975; 2014, No. 14, Art. 1533; No. 30, Art. 4219; No. 52, Art. 7543; 2015, No. 1, Art. 4, 14; No. 27, Art. 3958; No. 29, Art. 4355; 2016, No. 27, Art. 4297; 2017, No. 18, Art. 2661, 2669; No. 31, Art. 4789, 4816; 2018, No. 1, Art. 54, 66; No. 11, Art. 1588; No. 18, Art. 2576; No. 28, Art. 4139; No. 32, Art. 5115; No. 47, Art. 7140; No. 49, Art. 7524; 2019, No. 49, Art. 6953; No. 52, Art. 7787; Russian newspaper, 2020, on April 10) following changes:

Item 4 of Article 2 to state 1) in the following edition:

"4) the investor - the citizen of the Russian Federation, the foreign citizen, the stateless person including performing business activity, or the legal entity specified in article 5.1 of this Federal Law the bank deposit agreement or bank account agreement which signed with bank or any of specified persons for benefit of whom the contribution is made and (or) which is the owner of the savings certificate, or person which is the owner of the special account (special deposit) intended for forming and use of fund of capital repairs of the common property in the apartment house opened according to requirements of the Housing code of the Russian Federation (further - the owner of the special account);";

2) regarding the 2nd Article 5:

a) state Item 8 in the following edition:

"8) placed by legal entities or in their advantage, except for money:

a) placed by the legal entities specified in article 5.1 of this Federal Law or in their advantage;

b) placed on special accounts (special deposits) intended for forming and use of fund of capital repairs of the common property in the apartment house opened according to requirements of the Housing code of the Russian Federation (further - the special account (special deposit) intended for forming and use of fund of capital repairs of common property in the apartment house);";

b) add with Item 9 of the following content:

"9) placed on public deposit accounts;";

c) add with Item 10 of the following content:

"10) placed by non-profit organizations which perform functions of the foreign agent and the data about which contain in the register of the non-profit organizations performing functions of the foreign agent whose maintaining is performed according to the Federal Law of January 12, 1996 No. 7-FZ "About non-profit organizations", or in their advantage.";

To add 3) with Article 5.1 of the following content:

"Article 5.1. Deposits of legal entities which insurance is performed according to this Federal Law

The deposits placed by the following legal entities or in their advantage are subject to insurance according to this Federal Law:

1) small enterprises, data on which contain in the unified register of subjects of small and medium entrepreneurship which maintaining is performed according to the Federal Law of July 24, 2007 No. 209-FZ "About development of small and medium entrepreneurship in the Russian Federation", except for of persons which are credit institutions and not credit financial credit institutions according to the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)") (further respectively - small enterprises, the unified register of subjects of small and medium entrepreneurship);

2) non-profit organizations, data on which contain in the Unified State Register of Legal Entities and which are effective in one of the following forms of business:

a) partnerships of owners of the real estate;

b) consumer cooperatives, except for persons recognized according to the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" not credit financial credit institutions;

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