FEDERAL LAW OF THE RUSSIAN FEDERATION

of June 11, 2021 No. 203-FZ

About introduction of amendments to the Russian Federation Code of Administrative Offences

Accepted by the State Duma on May 26, 2021

Approved by the Federation Council on June 2, 2021

Bring in the Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, Art. 1; 2005, No. 19, Art. 1752; 2006, No. 45, Art. 4641; No. 52, Art. 5498; 2007, No. 26, Art. 3089; No. 31, Art. 4008; 2008, No. 20, Art. 2259; No. 52, Art. 6235, 6236; 2009, No. 29, Art. 3597; 2010, No. 19, Art. 2291; No. 21, Art. 2525; No. 30, Art. 4002; No. 31, Art. 4164, 4193; 2011, No. 1, Art. 23, 33; No. 19, Art. 2714; No. 30, Art. 4573, 4590; No. 47, Art. 6602; No. 50, Art. 7362; 2012, No. 24, Art. 3082; No. 31, Art. 4320; No. 47, Art. 6403, 6404, 6405; No. 53, Art. 7602; 2013, No. 14, Art. 1666; No. 19, Art. 2323; No. 26, Art. 3207, 3208, 3209; No. 27, Art. 3469, 3477; No. 30, Art. 4025, 4029, 4031, 4040; No. 31, Art. 4191; No. 43, Art. 5445; No. 44, Art. 5624; No. 48, Art. 6163; No. 49, Art. 6343; No. 51, Art. 6683, 6685, 6696; No. 52, Art. 6961, 6994; 2014, No. 6, Art. 557, 566; No. 11, Art. 1096; No. 19, Art. 2302, 2317, 2335; No. 26, Art. 3366; No. 30, Art. 4211, 4214, 4218, 4256, 4259, 4264; No. 42, Art. 5615; No. 43, Art. 5799; No. 48, Art. 6636, 6638, 6643, 6651; No. 52, Art. 7548; 2015, No. 1, Art. 35, 83, 85; No. 10, Art. 1405, 1416; No. 21, Art. 2981; No. 27, Art. 3950; No. 29, Art. 4354, 4374, 4391; No. 45, Art. 6208; No. 48, Art. 6710, 6716; No. 51, Art. 7249; 2016, No. 1, Art. 59, 63, 84; No. 10, Art. 1323; No. 11, Art. 1481, 1490; No. 26, Art. 3871, 3877; No. 27, Art. 4164, 4206, 4223, 4249, 4259; No. 50, Art. 6975; 2017, No. 1, Art. 12, 31; No. 11, Art. 1535; No. 17, Art. 2456; No. 18, Art. 2664; No. 23, Art. 3227; No. 31, Art. 4814, 4816; No. 47, Art. 6851; No. 52, Art. 7937; 2018, No. 1, Art. 21, 30, 35; No. 7, Art. 973; No. 31, Art. 4825, 4826, 4828; No. 41, Art. 6187; No. 45, Art. 6832; No. 47, Art. 7128; No. 53, Art. 8447; 2019, No. 12, Art. 1216, 1217, 1218, 1219; No. 16, Art. 1820; No. 18, Art. 2219, 2220; No. 22, Art. 2670; No. 25, Art. 3161; No. 27, Art. 3536; No. 30, Art. 4119, 4120, 4121; No. 44, Art. 6178; No. 49, Art. 6964; No. 51, Art. 7494, 7495; No. 52, Art. 7811, 7819; 2020, No. 14, Art. 2019, 2029; No. 30, Art. 4744; No. 31, Art. 5037; No. 42, Art. 6526; No. 50, Art. 8055, 8065; 2021, No. 1, Art. 50, 51, 52; No. 9, Art. 1461, 1466, 1471; No. 11, Art. 1701, 1702; No. 13, Art. 2141; No. 15, Art. 2425, 2431; No. 18, Art. 3046) following changes:

1) paragraph one of part 1 of Article 3.5 after words "part 6 of Article 14." To add 40, with words "part 2 of Article 14. 56,", after words "Article 14.15." To add 3, with words "part 2 of Article 14. 56,";

2) paragraph one of part 1 of Article 3.12 after the words "in sphere of activity on return of overdue debt" to add with the words "in sphere of activity on provision of consumer loans (loans), including obligations of the borrower on which are provided with mortgage;

Part 2 of Article 4.1.1 after figures "14.31 - 14.33," to add 3) with figures "14.56,";

Article 14.56 to state 4) in the following edition:

"Article 14.56. Illegal implementation of activities for provision of consumer loans (loans), including obligations of the borrower on which are provided with mortgage,

1. Implementation of activities, stipulated by the legislation about consumer loan (loan), for provision of consumer loans (loans), including obligations of the borrower on which are provided with mortgage, the legal entities or individual entrepreneurs who do not have the right to its implementation -

attracts imposing of administrative penalty on officials at the rate from thirty thousand to fifty thousand rubles; on persons performing business activity without formation of legal entity - from thirty thousand to fifty thousand rubles or administrative suspension of operations for a period of up to fifteen days; on legal entities - from three hundred thousand to five hundred thousand rubles or administrative suspension of operations for a period of up to fifteen days.

2. Repeated making of the administrative offense provided by part of 1 this Article if this action does not contain signs of penal act, -

attracts imposing of administrative penalty on officials at the rate from fifty thousand to two hundred thousand rubles; on persons performing business activity without formation of legal entity - from fifty thousand to two hundred thousand rubles or administrative suspension of operations for a period of up to sixty days; on legal entities - from five hundred thousand to two million rubles or administrative suspension of operations for a period of up to sixty days.";

5) paragraph one of part 1 of Article 27.16 after words "the control and cash equipment," to add with the words "and also for prevention of further illegal implementation of activities for provision of consumer loans (loans), including obligations of the borrower on which are provided with mortgage.

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