FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 29, 2022 No. 607-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on December 21, 2022

Approved by the Federation Council on December 23, 2022

Article 1

Part the sixth article 5 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 2003, No. 52, Art. 5073; 2009, No. 48, Art. 5731; 2011, No. 7, Art. 905; No. 27, Art. 3873; 2014, No. 40, Art. 5317; 2016, No. 1, Art. 23; No. 26, Art. 3860; 2017, No. 31, Art. 4761; 2019, No. 30, Art. 4151; No. 29, the Art. 5297) to add 2022, with words ", and on purchase and sale of the processed natural diamonds".

Article 2

Bring in the Federal Law of March 26, 1998 No. 41-FZ "About precious metals and gemstones" (The Russian Federation Code, 1998, No. 13, Art. 1463; 2002, No. 2, Art. 131; 2003, No. 2, Art. 167; 2004, No. 45, Art. 4377; 2005, No. 30, Art. 3101; 2010, No. 50, Art. 6594; 2011, No. 30, Art. 4596; 2015, No. 18, Art. 2614; 2016, No. 27, Art. 4221; 2017, No. 30, Art. 4456; No. 31, Art. 4761; 2019, No. 18, Art. 2204; No. 23, Art. 2907; No. 30, Art. 4151; No. 31, Art. 4441; No. 49, Art. 6973; 2020, No. 17, Art. 2716; No. 26, Art. 4002; 2021, No. 24, Art. 4188; 2022, No. 27, Art. 4606) following changes:

The paragraph the ninth preambles after the word "entrepreneurs" to add 1) with the words "and artists-jewelers";

2) in Article 1:

a) in paragraph seven the word "approved" to exclude;

b) the sixteenth to state the paragraph in the following edition:

"special accounting - the maintaining the register of the legal entities performing transactions with precious metals and gemstones, individual entrepreneurs and artists-jewelers which is not assuming collection of collection for entering of the specified legal entities, individual entrepreneurs and artists-jewelers into this register;";

c) in the paragraph the eighteenth shall be replaced with words the words "use as pledge" "transfer and acceptance as a deposit";

d) in the paragraph twenty third shall be replaced with words the words "or individual entrepreneur" ", the individual entrepreneur or the artist-jeweler";

e) the twenty ninth to state the paragraph in the following edition:

"scrap and waste of precious metals - the semifinished products, industrial products, jewelry and other products which are containing precious metals and the lost consumer and (or) functional properties as a result of use and (or) owing to the unrecoverable scrap which arose in the course of their production and also the materials and products used for extraction of precious metals and formed in the course of their production, the scrap and production wastes containing precious metals containing precious metals;";

e) the thirtieth to state the paragraph in the following edition:

"processing (conversion) of scrap and waste of precious metals - extraction of precious metals with use of mechanical, and (or) chemical, and (or) metallurgical processes of scrap and waste of precious metals, including department of the accessories containing precious metals, from products (products) or parts of products (products), sorting and selection of scrap and waste of precious metals, for receipt of intermediate product of the metallurgical production intended for the subsequent refining, except as specified, established by this Federal Law;";

g) the thirty first to add the paragraph with the words "and interactions with the state information systems of the tax authorities, customs authorities and other federal executive bodies determined by the Government of the Russian Federation, law-enforcement bodies, investigating bodies, information system of the Central bank of the Russian Federation";

h) add with paragraphs of the following content:

"buying up at physical persons of jewelry and other products from precious metals and (or) gemstones, scrap of such products - acquisition according to the purchase and sale agreement at the physical persons who are not individual entrepreneurs, belonging to them on the property right of jewelry and other products from precious metals and (or) gemstones, scrap of such products, investment precious metals, inserts of the facetted gemstones, the certified facetted gemstones including received as a result of razmontirovka of jewelry and other products from precious metals and (or) gemstones (department of inserts of the facetted gemstones and non-noble materials from precious metals);

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