FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 24, 2023 No. 340-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on July 11, 2023

Approved by the Federation Council on July 19, 2023

Article 1

Bring in 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; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 52, Art. 5037; 2005, No. 1, Art. 18; 2006, No. 19, Art. 2061; 2009, No. 9, Art. 1043; No. 48, Art. 5731; 2010, No. 31, Art. 4193; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 49, Art. 7069; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438; No. 30, Art. 4084; No. 51, Art. 6699; 2014, No. 26, Art. 3395; No. 40, Art. 5317; No. 52, Art. 7543; 2015, No. 1, Art. 37; No. 27, Art. 3950; No. 29, Art. 4357; 2016, No. 1, Art. 23; No. 26, Art. 3860; 2017, No. 18, Art. 2661, 2669; No. 30, Art. 4456; No. 31, Art. 4761; 2018, No. 18, Art. 2560; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5100, 5115; 2019, No. 6, Art. 463; No. 22, Art. 2661; No. 30, Art. 4151; No. 49, Art. 6953; No. 52, Art. 7787, 7825; 2021, No. 17, Art. 2878; No. 27, Art. 5151, 5181; No. 52, Art. 8982; 2022, No. 1, Art. 40; No. 10, Art. 1401; No. 14, Art. 2190; No. 29, Art. 5297; No. 43, Art. 7271; No. 50, Art. 8792; 2023, No. 1, Art. 16, 54; No. 25, Art. 4447) following changes:

Article 5 to add 1) with part eight of the following content:

"Attraction of digital rubles in deposits (deposits) is not performed.";

2) in Article 20:

a) the ninth to add part with Items 7 and 8 of the following content:

"7) stop acceptance of orders on making of transactions with digital rubles and provision of access to platform of digital ruble to users of platform of digital ruble;

8) making of transactions with digital rubles on the account of digital ruble of credit institution before adoption by Arbitration Court of the decision on recognition by her bankrupt and about opening of bankruptcy proceedings (statement of the receiver) or decisions on appointment of the liquidator of credit institution stops.";

b) to add part thirteen item 4 after the words "sub-account of credit institution" with the words "and (or) account of digital ruble of credit institution";

Article 26 to add 3) with parts of the fifty second - the fifty sixth the following content:

"The operator of platform of digital ruble guarantees secret about accounts of digital ruble, about remaining balance of digital rubles on accounts of digital ruble, transactions with digital rubles of users of platform of digital ruble.

The provisions of this Article determining procedure and cases of provision by credit institutions of the data which are bank secrecy extend to the operator of platform of digital ruble by provision of the data on accounts of digital ruble, on remaining balance of digital rubles which are bank secrecy by it on accounts of digital ruble, transactions with digital rubles of users of platform of digital ruble.

The operator of platform of digital ruble provides the information provided by part of fifty third this Article, to participants of platform of digital ruble for the purpose of provision by them to users of platform of digital ruble of access to platform of digital ruble.

Participants of platform of digital ruble provide the information provided by part of fifty third this Article, to users of platform of digital ruble for the purpose of provision by it of access to platform of digital ruble.

Participants of platform of digital ruble have no right to open to the third parties of the data, their provisions provided by part of fifty third this Article, except for in the authorized body performing functions on counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction in cases, procedure and amount which are provided by the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing".".

Article 2

Bring in the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2004, No. 31, Art. 3233; 2005, No. 25, Art. 2426; 2006, No. 25, Art. 2648; 2008, No. 44, Art. 4982; 2010, No. 45, Art. 5756; 2011, No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2013, No. 27, Art. 3476; No. 30, Art. 4084; No. 49, Art. 6336; No. 52, Art. 6975; 2014, No. 19, Art. 2317; No. 30, Art. 4219; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 27, Art. 4001; 2016, No. 1, Art. 46; 2017, No. 14, Art. 1997; No. 18, Art. 2661; No. 30, Art. 4456; 2018, No. 11, Art. 1584, 1588; No. 18, Art. 2557; No. 24, Art. 3400; No. 32, Art. 5115; 2019, No. 27, Art. 3538; No. 29, Art. 3857; No. 31, Art. 4423, 4430; No. 52, Art. 7787; 2020, No. 14, Art. 2027, 2036; 2021, No. 1, Art. 53; No. 9, Art. 1467; No. 17, Art. 2878; No. 24, Art. 4210; No. 27, Art. 5187; No. 50, Art. 8405; No. 52, Art. 8982) following changes:

Article 4 to add 1) with Item 4.2 of the following content:

"4. Will organize 2) and provides functioning of platform of digital ruble;";

Article 13 to add 2) with Item 18 of the following content:

"18) consideration of the annual report of the Bank of Russia on accomplishment of functions by it in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction under the organization and ensuring functioning of platform of digital ruble.";

3) in Article 18:

a) add part one with Items 17.16 - 17.19 following contents:

"17. 16) determines rates for services of the operator of platform of the digital ruble, amount of remuneration paid by the operator of platform of digital ruble to participants of platform of digital ruble;

17. 17) is determined by the maximum value of the amount of the payment levied by participants of platform of digital ruble from users of platform of digital ruble;

17. 18) determines maximum amounts of transactions with digital rubles and (or) the amounts of remaining balance of digital rubles on accounts of digital ruble;

17. 19) is determined by the list of transactions, transaction amounts and terms of providing possibility of making of transactions with credit institutions with digital rubles for the clients;";

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