of July 31, 2025 No. 279-FZ
About modification of article 26 of the Federal law "About Banks and Banking Activity"
Accepted by the State Duma on July 22, 2025
Approved by the Federation Council on July 25, 2025
Bring in article 26 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; 2012, No. 27, Art. 3588; No. 50, Art. 6954; No. 53, Art. 7605; 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. 52, Art. 7543; 2015, No. 27, Art. 3950; No. 29, Art. 4357; 2017, No. 18, Art. 2661; 2018, No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5100, 5115; 2019, No. 6, Art. 463; No. 49, Art. 6953; No. 52, Art. 7787; 2021, No. 27, Art. 5151; 2022, No. 1, Art. 40; No. 10, Art. 1401; No. 14, Art. 2190; No. 43, Art. 7271; No. 50, Art. 8792; 2023, No. 1, Art. 16; No. 25, Art. 4447; No. 31, Art. 5766, 5784; 2024, No. 31, Art. 4462; No. 33, Art. 4956, 4971; No. 48, Art. 7214; No. 53, Art. 8532; 2025, No. 7, Art. 541; No. 26, the Art. 3493) change, having added it with part sixty second of the following content:
"The credit institution based on the inquiry sent by the head of investigating body, the investigator the head of investigating body or the chief of body of inquiry, the investigator with the consent of the prosecutor on the criminal cases which are in their production provides references on transactions, accounts and deposits of physical persons and legal entities for the purpose of realization of powers on suspension of transactions with money, electronic money, stipulated in Article 115.2 Codes of penal procedure of the Russian Federation, in the terms determined by the specified Article of the Code of penal procedure of the Russian Federation.".
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