of May 7, 2013 No. 102-FZ
About modification of separate legal acts of the Russian Federation in connection with adoption of the Federal Law "About Prohibition to Separate Categories of Persons to Open and Have Accounts (Deposits), to Store Cash and Values in the Foreign Banks Located outside the Territory of the Russian Federation, to Own and Use Foreign Financial Instruments"
Accepted by the State Duma on April 24, 2013
Approved by the Federation Council on April 27, 2013
Paragraph one of part five of article 26 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 N 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code, 1996, N 6, Art. 492; 2001, N 33, Art. 3424; 2003, N 27, Art. 2700; N 52, of Art. 5033; 2004, N 27, Art. 2711; 2005, N 1, Art. 45; 2007, N 31, Art. 4011; N 41, of Art. 4845; 2009, N 23, Art. 2776; N 30, of Art. 3739; 2010, N 31, Art. 4193; N 47, of Art. 6028; 2011, N 7, Art. 905; N 27, of Art. 3873; N 48, of Art. 6730; N 50, of Art. 7351; 2012, N 27, Art. 3588; N 50, of Art. 6954; N 53, of Art. 7605; N 11, the Art. 1076) to add 2013, with words ", observance of prohibitions and restrictions".
Part the second article 7.1 of the Law of the Russian Federation of March 21, 1991 N 943-1 "About tax authorities of the Russian Federation" (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1991, N 15, Art. 492; Russian Federation Code, 1999, N 28, Art. 3484; 2011, N 48, Art. 6730; 2012, N 50, the Art. 6954) after words "obligations of property nature" to add with words ", about availability of accounts (deposits) in the foreign banks located outside the territory of the Russian Federation and about their details".
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