The Federal Law establishes administrative responsibility for transferring money without the opening of a bank account, by using the e-payment systems provided by foreign payment services, in cases that are not envisaged by the currency legislation of the Russian Federation, and also for the failure of residents to report, to the tax authority, money transfers without the opening of a bank account via e-payment systems provided by foreign payment services, when such reports are required by law.
Documents
Amendments to the Code of Administrative Offences regarding money transfers through foreign e-payment systems
The President signed a Federal Law On Amending Articles 3.5 and 15.25 of the Code of Administrative Offences of the Russian Federation.