FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 13, 2015 No. 231-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on July 3, 2015

Approved by the Federation Council on July 8, 2015

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; 2001, No. 33, Art. 3424; 2003, No. 27, Art. 2700; No. 52, Art. 5033; 2004, No. 27, Art. 2711; 2005, No. 1, Art. 45; 2006, No. 6, Art. 636; 2007, No. 31, Art. 4011; No. 41, Art. 4845; 2009, No. 23, Art. 2776; No. 30, Art. 3739; 2010, No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 48, Art. 6730; No. 50, Art. 7351; 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) following changes:

Article 9 to add 1) with parts six and the seventh the following content:

"The credit institution shall receive according to the procedure, established by the Bank of Russia in coordination with Russian Central Election Commission and to consider the requests which arrived from Russian Central Election Commission, the electoral commissions of subjects of the Russian Federation about submission of data on accounts, deposits of candidates or on other elective offices, and in the cases provided by the Federal Law, data on accounts, deposits of spouses and minor children of candidates or on other elective offices directed for the purpose of carrying out the stipulated by the legislation Russian Federation about elections of check of reliability of the data provided by candidates or on other elective offices to the electoral commissions. In the presence at credit institution of data on accounts, deposits the credit institution shall send the specified data to Russian Central Election Commission, the electoral commissions of subjects of the Russian Federation according to the procedure and the terms established by the Bank of Russia in coordination with Russian Central Election Commission in amount, stipulated by the legislation to the Russian Federation about elections.

The credit institution and officials of credit institution bear responsibility for violation of requirements of part six of this Article according to the procedure, established by the legislation of the Russian Federation.";

Article 26 to add 2) with parts of the thirty eighth - the fortieth the following content:

"Data on accounts, deposits and on balances in cash on accounts, in deposits of candidates or on other elective offices, and in the cases provided by the Federal Law, data on accounts, deposits and on balances in cash on accounts in deposits of spouses and minor children of candidates or on other elective offices are represented by credit institutions to Russian Central Election Commission, the electoral commissions of subjects of the Russian Federation when carrying out the stipulated by the legislation Russian Federation about elections of check of reliability of the data provided by candidates or on other elective offices to the electoral commissions.

The Russian Central Election Commission, the electoral commissions of subjects of the Russian Federation has no right to disclose to the third parties of the data, the checks of reliability of data on the accounts, deposits provided by candidates or on other elective offices to the electoral commissions, except as specified, stipulated by the legislation to the Russian Federation about elections containing bank secrecy, received by them from credit institutions when carrying out the stipulated by the legislation Russian Federation about elections.

Russian Central Election Commission, the electoral commissions of subjects of the Russian Federation and their officials bear responsibility for disclosure of bank secrecy, including compensation of the caused damage, according to the procedure, established by the Federal Law.".

Article 2

Bring in article 30 of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 1999, No. 47, Art. 5622; 2003, No. 50, Art. 4858; 2005, No. 10, Art. 760; 2010, No. 17, Art. 1988; 2013, No. 30, Art. 4067) following changes:

Item 5 to add 1) with the subitem 6 of the following content:

"6) to provide possibility of provision in body of insurance supervision of electronic documents, and also possibility of obtaining from body of insurance supervision of electronic documents, including through personal account on the official site of body of insurance supervision on the Internet according to the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)".";

To add 2) with Item 6 of the following content:

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