Sunday, October 9, 2011

Duma against the initiative Rosfinmonitoring

Vladislav Reznik, head of the Duma Committee on Credit Organizations and Financial Markets, revealed details on the draft law "On the national payment system." According to the MP, in both bills (which have nearly completed the preparation of two independent groups) there is no rule to limit the maximum payment of $ 3 thousand. Recall - the second reading of the bill on the national payment system in the State Duma is scheduled for February 2011. "The bill is very complex, requires finding a compromise between all market participants. Now working on that, two independent groups. One of the groups had almost completed its work. The second is also nearing completion. I can say that none of the text does not contain any amendments, including those measures Identification and control of the payment 3 thousand rubles. Quite the contrary. I think in the very near future we will introduce an amendment to the House. Time is running out. There is a presidential commission to adopt the law as soon as possible, otherwise we will pass the bill amending the law on banks and banking figures and the changes in Article 45 of the federal law on the service provider / management of mobile payments / "- MP RIA reports the words" Prime-TASS ". On reducing the maximum threshold of transactions passing through the electronic payment systems, from 15 thousand to 3 thousand rubles told Rossiyskaya Gazeta. The article, published on February 4, talked about plans to introduce Rosfinmonitoring control over all "virtual" cash flow (both electronic and mobile "wallets" online "exchangers", payment systems and terminals, instant payment). It was reported that all payments in excess of the permissible limit should be identified - are tied to banking or parsportnym data of citizens-payers. The exact date of the second reading of the bill on the National Payment System "is unknown, as planned to review the text. The first reading of the bill passed in December 2010. It is expected that the law "On the NPCs will be enshrined the concept of" payment system ", defined requirements for the organization of these systems, the work of operators of electronic money, describes the forms of supervision and control over the activities of market participants.

No comments:

Post a Comment