Encyclopedia

Database of cases and attempts to carry out money transfers without the client's voluntary consent


A database of cases and attempts to make money transfers without the client's voluntary consent — the formation and maintenance of which are carried out on the basis of paragraph 5 of Article 27 of the Federal Law of June 27, 2011, No. 161-FZ "On the National Payment System" (hereinafter referred to as the database of cases and attempts to make money transfers without the client's voluntary consent)1.

  1. Federal Law of August 4, 2026 No. 282-FZ "On digital currencies and digital rights". 2026, as amended on September 1, 2026, Article 45, paragraph 1. ↩

Laws with commentary

Codes and federal laws