Encyclopedia
Supervision of payment receivers
Supervision of payment receivers — monitoring (supervision) of payment receivers' compliance with the requirements provided for by this Federal Law (excluding the requirements relating to the submission to a credit organization of cash received from payers upon receipt of payments in full amount to a special bank account (accounts), the use of special bank accounts for conducting settlements upon receipt of payments, as well as the use of cash register equipment upon receipt of payments) and the regulatory acts adopted in accordance with it by the Bank of Russia1.
Federal Law No. 103-FZ dated June 3, 2009 "On the activities of payment agents in receiving payments from individuals", as amended on October 1, 2025, Article 7, paragraph 1 // RSZ RF. 2009. No. 23. Article 2758. ↩