{"id":80875,"date":"2023-06-28T11:24:05","date_gmt":"2023-06-28T08:24:05","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=80875"},"modified":"2025-09-11T19:37:19","modified_gmt":"2025-09-11T16:37:19","slug":"amendments-expanding-dfa-issuers-powers-pass-second-reading","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/amendments-expanding-dfa-issuers-powers-pass-second-reading\/","title":{"rendered":"Amendments expanding DFA issuers&#8217; powers pass second reading"},"content":{"rendered":"<p>The State Duma of the Russian Federation approved in the second reading a bill that provides for remote identification of foreign clients by platforms issuing digital financial assets (DFA). <a href=\\\"https:\/\/www.interfax.ru\/business\/909193\\\">\u00ab\u0418\u043d\u0442\u0435\u0440\u0444\u0430\u043a\u0441\u00bb<\/a>.<\/p>\n<p><a href=\\\"https:\/\/sozd.duma.gov.ru\/bill\/321728-8\\\">\u041f\u043e\u043f\u0440\u0430\u0432\u043a\u0438<\/a> are being introduced to the law on countering money laundering of proceeds obtained by criminal activity. In the authors&#8217; view, this will simplify opening accounts for non-residents, including without personal presence.<\/p>\n<p>In addition to DFA issuers, the list includes professional market participants in securities (except investment advisers), operators of an investment platform, management companies of investment funds, mutual funds, and non-state pension funds. They will receive mandates to perform identification from Russian banks.<\/p>\n<p>The bill also lowers the thresholds at which operations on behalf of foreign clients who have undergone remote identification are subject to mandatory control. For non-resident individuals, the amount is 50,000 rubles or more; for legal entities, 500,000 rubles.<\/p>\n<p>The government, in agreement with the FSB and the Bank of Russia, approves the list of states whose residents will be able to conduct remote identification in Russia.<\/p>\n<p>If adopted, the law will take effect ten days after its official publication.<\/p>\n<p>Earlier, Ivan Chebeskov, Director of the Department of Financial Policy at the Ministry of Finance, <a href=\"https:\/\/u1f987.com\/en\/news\/spief-highlights-digital-ruble-legal-mining-and-neuro-bureaucrats\">forecasted<\/a> growth of the DFA market to 5\u201310% of the Russian stock market&#8217;s volume within five years.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The State Duma of the Russian Federation approved in the second reading a bill that provides for remote identification of foreign clients by DFA-issuing platforms.<\/p>\n","protected":false},"author":1,"featured_media":80876,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1451,605,27,596],"class_list":["post-80875","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-bitcoin-regulation-in-russia","tag-identification","tag-russia","tag-tokens"],"aioseo_notices":[],"amp_enabled":true,"views":"15","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/80875","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=80875"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/80875\/revisions"}],"predecessor-version":[{"id":80877,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/80875\/revisions\/80877"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/80876"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=80875"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=80875"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=80875"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}