Draft law targeting illegal issuance and exchange of digital assets filed in Russian parliament.
Bill Imposing Fines for Illegal Issuance and Exchange of Digital Assets Proposed in Russia
A bill introducing financial penalties for those who illegally issue or exchange digital financial assets has been filed in the Russian parliament. The legislation has been submitted by the sponsor of another draft law banning their use as a means of payment.
The fines range from a maximum of 5,000 Russian rubles for individuals and 30,000 for officials, to between 700,000 – 1,000,000 rubles for legal entities, the report details. Businesses that fail to comply with the regulations pertaining to digital rights would face similar penalties, up to 700,000 rubles .
The draft law is sponsored by Anatoly Aksakov, who chairs the parliamentary Financial Market Committee. The high-ranking deputy has been involved in the ongoing efforts to adopt a comprehensive legal framework for Russia’s crypto sector. At the moment, the industry is only partially regulated by the law “On Digital Financial Assets,” which went into force in January, 2021.with DFAs in Russia.
Another draft law, the bill “On Digital Currency,” which was proposed by the Ministry of Finance in February and has undergone multiple revisions since then, is supposed to regulate these matters. Delayed by ongoing discussions on its provisions, it is expected to be reviewed by Russian lawmakers during the fall session of the Duma.
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