Imposition of Restrictions on Payments with Cash Breaks the Principle of Proportionality of the Law

DOI: https://doi.org/ 10.33917/es-5.179.2021.110-115

The author considers the initiative from the Ministry of Finance of the Russian Federation about restriction of payments with cash from citizens. The argument of imposition of restrictions from the Ministry of Finance is stimulation of non-cash payments and also the method of fight against doubtful transactions. The similar initiative is contrary to peremptory rules of the Constitution of the Russian Federation, the civil law of the Russian Federation, also to the consumer protection law.

References:

1. Proekt Federal’nogo zakona “O vnesenii izmenenii v stat’yu 861 Grazhdanskogo kodeksa Rossiiskoi Federatsii i otdel’nye stat’i Kodeksa Rossiiskoi Federatsii ob administrativnykh pravonarusheniyakh» (podgotovlen Minfinom Rossii) (ne vnesen v GD FS RF, tekst po sostoyaniyu na 11 oktyabrya 2013 g.) [Draft Federal Law “On Amendments to Article 861 of the Civil Code of the Russian Federation and Certain Articles of the Code of the Russian Federation on Administrative Offenses” (Prepared by the Ministry of Finance of Russia) (Not Introduced to the State Duma of the RF Federal Assembly, Text as of October 11, 2013)]. Konsul’tantPlyus, available at: http://www.consultant.ru/cons/cgi/online.cgi?req=doc&base=PRJ&n=111482#wOUjCkSclU0ZRftT1.

2. Rossiyane bez nalichnykh: kogda zapretyat kesh [Russians Without Cash: When the Cash will be Prohibited]. Gazeta.ru, 2018, June, 28, available at: https://www.gazeta.ru/business/2018/06/28/11818381.shtml.

3. Konventsiya Organizatsii Ob”edinennykh Natsii o dogovorakh mezhdunarodnoi kupli-prodazhi tovarov (zaklyuchena v g. Vene 11 aprelya 1980 g.) [United Nations Convention on Contracts for the International Sale of Goods (Stipulated in Vienna on April 11, 1980)]. Vestnik VAS RF, 1994, no 1.

4. Postanovlenie Konstitutsionnogo suda RF ot 6 iyunya 2000 g. N 9-P [Resolution of the Constitutional Court of the Russian Federation of June 6, 2000 No. 9-P]. Vestnik Konstitutsionnogo suda RF, 2000, no 4.

5. Postanovlenie Konstitutsionnogo suda RF ot 1 aprelya 2003 g. N 4-P [Resolution of the Constitutional Court of the Russian Federation of April 1, 2003 No. 4-P]. Vestnik Konstitutsionnogo suda RF, 2003, no 3.

6. Konstitutsiya Rossiiskoi Federatsii (prinyata vsenarodnym golosovaniem 12 dekabrya 1993 g. s izmeneniyami, odobrennymi v khode obshcherossiiskogo golosovaniya 1 iyulya 2020 g.) [Constitution of the Russian Federation (Adopted by Popular Vote on December 12, 1993, with Amendments Approved During a Nationwide Vote on July 1, 2020)]. Ofitsial’nyi sait Prezidenta RF, available at: http://www.kremlin.ru/acts/constitution.

7. Grazhdanskii kodeks Rossiiskoi Federatsii (chast’ pervaya) ot 30 noyabrya 1994 g. N 51-FZ [Civil Code of the Russian Federation (Part One) of November 30, 1994 No. 51-FZ]. Sobranie zakonodatel’stva RF, 1994, no 32.

8. Postanovlenie Prezidiuma Vysshego arbitrazhnogo suda RF ot 18 marta 2008 g. N 14616/07 [Resolution of the Presidium of the Supreme Court of Arbitration of the Russian Federation of March 18, 2008 No. 14616/07]. Vestnik VAS RF, 2008, no 6.

9. VTsIOM: 80% rossiyan protiv ogranichenii na raschety nalichnymi [VTsIOM: 80% of Russians are Against Restrictions on Cash Payments] // Vedomosti, 2017, March, 9, available at: https://www.vedomosti.ru/finance/articles/2017/03/09/680428-80-rossiyan-protiv-ogranichenii.

10. Postanovlenie Konstitutsionnogo suda RF ot 23 fevralya 1999 g. N 4-P [Resolution of the Constitutional Court of the Russian Federation of February 23, 1999 No. 4-P]. Vestnik Konstitutsionnogo suda RF, 1999, no 3.

11. Grazhdanskii kodeks Rossiiskoi Federatsii (chast’ vtoraya) ot 26 yanvarya 1996 g. N 14-FZ [Civil Code of the Russian Federation (Part Two) of January 26, 1996 No. 14-FZ]. Sobranie zakonodatel’stva RF, 1996, no 5.

12. Zakon RF ot 7 fevralya 1992 g. N 2300-1 “O zashchite prav potrebitelei” [Law of the Russian Federation of February 7, 1992 No. 2300-1 “On Protection of Consumer Rights”]. Sobranie zakonodatel’stva RF, 1996, no 3.

Следить за новостями ИНЭС: