Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 27, 2019 No. 680-P

About procedure for ensuring uninterruptedness of functioning of payment system of the Bank of Russia regarding service of urgent money transfer and service of not urgent money transfer by provision of orders about money transfer in electronic form on communication channels

This Provision based on Item 14 of part 1 of article 20 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2012, No. 53, Art. 7592; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 52, Art. 6968; 2014, No. 19, Art. 2315, Art. 2317; No. 43, Art. 5803; 2015, No. 1, Art. 8, Art. 14; 2016, No. 27, Art. 4221, Art. 4223; 2017, No. 15, Art. 2134; No. 18, Art. 2665; No. 30, Art. 4456; 2018, No. 27, Art. 3950, Art. 3952; No. 32, of the Art. 5115, No. 49, of the Art. 7524) (further - the Federal Law of June 27, 2011 No. 161-FZ), and also according to the Provision of the Bank of Russia of October 3, 2017 No. 607-P "About requirements to procedure for ensuring uninterruptedness of functioning of payment system, indicators of uninterruptedness of functioning of payment system and analysis techniques of risks in payment system, including risk profiles", No. registered in the Ministry of Justice of the Russian Federation on December 22, 2017 49386, establishes procedure for ensuring uninterruptedness of functioning of payment system of the Bank of Russia regarding service of urgent money transfer and service of not urgent money transfer by provision of orders about money transfer in electronic form on communication channels.

Chapter 1. General provisions

1.1. The terms used in this Provision are applied in the values established by the Federal Law of June 27, 2011 No. 161-FZ and the Risk management policy of the Bank of Russia enacted on March 23, 2016.

1.2. Ensuring uninterruptedness of functioning of payment system of the Bank of Russia (further - BFPS) is reached on condition of rendering in payment system of the Bank of Russia (further - PS) services of payment infrastructure (further - UPI) according to requirements of the Federal Law of June 27, 2011 No. 161-FZ and regulations of the Bank of Russia adopted according to it determining rules PS, agreements of the bank (correspondent) account (sub-account) and agreements on exchange of electronic messages in case of money transfer through PS (further - proper rendering UPI) and (or) recoveries of proper rendering UPI from the moment of identification and registration risk event which led to violation of proper rendering UPI (further - incident), and recoveries of rendering UPI in case of suspension of their rendering from the moment of identification and registration of incident, which led to suspension of rendering corresponding (relevant) UPI.

Time of recovery of rendering UPI in case of suspension of their rendering, including transition to rendering UPI with use of reserve technologies and (or) the reserve automated systems, constitutes no more than 2 hours. Time of recovery of proper rendering UPI taking into account return time for the main automated decision constitutes no more than 48 hours.

1.3. Proper rendering operational services regarding availability of the PS operational center rendering operational services during the time frame which is not exceeding 2 minutes is recognized.

The guaranteed level of uninterruptedness of rendering operational services characterizing quality of functioning of operational and technological means of payment infrastructure is availability of the PS operational center % 99,00 at least during the operational day.

1.4. Proper rendering UPI regarding ensuring confidentiality of information on money transfer through PS, absence during 1 calendar month of money transfers through PS from accounts of members of PS without their consent owing to the productive computer attacks to objects of payment infrastructure of PS which operation is performed by the Bank of Russia is recognized to its integrity, and also its availability.

The guaranteed level of uninterruptedness of rendering UPI characterizing quality of functioning of operational and technological means of payment infrastructure regarding ensuring confidentiality, integrity and availability of information on money transfer through PS is:

observance of threshold level of the indicator of counteraction to information threats in PS which calculation is given in subitem 2.6 of Item 2 of appendix 1 to this Provision;

Full text available with active License only!

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 38000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.