Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

IT IS REGISTERED

in Ministry of Justice of the Russian Federation

June 29, 2010.

Registration No. 17633

SPECIFYING OF THE CENTRAL BANK OF RUSSIA

of June 15, 2010 No. 2467-U

About features of implementation of clearing settlements through divisions of settlement network of the Bank of Russia when carrying out electronic payments by credit institutions for the total amount of the documents accepted from physical persons for money transfer without opening of the bank account to bodies of the Federal Treasury

Based on the Federal Law of July 10, 2002 N 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52, of Art. 5032; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 25, Art. 2426; N 30, of Art. 3101; 2006, N 19, Art. 2061; N 25, of Art. 2648; 2007, N 1, Art. 9, Art. 10; N 10, of Art. 1151; N 18, of Art. 2117; 2008, N 42, Art. 4696, Art. 4699; N 44, of Art. 4982; N 52, of the Art. 6229, Art. 6231; 2009, N 1, Art. 25; N 29, of the Art. 3629, N 48, the Art. 5731) and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of June 15, 2010 N 12) this Specifying establish features of implementation of clearing settlements through divisions of settlement network of the Bank of Russia when carrying out by credit institutions (their branches) of electronic payments for the total amount of the documents accepted from physical persons (further - payment documents of physical persons) for money transfer without opening of the bank account to territorial authorities of the Federal Treasury on subjects of the Russian Federation (further - bodies of the Federal Treasury).

Chapter 1. General provisions

1.1. When carrying out by credit institutions (their branches) of electronic payments for the total amount of payment documents of physical persons for money transfer without opening of the bank account to bodies of the Federal Treasury information containing in payment documents of physical persons goes credit institution (its branch) in electronic form to the Bank of Russia and is transferred by the Bank of Russia to body of the Federal Treasury (for further bringing to the organizations obtaining information containing in payment documents of physical persons from bodies of the Federal Treasury) without subsequent transfer of payment documents of physical persons on papers.

1.2. The procedure established by this Specifying is applied in case of simultaneous accomplishment of the following conditions:

when translating by credit institutions (their branches) of money to bodies of the Federal Treasury on the bank accounts opened on the balance sheet accounts N 40101 "The Income Distributed by Bodies of the Federal Treasury between Budgets of the Budget System of the Russian Federation", N 40503 "Accounts of the organizations which are in federal property. Non-profit organizations", N 40603 "Accounts of the organizations which are in state (except federal) property. Non-profit organizations", N 40703 "Accounts of the non-state organizations. Non-profit organizations" if the correspondent account (sub-account) of credit institution (its branch) and the bank account of body of the Federal Treasury are open in divisions of settlement network of the Bank of Russia of one territorial office of the Bank of Russia (further - TU of the Bank of Russia);

in the presence of the agreement signed between body of the Federal Treasury and the Bank of Russia (on behalf of TU of the Bank of Russia) determining features (condition) of interaction of TU of the Bank of Russia and body of the Federal Treasury by the transfer to body of the Federal Treasury accepted in electronic form from credit institutions (their branches) of information containing in payment documents of physical persons (further - the agreement between body of the Federal Treasury and the Bank of Russia);

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