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Ministry of Justice

Russian Federation

On September 23, 2011 No. 21871

INSTRUCTION OF THE CENTRAL BANK OF RUSSIA 

of September 15, 2011 No. 137-I

About obligatory standard rates of the non-bank credit institutions having the right to implementation of money transfers without opening of bank accounts and the related other banking activities and features of implementation by the Bank of Russia of supervision of their observance

(In edition of Specifying of the Central bank of the Russian Federation of 25.10.2013 No. 3095-U)

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 Art. 3629; N 48, of Art. 5731; 2010, N 45, Art. 5756; 2011, N 7, Art. 907; N 27, of the Art. 3873), the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 N 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code, 1996, N 6, Art. 492; 1998, N 31, Art. 3829; 1999, N 28, Art. 3459, Art. 3469; 2001, N 26, Art. 2586; N 33, of Art. 3424; 2002, N 12, Art. 1093; 2003, N 27, Art. 2700; N 50, of Art. 4855; N 52, of the Art. 5033, Art. 5037; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 1, Art. 18, Art. 45; N 30, of Art. 3117; 2006, N 6, Art. 636; N 19, of Art. 2061; N 31, of Art. 3439; N 52, of Art. 5497; 2007, N 1, Art. 9; N 22, of Art. 2563; N 31, of Art. 4011; N 41, of Art. 4845; N 45, of Art. 5425; N 50, of Art. 6238; 2008, N 10, Art. 895; N 15, of Art. 1447; 2009, N 1, Art. 23; N 9, of Art. 1043; N 18, of Art. 2153; N 23, of Art. 2776; N 30, of Art. 3739; N 48, of Art. 5731; N 52, of Art. 6428; 2010, N 8, Art. 775: N 19, of Art. 2291; N 27, of Art. 3432; N 30, of Art. 4012; N 31, of Art. 4193; N 47, of Art. 6028; 2011, N 27, Art. 3873, Art. 3880; N 29, of the Art. 4291) 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 September 14, 2011 N 16) the Bank of Russia for the purpose of regulation (restriction) of the risks accepted by the non-bank credit institutions having the right to implementation of money transfers without opening of bank accounts and the related other banking activities (further - payment NPOs), establishes obligatory standard rates of payment NPOs (further - obligatory standard rates), their numerical values, calculation procedures and procedure for application by payment NPOs of this Instruction, and also feature of implementation by the Bank of Russia of supervision of observance of obligatory standard rates by payment NPOs.

Chapter 1. Obligatory standard rates of payment NPOs

1.1. This Instruction establishes the following obligatory standard rates of payment NPOs:

standard rate of sufficiency of own means (capital);

standard rate of liquidity.

1.2. When calculating obligatory standard rates payment NPOs shall implement Item 1.3 of the Instruction of the Bank of Russia of December 3, 2012 No. 139-I "About obligatory standard rates of banks", registered by the Ministry of Justice of the Russian Federation on December 13, 2012 No. 26104, on November 29, 2013 No. 30498 ("the Bulletin of the Bank of Russia" of December 21, 2012 No. 74, of November 30, 2013 No. 69) (further - the Instruction of the Bank of Russia No. 139-I).

The list of disaggregations of the codes used when calculating obligatory standard rates is given in appendix to this Instruction.

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