PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 29, 2017 No. 618-P

About procedure for administration by the Central bank of the Russian Federation for receipts in the budget system of the Russian Federation of separate income types

According to Article 160.1 of the Budget code of the Russian Federation (The Russian Federation Code, 1998, No. 31, the Art. 3823), Item 1 of Rules of implementation of the government by federal bodies (state bodies), governing bodies of state non-budgetary funds of the Russian Federation and (or) state organizations, and also the Central bank of the Russian Federation of the budget powers of chief managers of the income of the budgets of the budget system of the Russian Federation approved by the order of the Government of the Russian Federation of December 29, 2007 No. 995 "About procedure federal bodies of the government (state bodies), governing bodies of state non-budgetary funds of the Russian Federation and (or) state organizations which are under their authority which are under their authority, and also Central bank of the Russian Federation of the budget powers of chief managers of the income of budgets of the budget system of the Russian Federation" (Russian Federation Code, 2008, No. 2, Art. 116; No. 50, Art. 5958; 2009, No. 12, Art. 1429; 2010, No. 38, Art. 4825, Art. 4835; No. 52, Art. 7104; 2011, No. 36, Art. 5148; No. 42, Art. 5922; 2012, No. 15, Art. 1784; 2014, No. 32, Art. 4486; No. 43, Art. 5892; 2016, No. 12, Art. 1667; 2017, No. 22, of the Art. 3169), this Provision establishes procedure for administration by the Central bank of the Russian Federation for receipts in the budget system of the Russian Federation of separate income types.

Chapter 1. General provisions

1.1. The budget powers of the chief manager of budget receipts of the Central bank of the Russian Federation are performed by Department of national payment system.

1.2. The budget powers of the administrator of budget receipts of the Central bank of the Russian Federation are performed by Department of supervision of systemically significant credit institutions, Department of financial monitoring and currency exchange control, Department of the admission and termination of activities of the financial organizations, the Western center of the admission of the financial organizations and East center of the admission of the financial organizations of Department of the admission and the termination of activities of the financial organizations, Department of the corporate relations, Department of the insurance market, Department of collective investments and trust management, Department of the security market and goods market, Department of the microfinancial market, Department of counteraction to unfair practicians, Service on consumer protection and ensuring availability of financial services and its territorial subdivisions, Service of the current banking supervision, Strategic development department of the financial market, Department of financial stability, Department of processing of the reporting, Department of national payment service provider, territorial offices of the Central bank of the Russian Federation, the Center for processing of the reporting of credit institutions in Head department of the Central bank of the Russian Federation across Central Federal District, the Center for processing of the reporting in Department under the Tver region of Head department of the Central bank of the Russian Federation across Central Federal District concerning sources of the budget receipts assigned to them according to subitems 1.2.1 - 1.2.19 presents of Item.

For the purpose of this provision Department of supervision of systemically significant credit institutions, Department of financial monitoring and currency exchange control, Department of the admission and termination of activities of the financial organizations, the Western center of the admission of the financial organizations and East center of the admission of the financial organizations of Department of the admission and the termination of activities of the financial organizations, Department of the corporate relations, Department of the insurance market, Department of collective investments and trust management, Department of the security market and goods market, Department of the microfinancial market, Department of counteraction to unfair practicians, Service on consumer protection and ensuring availability of financial services and its territorial subdivisions, Service of the current banking supervision, Strategic development department of the financial market, Department of financial stability, Department of processing of the reporting, and also Department of national payment system concerning the sources of the income of the budgets of the budget system of the Russian Federation paid (collected) according to Articles 74, 82.4, 82.5 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code assigned to it 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, Art. 4456; No. 31, Art. 4830; No. 50, Art. 7562; 2018, No. 1, Art. 66; No. 9, Art. 1286; No. 11, Art. 1584, Art. 1588; No. 18, Art. 2557; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, of the Art. 4852), territorial offices of the Central bank of the Russian Federation, the Center for processing of the reporting of credit institutions in Head department of the Central bank of the Russian Federation across Central Federal District, the Center for processing of the reporting in Department under the Tver region of Head department of the Central bank of the Russian Federation across Central Federal District concerning the sources of the income of the federal budget assigned to them hereinafter are referred to as as administrators, and Department of national payment system concerning sources of the income of the federal budget specified in subitems 1.2.1 - 1.2.19 presents of Item, territorial offices of the Central bank of the Russian Federation concerning the sources of the income of budgets of subjects of the Russian Federation and local budgets assigned to them - administrators of accounting.

The territorial offices of the Central bank of the Russian Federation performing the budget powers of the chief manager (administrators) of the income of budgets of subjects of the Russian Federation, local budgets create and submit the following documents to financial body:

the forecast of receipt of budget receipts of the subject of the Russian Federation, the local budget in terms and in form which are approved with the relevant financial body;

analytical materials on budget implementation regarding the income of the relevant budget in the terms established by the legislation of the Russian Federation;

data necessary for creation of the mid-term financial plan and (or) draft of the relevant budget;

data necessary for creation and maintaining the cash plan.

The list of sources of the income of the federal budget administered by the Central bank of the Russian Federation is established by appendix 1 to this Provision.

The list of structural divisions of central office and their territorial subdivisions in federal districts, the divisions performing interregional functions, the territorial offices of the Central bank of the Russian Federation performing powers of administrators of the income of the federal budget is established by appendix 2 to this Provision.

The list of the territorial offices of the Central bank of the Russian Federation performing the budget powers of chief managers (administrators) of the income of budgets of subjects of the Russian Federation and local budgets is established by appendix 3 to this Provision.

The list of sources of the income of budgets of the subjects of the Russian Federation assigned to the territorial offices of the Central bank of the Russian Federation performing the budget powers of chief managers (administrators) of the income of budgets of subjects of the Russian Federation is established by appendix 4 to this Provision.

The list of sources of the income of the local budgets assigned to the territorial offices of the Central bank of the Russian Federation performing the budget powers of chief managers (administrators) of the income of local budgets is established by appendix 5 to this Provision.

Paragraph thirteenth ceased to be valid.

1.2.1. Sources of the income of the federal budget by the following codes of classification of the income of budgets of the Russian Federation are assigned to Department of the admission and termination of activities of the financial organizations (further - KBK).

99910807010010000110 "The state fee for state registration of the legal entity, physical persons as individual entrepreneurs, the changes made to constituent documents of the legal entity for state registration of liquidation of the legal entity and other legally significant actions" - in case of state registration of credit institution or the changes made to the charter of credit institution and also in case of state registration of non-state pension funds (further - NPF), in case of state registration of the changes made to their constituent documents in case of state registration of liquidation of NPF, except as specified, when liquidation is made according to the procedure of application of insolvency proceeding.

Source of this income type is the state fee paid according to subitems 1, of the 3 and 8 Item 1 of article 333.33 of the Tax Code of the Russian Federation (The Russian Federation Code, 2000, No. 32, of the Art. 3340), with article 4 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", with article 12 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 8, Art. 775; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, Art. 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2317, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438, Art. 3477; No. 30, Art. 4084; No. 40, Art. 5036; No. 49, Art. 6336; No. 51, Art. 6683, Art. 6699; 2014, No. 6, Art. 563; No. 19, Art. 2311; No. 26, Art. 3379, Art. 3395; No. 30, Art. 4219; No. 40, Art. 5317, Art. 5320; No. 45, Art. 6144, Art. 6154; No. 49, Art. 6912; No. 52, Art. 7543; 2015, No. 1, Art. 37; No. 17, Art. 2473; No. 27, Art. 3947; Art. 3950; No. 29, Art. 4355, Art. 4357, Art. 4385; No. 51, Art. 7243; 2016, No. 1, Art. 23; No. 15, Art. 2050; No. 26, Art. 3860; No. 27, Art. 4294, Art. 4295; 2017, No. 11; Art. 2000; No. 18, Art. 2661, Art. 2669; No. 25, Art. 3596; No. 30, Art. 4456; No. 31, the Art. 4754) (further - the Federal Law "About Banks and Banking Activity"), with article 5 of the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds" (The Russian Federation Code, 1998, No. 19, Art. 2071; 2001, No. 7, Art. 623; 2002, No. 12, Art. 1093; 2003, No. 2, Art. 166; 2004, No. 49, Art. 4854; 2005, No. 19, Art. 1755; 2006, No. 43, Art. 4412; 2007, No. 50, Art. 6247; 2008, No. 18, Art. 1942; No. 30, Art. 3616; 2009, No. 29, Art. 3619; No. 48, Art. 5731; No. 52, Art. 6450, Art. 6454; 2010, No. 17, Art. 1988; No. 31, Art. 4196; 2011, No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7036, Art. 7037, Art. 7040, Art. 7061; 2012, No. 31, Art. 4322; No. 47, Art. 6391; No. 50, Art. 6965, Art. 6966; 2013, No. 19, Art. 2326; No. 30, Art. 4044, Art. 4084; No. 49, Art. 6352; No. 52, Art. 6975; 2014, No. 11, Art. 1098; No. 30, Art. 4219; 2015, No. 27, Art. 3958, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 41, Art. 47; No. 27, Art. 4225; 2017, No. 31, the Art. 4754), with part 9 of article 23 of the Federal Law of December 28, 2013 No. 422-FZ "About guaranteeing the rights of insured persons in system of mandatory pension insurance of the Russian Federation during the forming and investment of means of pension accruals, establishment and implementation of payments at the expense of means of pension accruals" (The Russian Federation Code, 2013, No. 52, Art. 6987; 2014, No. 30, Art. 4219; No. 49, Art. 6919; 2015, No. 27, Art. 3958, Art. 4001; 2016, No. 1, the Art. 41), the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations", registered by the Ministry of Justice of the Russian Federation on April 22, 2010 No. 16965, on December 17, 2010 No. 19217, on June 15, 2011 No. 21033, on September 22, 2011 No. 21869, on December 16, 2011 No. 22645, on November 5, 2013 No. 30308, on December 25, 2013 No. 30818, on December 11, 2014 No. 35134, on June 15, 2015 No. 37658, on April 13, 2016 No. 41783, on May 22, 2017 No. 46779, on October 31, 2017 No. 48750 (further - the Instruction of the Bank of Russia No. 135-I), the Instruction of the Bank of Russia of June 29, 2015 No. 164-I "About procedure for adoption by the Bank of Russia of the decision on state registration of non-state pension funds, about provision or about renewal of the license of non-state pension funds, procedure for maintaining the register of licenses of non-state pension funds, order of registration of rules (changes in rules) non-state pension funds", registered by the Ministry of Justice of the Russian Federation on August 20, 2015 No. 38621 (further - the Instruction of the Bank of Russia No. 164-I).

99910807050010000110 "The state fee for making of the registration actions connected with mutual investment funds and with implementation of activities in the security market".

Source of this income type is the state fee paid according to subitems 54, of 57, 57.1 Items 1 of article 333.33 of the Tax Code of the Russian Federation, the Federal Law of November 29, 2001 to No. 156-FZ "About investment funds" (The Russian Federation Code, 2001, No. 49, Art. 4562; 2004, No. 27, Art. 2711; 2006, No. 17, Art. 1780; 2007, No. 50, Art. 6247; 2008, No. 30, Art. 3616; 2009, No. 48, Art. 5731; 2010, No. 17, Art. 1988; No. 31, Art. 4193; 2011, No. 48, Art. 6728; No. 49, Art. 7040, Art. 7061; 2012, No. 31, Art. 4334; 2013, No. 26, Art. 3207; No. 27, Art. 3477; No. 30, Art. 4084; No. 51, Art. 6695, Art. 6699; 2014, No. 11, Art. 1098; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 47; No. 23, Art. 3301; No. 27, Art. 4225, Art. 4294; 2017, No. 18, the Art. 2661), the Federal Law of April 22, 1996 No. 39-FZ "About the security market" (The Russian Federation Code, 1996, No. 17, Art. 1918; 2001, No. 33, Art. 3424; 2002, No. 52, Art. 5141; 2004, No. 27, Art. 2711; No. 31, Art. 3225; 2005, No. 11, Art. 900; No. 25, Art. 2426; 2006, No. 1, Art. 5; No. 2, Art. 172; No. 17, Art. 1780; No. 31, Art. 3437; No. 43, Art. 4412; 2007, No. 1, Art. 45; No. 18, Art. 2117; No. 22, Art. 2563; No. 41, Art. 4845; No. 50, Art. 6247; 2008, No. 52, Art. 6221; 2009, No. 1, Art. 28; No. 18, Art. 2154; No. 23, Art. 2770; No. 29, Art. 3642; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 17, Art. 1988; No. 31, Art. 4193; No. 41, Art. 5193; 2011, No. 7, Art. 905; No. 23, Art. 3262; No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7040; No. 50, Art. 7357; 2012, No. 25, Art. 3269; No. 31, Art. 4334; No. 53, Art. 7607; 2013, No. 26, Art. 3207; No. 30, Art. 4043, Art. 4082, Art. 4084; No. 51, Art. 6699; No. 52, Art. 6985, 2014, No. 30, Art. 4219; 2015, No. 1, Art. 13; No. 14, Art. 2022; No. 27, Art. 4001; No. 29, Art. 4348, Art. 4357; 2016, No. 1, Art. 50, Art. 81; No. 27, Art. 4225; 2017, No. 25, Art. 3592; No. 27, Art. 3925; No. 30, the Art. 4444), the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds", the Federal Law of November 21, 2011 No. 325-FZ "About the organized biddings" (The Russian Federation Code, 2011, No. 48, Art. 6726; 2012, No. 53, Art. 7607; 2013, No. 30, Art. 4084; No. 51, Art. 6699; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 47, Art. 48; No. 27, Art. 4225; 2017, No. 30, the Art. 4456) (except for Item 7 parts of 1 Article 27), the Federal Law of February 7, 2011 No. 7-FZ "About clearing, clearing activities and the central partner" (The Russian Federation Code, 2011, No. 7, Art. 904; No. 48, Art. 6728; No. 49, Art. 7040, Art. 7061; 2012, No. 53, Art. 7607; 2013, No. 30, Art. 4084; 2014, No. 11, Art. 1098; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 23, Art. 47; 2017, No. 30, the Art. 4456), the Instruction of the Bank of Russia No. 164-I, the Instruction of the Bank of Russia of July 28, 2016 No. 4085-U "About order of registration the Bank of Russia of documents of the organizer of trade, the clearing organization or the central partner and the changes made to them", the registered Ministry of Justice of the Russian Federation on August 23, 2016 No. 43329, on May 31, 2017 No. 46901 (further - the Instruction of the Bank of Russia No. 4085-U), in the following cases:

for making by authorized body of the actions connected with registration of pension and insurance rules of NPF:

for registration of pension and insurance rules of NPF;

for registration of the changes made to pension and insurance rules of NPF;

for making of the registration actions connected with implementation of activities in the security market:

for registration of the changes made to rules of implementation of clearing activities;

for registration of regulations of the specialized depositary (further - SD) serving means of the pension accruals transferred to the NPFs performing activities as the insurer for mandatory pension insurance or regulations of SD serving means of the pension accruals transferred by the Pension Fund of the Russian Federation to private managing companies and the state-owned managing company;

for registration of the changes made to regulations of SD serving means of the pension accruals transferred to the NPFs performing activities as the insurer for mandatory pension insurance or regulations of SD serving means of the pension accruals transferred by the Pension Fund of the Russian Federation to private managing companies and the state-owned managing company;

for making of the registration actions connected with implementation of activities for carrying out the organized biddings (except for registration of the specification of the agreements which are derivative financial instruments):

for consideration of the application about registration of the changes and additions made to documents of organizers of the biddings;

for registration of the changes and additions made to documents of organizers of the biddings.

99910807081010000110 "The state fee for making of the actions connected with licensing, with carrying out certification in cases if such certification is stipulated by the legislation the Russian Federation enlisted in the federal budget".

Source of this income type is the state fee paid according to subitems 58, of 72, 92 and 93 Items 1 of article 333.33 of the Tax Code of the Russian Federation with article 4 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", the Federal Law of April 22, 1996 No. 39-FZ "About the security market", Articles 7. 1, 34 Federal Laws of May 7, 1998 No. 75-FZ "About non-state pension funds", the Federal Law of November 29, 2001 No. 156-FZ "About investment funds", the Federal Law of November 21, 2011 No. 325-FZ "About the organized biddings", the Federal Law of February 7, 2011 No. 7-FZ "About clearing, clearing activities and the central partner", the Law of the Russian Federation of November 27, 1992 No. 4015-1 "About the organization of insurance case in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 1999, No. 47, Art. 5622; 2002, No. 12, Art. 1093; No. 18, Art. 1721; 2003, No. 50, Art. 4855, Art. 4858; 2004, No. 30, Art. 3085; 2005, No. 10, Art. 760; No. 30, Art. 3101, Art. 3115; 2007, No. 22, Art. 2563; No. 46, Art. 5552; No. 49, Art. 6048; 2009, No. 44, Art. 5172; 2010, No. 17, Art. 1988; No. 31, Art. 4195; No. 49, Art. 6409; 2011, No. 30, Art. 4584; No. 49, Art. 7040; 2012, No. 53, Art. 7592; 2013, No. 26, Art. 3207; No. 30, Art. 4067; No. 52, Art. 6975; 2014, No. 23, Art. 2934; No. 30, Art. 4224; No. 45, Art. 6154; 2015, No. 10, Art. 1409; No. 27, Art. 3946, Art. 4001; No. 29, Art. 4357, Art. 4385; No. 48, Art. 6715; 2016, No. 1, Art. 52; No. 22, Art. 3094; No. 26, Art. 3863, Art. 3891; No. 27, Art. 4225, Art. 4294, Art. 4296; 2017, No. 31, the Art. 4754), the Instruction of the Bank of Russia No. 135-I, the Instruction of the Bank of Russia No. 164-I, the Instruction of the Bank of Russia of June 29, 2015 No. 166-I "About procedure for licensing of joint-stock investment funds, managing companies and specialized depositaries, procedure for maintaining the register of licenses of joint-stock investment funds, the register of licenses of managing companies and the register of licenses of specialized depositaries, the notification procedure of the Bank of Russia about change of information about officials of joint-stock investment fund, managing company and specialized depositary", registered by the Ministry of Justice of the Russian Federation on August 10, 2015 No. 38443, on July 11, 2017 No. 47358 (further - the Instruction of the Bank of Russia No. 166-I), The instruction of the Bank of Russia of September 13, 2015 No. 168-I "About procedure for licensing of professional activity by the Bank of Russia in the security market and procedure for maintaining the register of professional participants of the security market", registered by the Ministry of Justice of the Russian Federation on December 10, 2015 No. 40055, on July 11, 2017 No. 47358 (further - the Instruction of the Bank of Russia No. 168-I), the Instruction of the Bank of Russia of November 11, 2015 No. 170-I "About procedure for licensing of clearing activities by the Bank of Russia and procedure for maintaining the register of licenses", registered by the Ministry of Justice of the Russian Federation on December 25, 2015 No. 40286, on July 11, 2017 No. 47358 (further - the Instruction of the Bank of Russia No. 170-I), The instruction of the Bank of Russia of June 8, 2016 No. 173-I "About procedure and about conditions of licensing of repository activities and about the notification procedure repository of the Bank of Russia about appointment of the head of the structural unit created for implementation of repository activities, or release it from post", registered by the Ministry of Justice of the Russian Federation on July 4, 2016 No. 42733, on July 11, 2017 No. 47358 (further - the Instruction of the Bank of Russia No. 173-I), in the following cases.

For provision of the license for banking operations of the credit institution created by organization or reorganization.

For provision:

licenses of the exchange, the license for implementation of clearing activities, including for document registration during the licensing, licenses of trade system;

licenses for activities on management of investment funds, mutual investment funds (further - mutual fund) and NPF, licenses for activities of SD of investment funds, mutual fund and NPF;

licenses for implementation of other types of activity (professional activity) in the security market.

For issue of the duplicate of the certificate, certificate or other document confirming skill level in connection with its loss (for example, for issue of the duplicate of the competence certificate).

For provision of licenses:

on implementation of repository activities;

on implementation of activities for provision of pensions and pension insurance;

on implementation of insurance activity of subjects of insurance case;

on implementation of activities of joint-stock investment funds.

For renewal of the document confirming license availability in connection with entering of amendments into data on the rendered services as a part of the licensed type of activity.

For renewal of the document confirming license availability and (or) appendices to such document in other cases.

For provision (issue) of the duplicate of the license.

99910807200010000110 "The other state fees for state registration, and also for making of other legally significant actions".

Source of this income type is the state fee paid according to subitems 4, 4.1, 4.2, 5 and 74 of Item 1 of article 333.33 of the Tax Code of the Russian Federation, the Federal Law of July 2, 2010 to No. 151-FZ "About microfinancial activities and the microfinancial organizations" (The Russian Federation Code, 2010, No. 27, Art. 3435; 2011, No. 27, Art. 3880; No. 49, Art. 7040; 2013, No. 26, Art. 3207; No. 30, Art. 4084; No. 51, Art. 6683, Art. 6695; 2014, No. 26, Art. 3395; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 27; No. 27, Art. 4163, Art. 4225; 2017, No. 18, the Art. 2669), the Federal Law of April 22, 1996 No. 39-FZ "About the security market", the Federal Law of July 13, 2015 No. 223-FZ "About self-regulatory organizations in the sphere of the financial market" (The Russian Federation Code, 2015, No. 29, Art. 4349; 2016, No. 27, the Art. 4225), the Federal Law of November 2, 2013 No. 293-FZ "About actuarial activities in the Russian Federation" (The Russian Federation Code, 2013, No. 44, Art. 5632; 2014, No. 30, Art. 4219; 2015, No. 10, Art. 1409; No. 29, Art. 4357; 2016, No. 26, the Art. 3863), the Instruction of the Bank of Russia of April 23, 2015 No. 3627-U "About conditions and procedure for accreditation of the organizations performing certification of specialists of the financial market", the registered Ministry of Justice of the Russian Federation on May 28, 2015 No. 37443 (further - the Instruction of the Bank of Russia No. 3627-U), the Instruction of the Bank of Russia of March 28, 2016 No. 3984-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia, the application form about entering of information about the legal entity into the state register of the microfinancial organizations, form of information about founders (participants, shareholders) of the legal entity, form of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations and procedure for its renewal, forms of statements for change of type of the microfinancial organization and implementation of activities in the form of microfinance company or implementation of activities in the form of the microcredit company, form and procedure for submission of the documents and information confirming availability of own means (capital) and sources of origin of funds deposited by founders (participants, shareholders)", the registered Ministry of Justice of the Russian Federation on July 11, 2016 No. 42802, on July 11, 2017 No. 47358 (further - the Instruction of the Bank of Russia No. 3984-U), in the following cases.

For introduction of data:

about non-profit organization in the unified register of self-regulatory organizations (further - SRO) in the sphere of the financial market, in the state register of SRO of actuaries;

about the legal entity in the state register of the microfinancial organizations (further - IFI).

For issue of the duplicate of the certificate on entering of information about the legal entity into the state register of IFI instead of lost or become useless.

For accreditation of the organizations performing certification of physical persons in the sphere of professional activity in the security market in the form of acceptance of qualification examinations and issue of competence certificates.

For accreditation of representative offices of foreign credit institutions in the territory of the Russian Federation.

99911614000010000140 "Cash penalties (penalties) for violation of the law of the Russian Federation about banks and banking activity" regarding cash penalties (penalties) for violation of requirements of article 35 of the Federal law "About Banks and Banking Activity" on creation in the territory of foreign state of the affiliated organizations and (or) branches of credit institutions after receipt of permission of the Bank of Russia. Source of this income type are cash penalties (penalties) paid (collected) according to article 74 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", with the Instruction of the Bank of Russia of June 21, 2018 No. 188-I "About procedure for application to credit institutions (parent credit institutions of banking groups) died, the stipulated in Article 74 Federal Laws "About the Central Bank Russian Federation (Bank of Russia)", registered by the Ministry of Justice of the Russian Federation on August 22, 2018 No. 51963 (further - the Instruction of the Bank of Russia No. 188-I).

1.2.2. Sources of the income of the federal budget by following KBK are assigned to Department of supervision of systemically significant credit institutions.

99911614000010000140 "Cash penalties (penalties) for violation of the law of the Russian Federation about banks and banking activity". Source of this income type are cash penalties (penalties) paid (collected) according to article 74 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", with the Instruction of the Bank of Russia No. 188-I except for of cash penalties (penalties) for violation of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control.

99911605000010000140 "Cash penalties (penalties) for violation of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control, and also the legislation of the Russian Federation in the field of export control" - regarding cash penalties (penalties) for violation of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control. Source of this income type are cash penalties (penalties) paid (collected) according to article 74 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" with the Instruction of the Bank of Russia No. 188-I.

1.2.3. Sources of the income of the federal budget by following KBK are assigned to Department of financial monitoring and currency exchange control.

99911614000010000140 "Cash penalties (penalties) for violation of the law of the Russian Federation about banks and banking activity".

Source of this income type are cash penalties (penalties) paid (collected) according to article 74 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", with the Instruction of the Bank of Russia No. 188-I except for of cash penalties (penalties) for violation of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control.

99911605000010000140 "Cash penalties (penalties) for violation of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control, and also the legislation of the Russian Federation in the field of export control" - regarding cash penalties (penalties) for violation of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control.

Source of this income type are cash penalties (penalties) paid (collected) according to article 74 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" with the Instruction of the Bank of Russia No. 188-I.

1.2.4. Sources of the income of the federal budget by following KBK are assigned to Department of the corporate relations.

99910807040010000110 "The state fee for making by authorized body of the actions connected with state registration of releases (additional releases) of issued securities" - in case of state registration of issues of securities in cases when documents are provided directly in central office of the Central bank of the Russian Federation.

Source of this income type is the state fee paid according to the subitem 53 of Item 1 of article 333.33 of the Tax Code of the Russian Federation with article 4 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", the Federal Law of April 22, 1996 No. 39-FZ "About the security market" in the following cases:

for state registration of release (additional release) of the issued securities placed by subscription;

for state registration of release (additional release) of the issued securities placed by different ways, except for subscriptions;

for state registration of the report on release results (additional release) of issued securities, except for case of registration of such report along with state registration of release (additional release) of issued securities;

for registration of the securities prospectus (if state registration of release (additional release) of issued securities was not followed by registration of their prospectus);

for state registration of release of the Russian depositary receipts, release (additional release) of options of the issuer;

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