INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 26, 2018 No. 4727-U

About modification of the Provision of the Bank of Russia of June 12, 2014 No. 423-P "About security deposits of operators of the payment systems which are not national significant payment systems"

1. Based on article 82.5 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 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; "The official Internet portal of legal information" (www.pravo.gov.ru), on February 19, 2018) to bring in the Provision of the Bank of Russia of June 12, 2014 No. 423-P "About security deposits of operators of the payment systems which are not national significant payment systems", registered by the Ministry of Justice of the Russian Federation on June 20, 2014 No. 32820, on February 4, 2015 No. 35859, on April 17, 2015 No. 36892, the following changes.

1.1. In paragraph one of Item 1.7 of the word", exercising supervision of activities" shall be replaced with words "in the location".

1.2. Add Item 1.7.1 with the paragraph of the following content:

"The obligation of the operator of payment system in the direction of Data in authorized institution of the Bank of Russia stops after introduction of payment system of the security deposit by the operator in full.".

1.3. In Item 1.8:

in paragraph one of the word "authorized institution of the Bank of Russia" shall be replaced with words Bank of Russia;

in paragraphs second and third shall be replaced with words words of "the working day, the following" "three working days, the following".

1.4. In the second offer of Item 2.2 of the word "authorized institution of the Bank of Russia" shall be replaced with words Bank of Russia.

1.5. In appendix to exclude the word "L. S.

2. This Instruction becomes effective after 10 days after day of its official publication.

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