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Ministry of Justice

Russian Federation

On September 12, 2019 No. 55905

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 18, 2019 No. 690-P

About procedure for transfer by banks to customs authorities, and also customs authorities in banks of the electronic documents signed by the strengthened qualified digital signature and information in electronic form, the stipulated in Article 61 Federal Law of August 3, 2018 No. 289-FZ "About customs regulation in the Russian Federation and about modification of separate legal acts of the Russian Federation"

This Provision based on part 32 of article 61 of the Federal Law of August 3, 2018 No. 289-FZ "About customs regulation in the Russian Federation and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2018, No. 32, Art. 5082; No. 49, of the Art. 7524, of 2019, No. 18, of the Art. 2207) establishes procedure for transfer by banks to customs authorities signed by the strengthened qualified digital signature of bank guarantees in the form of electronic documents, data on issue of the bank guarantee in document type on paper and transfers by customs authorities to the banks of information in electronic form on acceptance of the bank guarantee in the form of the electronic document signed by the strengthened qualified digital signature and also signed by the strengthened qualified digital signature of electronic documents on refusal in acceptance of the bank guarantee about refusal of customs authority of the rights according to the bank guarantee.

Chapter 1. General provisions

1.1. The bank sends to customs authorities through territorial office of the Bank of Russia in the bank location (further - TU of the Bank of Russia), Department of information technologies of the Bank of Russia (further - DIT of the Bank of Russia) and the Central information and technical customs authority (further - TsITTU) bank guarantees in the form of the electronic documents signed by the strengthened qualified digital signature (further - UKEP), and also data on the bank guarantees which are drawn up in document type on paper, signed UKEP as a part of the archival file (further - the archival file of bank).

1.2. Customs authorities send information in electronic form on acceptance of the bank guarantee in the form of the electronic document, signed UKEP, and the electronic documents on refusal signed by UKEP in acceptance of the bank guarantee, about refusal of customs authority of the rights according to the bank guarantee as a part of the archival file (further - the archival file of customs authority) to bank through TsITTU, DIT of the Bank of Russia and TU of the Bank of Russia.

1.3. TsITTU, DIT of the Bank of Russia, TU of the Bank of Russia, banks perform interaction by exchange of archival files of bank and archival files of customs authority or summary archival files containing such archival files (further in case of joint mentioning - archival files), and also the related messages which are office. TsITTU, DIT of the Bank of Russia, TU of the Bank of Russia, banks perform exchange of archival files and messages according to the schedule of exchange of archival files and messages given in appendix to this Provision.

1.4. The direction of archival files is performed using the means of cryptographic information security accepted to use in the Bank of Russia. Archival files when forming are supplied with authentication code for confirmation of their authenticity and control of integrity.

1.5. By transfer of archival files and messages TU of the Bank of Russia, DIT of the Bank of Russia and TsITTU provide invariance of transmitted data.

DIT of the Bank of Russia and TU of the Bank of Russia do not razarkhivirut archival files of bank and archival files of customs authority and do not control their content.

Chapter 2. Transfer of the archival file of bank

2.1. The bank sends the created and ciphered archival file of bank to TU of the Bank of Russia.

2.2. TU of the Bank of Russia performs check of code of authentication and structure of the name of the archival file of bank and no later than one hour after completion of the period of time established by the schedule of exchange of archival files and messages during which TU of the Bank of Russia received the archival file of bank:

in case of negative result of check sends to bank the message on refusal in adoption of the archival file of bank with indication of cause of failure;

in case of positive result of check sends to DIT of the Bank of Russia the archival file of bank as a part of the TU summary archival file of the Bank of Russia, and to bank the message with indication of date and time of completion of verification of the archival file of bank.

TU of the Bank of Russia creates the TU summary archival file of the Bank of Russia of all archival files received from the banks within one period of time established by the schedule of exchange of archival files and messages and which underwent testing provided by this Item.

In case of obtaining from TU of the Bank of Russia of the message on refusal in acceptance of the archival file of bank the bank takes measures for elimination of cause of failure (if necessary together with TU of the Bank of Russia).

2.3. DIT of the Bank of Russia sends the TU summary archival file of the Bank of Russia to TsITTU no later than one hour after completion of the period of time established by the schedule of exchange of archival files and messages during which DIT of the Bank of Russia received the TU summary archival file of the Bank of Russia from TU of the Bank of Russia.

2.4. TsITTU performs check of code of authentication and structure of the name of the TU summary archival file of the Bank of Russia.

In case of negative result of the check provided by paragraph one of this Item, TsITTU sends the message on rejection of the TU summary archival file of the Bank of Russia to DIT of the Bank of Russia.

In case of positive result of the check provided by paragraph one of this Item, TsITTU sends the message on adoption of the TU summary archival file of the Bank of Russia to DIT of the Bank of Russia and performs the following actions:

carries out razarkhivirovaniye of the TU summary archival file of the Bank of Russia;

its deciphering and razarkhivirovaniye performs code of authentication, structure of the name of the archival file of bank;

performs structure of the name, UKEP, structure and structure of data on issue of the bank guarantee in document type on paper and (or) the bank guarantee in the form of the electronic document;

sends to DIT of the Bank of Russia the message on receipt of the archival file of bank in which specifies details of the archival file of bank, information on results of the check provided by paragraphs the fifth and sixth this Item, date and time of its completion.

TsITTU performs the actions provided by this Item no later than one hour after completion of the period of time established by the schedule of exchange of archival files and messages during which TsITTU received the TU summary archival file of the Bank of Russia from DIT of the Bank of Russia.

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