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Ministry of Justice

Russian Federation

On March 31, 2020 No. 57916

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 26, 2019 No. 5379-U

About registration of the organizations by the Bank of Russia as operators of payment systems, inclusion of the foreign organizations which are operators of foreign payment systems in the register of operators of foreign payment systems, about procedure for maintaining the register of operators of payment systems and the register of operators of foreign payment systems

This Instruction based on parts 7, 12, 20, the 24 and 30 Articles 15, parts 1, 3, the 7 and 9 article 19.2 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2018, No. 49, Art. 7524; No. 31, the Art. 4423) (further - the Federal Law of June 27, 2011 No. 161-FZ) establishes 2019,:

procedure for the direction in the Bank of Russia the organization intending to become the operator of payment system, the registration statement (the organization which is the operator of the payment system intending to become the operator of other payment system, the additional registration statement), form of the registration statement (the additional registration statement);

form of the registration certificate;

form of the notification on adoption by the Bank of Russia of the decision on registration of the organization which is the operator of payment system as the operator of other payment system;

form of the notification on change of the information about the operator of payment system specified in case of its registration;

procedure for maintaining register of operators of payment systems;

procedure for the direction in the Bank of Russia the foreign organization which is the operator of foreign payment system, the statement for inclusion of information on her in the register of operators of foreign payment systems, form of the specified statement, requirements to registration and submission of the documents enclosed to such application;

the notification procedure the Bank of Russia of the operator of foreign payment system about inclusion (about refusal in inclusion) the foreign organization in the register of operators of foreign payment systems;

procedure for maintaining register of operators of foreign payment systems.

Chapter 1. The direction in the Bank of Russia the organization intending to become the operator of payment system, the registration statement (the organization which is the operator of payment system, intending to become the operator of other payment system, the additional registration statement), the foreign organization which is the operator of foreign payment system, the statement for inclusion of information on her in the register of operators of foreign payment systems, the notification the Bank of Russia of the operator of foreign payment system about inclusion (about refusal in inclusion) in the register of operators of foreign payment systems

1.1. The organization intending to become the operator of payment system shall direct to the Bank of Russia the registration application in the form created with use of the software posted on the official site of the Bank of Russia on the Internet (further - Internet network), with appendix of the following documents (further - documents for registration of operator of payment system):

the documents provided by part 8 of article 15 of the Federal Law of June 27, 2011 No. 161-FZ - for credit institution;

the documents provided by part 10 of article 15 of the Federal Law of June 27, 2011 No. 161-FZ - for the organization which is not credit institution.

1.2. The organization which is the operator of payment system, intending to become the operator of other payment system shall direct to the Bank of Russia the additional registration application in the form created with use of the software posted on the official site of the Bank of Russia in Internet network with indication of registration number in the register of operators of payment systems and appendix of the following documents (further - documents for registration of operator of payment system as the operator of other payment system):

the documents provided by part 8 of article 15 of the Federal Law of June 27, 2011 No. 161-FZ - for credit institution;

the documents provided by Items 2 - 8 parts 10 of article 15 of the Federal Law of June 27, 2011 No. 161-FZ, - for the organization which is not credit institution.

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