Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of May 8, 2020 No. 644

About requirements to credit institutions which can serve bank accounts of the Federal Treasury, and also the single treasurer account in foreign currency and perform transactions with means of the federal budget and budgets of state non-budgetary funds of the Russian Federation

According to Article 156 of the Budget code of the Russian Federation the Government of the Russian Federation decides:

1. Determine that credit institutions which can serve the bank accounts of the Federal Treasury intended for issue and cash deposit of money and implementation of calculations for separate transactions of participants of system of the treasurer payments determined by Article 242.8 of the Budget code of the Russian Federation, selected by territorial authorities of the Federal Treasury according to the budget legislation of the Russian Federation shall be included:

in the list of banks, stipulated in Item 3 articles 74.1 of the Tax Code of the Russian Federation, - for servicing of accounts in currency of the Russian Federation;

in the list of the banks determined by the Federal Law on the federal budget for the next financial year and planning period - for servicing of accounts in foreign currency.

2. Determine that in foreign currency the banks determined by the Federal Law on the federal budget for the next financial year and planning period can serve the single treasurer account.

3. Determine that credit institutions which can perform transactions with means of the federal budget in case of accomplishment of functions stipulated in Item 2 Articles 155 of the Budget code of the Russian Federation, shall conform to the requirements provided by Items 2 and 2. 2, 2.4 Rules of investment of funds of the federal budget and reserve of funds for implementation of compulsory social insurance from labor accidents and occupational diseases on the bank deposits approved by the order of the Government of the Russian Federation of December 24, 2011 No. 1121 "About procedure for investment of funds of the federal budget and reserve of funds for implementation of compulsory social insurance from labor accidents and occupational diseases on bank deposits".

4. Determine that credit institutions which can perform transactions with means of budgets of state non-budgetary funds of the Russian Federation in case of accomplishment of functions stipulated in Item 2 Articles 155 of the Budget code of the Russian Federation, shall conform to the requirements provided by subitems "b" - Item 8 and Items 8. 2, 8.3, 8.5 Rules of investment of means of the insurance premiums for financing of funded pension which arrived within financial year in the Pension Fund of the Russian Federation, approved by the order of the Government of the Russian Federation of January 27, 2012 No. 38 "About approval of Rules of investment of means of the insurance premiums for financing of funded pension which arrived within financial year in the Pension Fund of the Russian Federation".

5. Declare invalid the order of the Government of the Russian Federation of July 13, 2016 No. 670 "About requirements to credit institutions which can perform transactions with means of the federal budget, budgets of state non-budgetary funds of the Russian Federation" (The Russian Federation Code, 2016, No. 29, of the Art. 4840).

6. This resolution becomes effective since January 1, 2021.

Acting as Russian Prime Minister

A. Belousov

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 40000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.