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Ministry of Justice

Russian Federation

On July 19, 2021 No. 64298

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 30, 2021 No. 756-P

About procedure Bank of Russia of control of observance of rules of payment system of the Bank of Russia

This Provision based on Item 2 of part 1 and part 9 of article 20 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2019, No. 31, the Art. 4423) establishes procedure the Bank of Russia of control of observance of rules of payment system of the Bank of Russia (except for requirements to information security).

Chapter 1. General provisions

1.1. The Bank of Russia as the operator of payment system of the Bank of Russia exercises control of observance of rules of payment system of the Bank of Russia.

1.2. The Bank of Russia exercises control of observance of rules of payment system of the Bank of Russia for the purpose of:

ensuring compliance with rules of payment system of the Bank of Russia;

ensuring uninterruptedness of functioning of payment system of the Bank of Russia;

determinations of the directions of development and enhancement of payment system of the Bank of Russia.

1.3. Object of control of observance of rules of payment system of the Bank of Russia are activities:

working and indirect interest owners of payment system of the Bank of Russia (further - members of payment service provider);

the divisions of the Bank of Russia realizing powers of the Bank of Russia as the operator of services of payment infrastructure of payment system of the Bank of Russia (further - the divisions of the Bank of Russia rendering UPI).

Chapter 2. Types and forms of control of observance of rules of payment system of the Bank of Russia

2.1. Control of observance of rules of payment system of the Bank of Russia is exercised by the Bank of Russia in type:

the current control which is carried out when making transactions within payment system of the Bank of Russia by members of payment service provider and when rendering by the divisions the Bank of Russia rendering UPI, services of payment infrastructure of payment system of the Bank of Russia to the members of payment service provider and clients of the Bank of Russia who are not members of payment service provider;

the subsequent control which is carried out after making of transactions within payment system of the Bank of Russia by members of payment service provider and after completion of rendering by the divisions of the Bank of Russia rendering UPI, services of payment infrastructure of payment system of the Bank of Russia to the members of payment service provider and clients of the Bank of Russia who are not members of payment service provider.

The current control is directed to operational identification of cases of non-compliance with rules of payment system of the Bank of Russia by members of payment service provider or the divisions of the Bank of Russia rendering UPI in the course of their activities.

The subsequent control is directed to identification of cases of non-compliance with rules of payment system of the Bank of Russia by members of payment service provider or the divisions of the Bank of Russia rendering UPI by results of their activities.

Control procedures for observance of rules of payment system of the Bank of Russia by the divisions of the Bank of Russia specified in paragraph four of Item 2.2 of the Provision of the Bank of Russia of September 24, 2020 to No. 732-P "About payment system of the Bank of Russia" No. registered by the Ministry of Justice of the Russian Federation on November 10, 2020 60810, No. 63632, and also the divisions of the Bank of Russia rendering UPI are determined on May 26, 2021 by the Bank of Russia.

2.2. The current control of observance of rules of payment system of the Bank of Russia by members of payment service provider is exercised by the Bank of Russia in the form of operational verification of information connected with observance of rules of the payment system of the Bank of Russia arriving in the Bank of Russia during the operational day of payment system of the Bank of Russia, information on functioning of payment system of the Bank of Russia, including with use of the automated systems providing functioning of payment system of the Bank of Russia.

2.3. The subsequent control of observance of rules of payment system of the Bank of Russia by members of payment service provider is exercised by the Bank of Russia in the form of remote checks of activities of members of payment service provider on the basis of the analysis of the documents containing information connected with observance of rules of payment system of the Bank of Russia.

2.3.1. Remote inspections of activities of members of payment service provider are carried out for the period, not exceeding twenty four months about day of the beginning of conducting check.

2.3.2. Remote inspections of activities of members of payment service provider are carried out:

on regular basis is not more often than once a year based on the order of the head (deputy manager) of Department of national payment system of the Bank of Russia (further - Department of national payment system);

in connection with the signs of non-compliance with rules of payment system of the Bank of Russia revealed by the Bank of Russia;

in connection with receipt in the Bank of Russia of the address concerning observance of rules of payment system of the Bank of Russia.

2.3.3. By results of conducting remote check of activities of the member of payment service provider based on the order of the head (deputy manager) of Department of national payment service provider Bank of Russia constitutes and approves the report on results of control of observance of rules of payment system of the Bank of Russia by the member of payment service provider.

2.4. The department of national payment system by results of the carried-out control of observance of rules of payment system of the Bank of Russia if necessary prepares addressed to the Chairman of the Bank of Russia (the vice-chairman of the Bank of Russia) of the offer on development and enhancement of payment system of the Bank of Russia.

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