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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 11, 2006 No. 560

About approval of Rules on ensuring interaction not being authorized banks of professional participants of the security market as agents of currency exchange control, customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation

(as amended on 13-04-2016)

According to part 6 of article 22 of the Federal law "About Currency Control and Currency Exchange Control" Government of the Russian Federation decides:

Approve the Rules approved with the Central bank of the Russian Federation on ensuring interaction not being authorized banks of professional participants of the security market as agents of currency exchange control, customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation (are applied).

 

Russian Prime Minister

M. Fradkov

Approved by the Order of the Government of the Russian Federation of September 11, 2006 No. 560

Rules on ensuring interaction not being authorized banks of professional participants of the security market as agents of currency exchange control, customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation

1. These rules determine order of interaction not being authorized banks of professional participants of the security market (further - members of the security market) as agents of currency exchange control with the Central bank of the Russian Federation, and also order of interaction of customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation.

2. Interaction of members of the security market as agents of currency exchange control with the Central bank of the Russian Federation is performed by submission by members of the security market to the Central bank of the Russian Federation of the documents and information connected with carrying out by residents and nonresidents of the currency transactions with external and internal securities performed with use of the services provided by the corresponding member of the security market.

3. Documents and information are represented by the member of the security market to the Central bank of the Russian Federation based on request of the Central bank of the Russian Federation containing necessary identification data concerning the resident or the nonresident.

The documents requested by the Central bank of the Russian Federation from the member of the security market shall correspond to the list of documents established by part 4 of article 23 of the Federal law "About Currency Control and Currency Exchange Control".

Information is understood as data (messages, data) connected with carrying out by residents and nonresidents of currency transactions, and also with opening and account management irrespective of form of their representation.

4. The inquiry of the Central bank of the Russian Federation is sent to the member of the security market by the registered mail with the assurance of receipt.

5. The date of delivery of the mailing specified in the assurance of receipt is considered day of receipt of request of the Central bank of the Russian Federation by the member of the security market.

6. The member of the security market within 7 working days from the date of receipt of request of the Central bank of the Russian Federation shall submit to the Central bank of the Russian Federation the requested documents and information in case of availability of such documents and information at the member of the security market.

7. In case of absence at the member of the security market of documents and information specified in request of the Central bank of the Russian Federation, the member of the security market shall within 7 working days from the date of receipt of request of the Central bank of the Russian Federation request the relevant documents and information from the resident or the nonresident and to send to the Central bank of the Russian Federation the notification on request at resident or the nonresident of documents and information with indication of the term of their representation established by the member of the security market.

The notification of the member of the security market goes to the Central bank of the Russian Federation the registered mail with the assurance of receipt or it is represented directly the member of the security market.

8. Request at the resident or the nonresident and information and representation by the resident and nonresident to the member of the security market of the specified documents and information are performed by the member of the security market of required documents according to the procedure, established by part 3 of article 23 of the Federal law "About Currency Control and Currency Exchange Control", taking into account requirements to the documents established by part 5 of article 23 of the Federal law "About Currency Control and Currency Exchange Control".

9. The member of the security market shall within 7 working days from the date of obtaining from resident or the nonresident of documents and information requested according to Item 7 of these rules to submit the relevant documents and information to the Central bank of the Russian Federation.

10. Submission of documents and information to the Central bank of the Russian Federation is performed by the member of the security market by the direction of the registered mail with the assurance of receipt or directly the member of the security market.

11. Day of submission of the requested documents and information in the Central bank of the Russian Federation it is considered:

a) for the documents and information directed by the registered mail with the assurance of receipt - date of the direction of the registered mail with the assurance of receipt;

b) for the documents and information provided directly by the member of the security market - the date specified in mark of the Central bank of the Russian Federation about adoption of documents.

12. The documents submitted by the member of the security market at the request of the Central bank of the Russian Federation shall conform to requirements to the documents established by part 5 of article 23 of the Federal law "About Currency Control and Currency Exchange Control".

13. Interaction of customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation is performed on the basis of bilateral agreements about the exchange of documents and information connected with carrying out by residents and nonresidents of the currency transactions concluded by the Federal Customs Service and Federal Tax Service with the Central bank of the Russian Federation.

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