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It is registered

Ministry of Justice

Russian Federation 

On November 25, 2022 No. 71124

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 25, 2022 No. 802-P

About requirements to information security in payment system of the Bank of Russia

This Provision based on Item 19 of part 1 and part 9 of article 20 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" <1>, parts five of article 5 of the Federal Law of December 2, 1990 No. 395-I "About banks and banking activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) <2> and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of June 24, 2022 No. PSD-44) establish requirements to information security in payment system of the Bank of Russia.

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<1> Russian Federation Code, 2011, No. 27, Art. 3872; 2019, No. 27, Art. 3538.

<2> Sheets of the Congress of People's Deputies of RSFSR and Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 2017, No. 31, Art. 4761.

1. Requirements to information security in payment system of the Bank of Russia (further - requirements to information security) shall fulfill working interest owners of payment system of the Bank of Russia, being participants of exchange according to the paragraph the second Item 3.10 of the Provision of the Bank of Russia of September 24, 2020 No. 732-P "About payment system of the Bank of Russia" <3> (further - the Provision of the Bank of Russia No. 732-P) and credit institutions (their branches) (further - participants of exchange), being international financial institutions, and also the operational center, payment clearing center of other payment system by provision of operational services and services of payment clearing in case of money transfer with use of service of bystry payments (further - OPKTs SBP), the operator of services of information exchange by provision to participants of exchange of services of information exchange when implementing money transfers with use of service of bystry payments (further - OUIO SBP).

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<3> It is registered by the Ministry of Justice of the Russian Federation on November 10, 2020, registration No. 60810, with the changes made by Instructions of the Bank of Russia of March 25, 2021 No. 5756-U (it is registered by the Ministry of Justice of the Russian Federation on May 26, 2021, registration No. 63632), of December 23, 2021 No. 6030-U (it is registered by the Ministry of Justice of the Russian Federation on March 14, 2022, registration No. 67709), of April 4, 2022 No. 6115-U (it is registered by the Ministry of Justice of the Russian Federation on April 6, 2022, registration No. 68096).

The requirements to information security established by this Provision shall be carried out by participants of exchange, OPKTs SBP and OUIO SBP along with the requirements to ensuring information security when implementing money transfers established according to part 3 of article 27 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" <1> (further - the Federal Law of June 27, 2011 No. 161-FZ).

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<1> Russian Federation Code, 2011, No. 27, Art. 3872; 2019, No. 31, Art. 4423.

2. Requirements to information security extend to the automated systems, the software, computer aids, the telecommunication equipment (further in case of joint mentioning - objects of information infrastructure) applied to forming (preparation), processing, transfer and storage of the protected information specified in Items 2. 2, 4.2 and 6.4 Provisions of the Bank of Russia of June 4, 2020 No. 719-P "About requirements to ensuring information security when implementing money transfers and about procedure the Bank of Russia of control of observance of requirements to ensuring information security when implementing money transfers" <1> (further - the Provision of the Bank of Russia No. 719-P), including the information messages containing details and other information necessary for the subsequent forming of the electronic message containing the order in electronic form (further - information messages), at stages of forming (preparation), processing, transfer and storage of information messages when implementing money transfers in case of cross-border transfer of money with use of service of bystry payments (further - TPSBP).

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<1> It is registered by the Ministry of Justice of the Russian Federation on September 23, 2020, registration No. 59991.

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