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Ministry of Justice

Russian Federation

On March 29, 2023 No. 72792

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 21, 2022 No. 6242-U

About procedure for opening by banks (their branches) of mobile offices, procedure for entering of information about them into the Book of state registration of credit institutions, and also about the list of banking activities which have the right to perform mobile office

This Instruction based on Article part three 12, of parts eight and the ninth article 22 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) <1> establishes procedure for opening by banks (their branches) of internal structural divisions - mobile offices, procedure for entering of information about them into the Book of state registration of credit institutions, and also the list of banking activities which have the right to perform mobile office from bank name.

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<1> 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; 2002, No. 12, Art. 1093; 2008, No. 10, Art. 895.

Chapter 1. Procedure for opening by bank (its branch) of internal structural divisions - mobile offices

1.1. The internal structural division - mobile office (further - mobile office) is opened in the territory of the Russian Federation by the bank which does not have the ban on opening of branches imposed by the Bank of Russia based on Item 3 parts three of article 74 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <1> (further - the Federal Law No. 86-FZ), its branch by the direction of the notification on opening of mobile office (the recommended sample is given in appendix 1 to this Instruction).

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<1> Russian Federation Code, 2002, No. 28, Art. 2790; 2019, No. 18, Art. 2198.

Opening by banks (their branches) of mobile offices outside the territory of the Russian Federation, and also opening of mobile offices by non-bank credit institutions is not allowed.

1.2. The mobile office is opened based on technically operational vehicle in case of observance of the following conditions:

1.2.1. The mobile office shall be equipped:

armored protection according to requirements of the technical regulation of the Customs union "About safety of wheel vehicles" (TR CU 018/2011) <2> to the vehicles intended for transportation of money and valuable cargoes;

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