It is registered
Ministry of Justice
Russian Federation
On September 16, 2022 No. 70121
of August 11, 2022 No. 6216-U
About modification of separate regulations of the Bank of Russia in connection with the edition of the Provision of the Bank of Russia of June 29, 2021 No. 762-P "About rules of implementation of money transfer"
Based on articles 82.4 and 82.5 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <1>, Article 5 and Item 11 of article 15 of the Federal Law of April 25, 2002 No. 40-FZ "About obligatory civil liability insurance of owners of vehicles" <1>, and also in connection with the edition of the Provision of the Bank of Russia of June 29, 2021 No. 762-P "About rules of implementation of money transfer" <2>:
--------------------------------
<1> Russian Federation Code, 2002, No. 28, Art. 2790; 2014, No. 19, Art. 2317; No. 27, Art. 3634.
<1> Russian Federation Code, 2002, No. 18, Art. 1720; 2019, No. 18, Art. 2212.
<2> It is registered by the Ministry of Justice of the Russian Federation on August 25, 2021, registration No. 64765, with the changes made by the Instruction of the Bank of Russia of March 25, 2022 No. 6104-U (it is registered by the Ministry of Justice of the Russian Federation on April 25, 2022, registration No. 68320).
1. Make the following changes to regulations of the Bank of Russia:
1.1. Paragraph one of Item 7 of the Instruction of the Bank of Russia of June 25, 2014 No. 3294-U "About procedure for application to operators of payment systems of the penalties provided by Articles 82. 4, 82.5 Federal Laws of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <3> to state in the following edition:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 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
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.