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Ministry of Justice

Russian Federation

On March 6, 2024 No. 77437

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 5, 2024 No. 6677-U

About structure, form, terms and about procedure for creation and submission by residents to the Bank of Russia of information on the assets and liabilities nominated in foreign currency and (or) subjects to payment in currency of the Russian Federation and (or) foreign currency for benefit of nonresidents by residents and (or) legal entities who are affiliated economic societies of the specified residents, about obligations of nonresidents to such residents and (or) legal entities

This Instruction based on the paragraph of the fifth of part 6 of article 22 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control" determines structure, form, terms and procedure for creation and representation by the residents included in the list of residents created by the Bank of Russia according to the paragraph the sixth parts 6 of article 22 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control", in the Bank of Russia of information on the assets and liabilities nominated in foreign currency and (or) subjects to payment in currency of the Russian Federation and (or) foreign currency for benefit of nonresidents by residents and (or) legal entities (including created according to the legislation of foreign states and having the location outside the territory of the Russian Federation) who are affiliated economic societies of the specified residents (in the presence), and also about obligations of nonresidents to such residents and (or) such legal entities.

1. The resident included in the list of residents created by the Bank of Russia according to the paragraph the sixth parts 6 of article 22 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control" (further respectively - resident, the list of residents, the Federal Law No. 173-FZ), provides in the Bank of Russia on the consolidated basis information on the assets and liabilities nominated in foreign currency and (or) subjects to payment in currency of the Russian Federation and (or) foreign currency for benefit of nonresidents by such residents and (or) legal entities (including created according to the legislation of foreign states and having the location outside the territory of the Russian Federation) who are affiliated economic societies of the specified resident (in the presence), about obligations of nonresidents to such resident and (or) legal entities (further respectively - assets and liabilities, legal entities) one of the following methods:

in electronic form in the form of the file (files) with the *.xls (*.xlsx) or *.doc (*.docx) expansion (with possibility of its preserving on electronic media of information, search and copying in it (them) any fragment means for viewing) signed by the strengthened qualified digital signature according to part 1 of article 17.2 of the Federal Law of April 6, 2011 No. 63-FZ "About the digital signature" by means of private office on the official site of the Bank of Russia on the Internet according to the procedure established by the Instruction of the Bank of Russia of October 5, 2021 No. 5969-U "About order of interaction of the Bank of Russia with the credit institutions, not credit financial credit institutions, persons rendering professional services in the financial market and other participants of information exchange when using of information resources of the Bank of Russia by them including private office" <1> (further - private office) (in case of availability at resident of access to private office);

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<1> It is registered by the Ministry of Justice of the Russian Federation on November 12, 2021, registration No. 65799, with the changes made by the Instruction of the Bank of Russia of September 29, 2022 No. 6276-U (it is registered by the Ministry of Justice of the Russian Federation on January 13, 2023, registration No. 71996).

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