INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 3, 2024 No. 6836-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, including private office by them, and also about procedure and terms of the direction of the notification on use of private office and the notification on refusal of use of private office

This Instruction based on Article 9. 2, parts one and fourth Article 73. 1, parts one, third, sixth and eighth Article 76. 9, parts one, third, sixth and eighth article 76.9-11 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", parts 1, of 4, of the 5 and 7 article 35.1 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" establishes:

order of interaction of the Bank of Russia by means of use of the information resources posted on the official site of the Bank of Russia on the Internet including by provision of access to private office:

with credit institutions, including parent credit institutions of banking groups (their branches);

with the foreign banks performing activities in the territory of the Russian Federation through the branches;

with not credit financial credit institutions;

with self-regulatory organizations in the sphere of the financial market;

with persons rendering professional services in the financial market;

with self-regulatory organizations in the sphere of rendering professional services in the financial market;

with operators of payment service providers and operators of services of payment infrastructure, not being credit institutions;

with operators of foreign payment systems through their separate divisions in the territory of the Russian Federation;

with operators on acceptance of payments;

with initiators, applicants, the organizations of entrepreneurial community and subjects of experimental legal regimes in the sphere of digital innovations in the financial market determined according to article 2 of the Federal Law of July 31, 2020 No. 258-FZ "About experimental legal regimes in the sphere of digital innovations in the Russian Federation";

with issuers of securities;

with job seekers of licenses and the certificates granted by the Bank of Russia;

with persons having intention to render professional services in the financial market, their associations and the unions;

with the organizations intending to become operators of payment systems;

with other persons, including the respondents providing primary statistical data; state corporation of development "ВЭБ.РФ"; the organizations of federal mail service when rendering payment services by them; operators of services of information exchange; operators of commodity deliveries; persons providing the reporting and other information on risks of bank holdings;

procedure and terms of the direction of the notification on use of private office and notification on refusal of use of private office by issuers of securities; job seekers of licenses and the certificates granted by the Bank of Russia; persons having intention to render professional services in the financial market, their associations and the unions; the organizations intending to become operators of payment systems; other persons, including the respondents providing primary statistical data; state corporation of development "ВЭБ.РФ"; the organizations of federal mail service when rendering payment services by them; operators of services of information exchange; operators of commodity deliveries; persons providing the reporting and other information on risks of bank holdings.

Chapter 1. General provisions

1.1. Credit institutions, including parent credit institutions of banking groups, branches of credit institutions (further in case of joint mentioning - credit institutions); the foreign banks performing activities in the territory of the Russian Federation through the branches (further - branches of foreign banks); not credit financial credit institutions; self-regulatory organizations in the sphere of the financial market; persons rendering professional services in the financial market; self-regulatory organizations in the sphere of rendering professional services in the financial market; operators of payment service providers and operators of services of payment infrastructure, not being credit institutions; operators of foreign payment systems through their separate divisions in the territory of the Russian Federation; operators on acceptance of payments; the initiators, applicants, the organizations of entrepreneurial community and subjects of experimental legal regimes in the sphere of digital innovations in the financial market determined according to article 2 of the Federal Law of July 31, 2020 No. 258-FZ "About experimental legal regimes in the sphere of digital innovations in the Russian Federation" (further respectively - the Federal Law "About Experimental Legal Regimes in the Sphere of Digital Innovations in the Russian Federation", experimental legal regime, initiators, applicants) (further in case of joint mentioning - the organizations obliged to interact with the Bank of Russia by means of private office), shall submit to the Bank of Russia documents (data), including the reporting, requests and replies to the requests of the Bank of Russia by means of private office, the reference to which is posted on the official site of the Bank of Russia on the Internet (further respectively - the website of the Bank of Russia, private office).

The organization obliged to interact with the Bank of Russia by means of private office shall receive from the Bank of Russia documents, including requests, requirements (instruction) of the Bank of Russia, procedural documents on the case of administrative offense in private office.

Documents (data) of the organization obliged to interact with the Bank of Russia by means of private office and the documents of the Bank of Russia submitted electronically shall be signed by the strengthened qualified digital signature of legal entity or physical person provided by part 4 of article 5 of the Federal Law of April 6, 2011 No. 63-FZ "About the digital signature" (further respectively - the Federal Law "About the Digital Signature", UKEP, electronic documents).

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info