INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 18, 2025 No. 7089-U

About structure, form, terms and 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 such residents about the digital currencies and the digital rights which are available for such residents and (or) legal entities and (or) issued (received) by such residents and (or) legal entities, about obligations on transfer of the digital rights by such residents and (or) legal entities for benefit of nonresidents, 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 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 such residents (in the presence), about the digital currencies and the digital rights which are available for such residents and (or) legal entities and (or) issued (received) by such residents and (or) legal entities, about obligations on transfer of the digital rights by such residents and (or) legal entities for benefit of nonresidents, about obligations of nonresidents to such residents and (or) such legal entities, including obligations on transfer of the digital rights.

1. 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" (further respectively - the Federal Law No. 173-FZ, the list of residents, residents), provide 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 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 such residents (in the presence) (further - legal entities), about digital currencies and the digital rights, one of the following methods which are available for such residents and (or) legal entities and (or) issued (received) by such residents and (or) legal entities, about obligations on transfer of the digital rights by such residents and (or) legal entities for benefit of nonresidents, about obligations of nonresidents to such residents and (or) legal entities, including obligations on transfer of the digital rights (further in case of joint mentioning - assets and liabilities):

in electronic form in the form of the file (files) with the *.xls (*.xlsx) expansion (with possibility of its preserving on electronic media of information, search and copying in it (them) any fragment of the text 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, the reference to which is posted on the official site of the Bank of Russia on the Internet (further - private office), according to the procedure, No. 6836-U established by the Instruction of the Bank of Russia of September 3, 2024 "About order of interaction of the Bank of Russia with 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, 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" <1> (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 October 3, 2024, registration No. 79699.

in the document form on paper, the resident signed by the authorized representative with appendix of the document confirming it powers, and certified by impress of a seal (stamp) of resident (in case of her (his) availability), the registered mail with the assurance of receipt (other registered mailing) or by transfer to expedition of the Bank of Russia (in case of absence at resident of access to private office). The electronic medium of information containing the copy of information on assets and liabilities in the form of the file (files) with the *.xls (*.xlsx) expansion shall be attached to the paper document (with possibility of its preserving on electronic media of information, search and copying in it (them) any fragment of the text means for viewing).

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