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Ministry of Justice

Russian Federation

On October 8, 2007 No. 10265

PROVISION OF THE CENTRAL BANK OF RUSSIA

of September 7, 2007 No. 311-P

About procedure for the message bank in electronic form to tax authority about opening or about account termination, contribution (deposit), about change of account details, contribution (deposit)

(as amended on 29-04-2014)

Based on Articles 11 and 86 of part one of the Tax Code of the Russian Federation (Russian Federation Code, 1998, N 31, Art. 3824; 1999, N 28, Art. 3487; 2003, N 52, Art. 5037; 2004, N 31, Art. 3231; 2006, N 31, Art. 3436; 2007, N 22, Art. 2563), Federal Law "About the Central Bank Russian Federation (Bank of Russia)" (Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52, of Art. 5032; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 25, Art. 2426; N 30, of Art. 3101; 2006, N 19, Art. 2061, N 25, Art. 2648; 2007, N 1, Art. 9, Art. 10; N 10, of Art. 1151; Art. N 18, 2117) this Provision is established procedure for the message by bank in electronic form in tax authority in the place of the stay about opening (closing) of the account opened based on bank account agreement (further - the account), contribution (deposit), about change of account details, contribution (deposit), the organization, the individual entrepreneur, the physical person who is not the individual entrepreneur, the notary who is engaged in private practice, the lawyer who founded lawyer office, the agreement party of investment partnership - the managing companion responsible for conducting tax accounting, for implementation of the transactions connected with maintaining common causes of companions under the agreement of investment partnership (further - clients).

The procedure for the message the Bank of Russia in electronic form in tax authority in the place of the stay about opening (closing) of the account, contribution (deposit), about change of account details, contribution (deposit) is established by the separate regulation of the Bank of Russia in coordination with federal executive body, the representative for control and supervision in the field of taxes and fees.

Chapter 1. Procedure for forming and the direction by bank of the message on opening (closing) of the account, contribution (deposit), about change of account details, contribution (deposit) of the client

1.1. The bank creates the message in electronic form on opening (closing) of the account, contribution (deposit), on change of account details, contribution (deposit) of the client on the formats established by federal executive body, the representative for control and supervision in the field of taxes and fees (further - the established formats) which is supplied with the authentication code (further - KA) bank used for establishment of authenticity and integrity of the electronic message and identification of his sender in the course of transfer (further - the electronic message).

Transfer of the electronic message is performed by bank through the territorial office of the Bank of Russia exercising supervision of its activities (further - territorial office), and the Center of information technologies of the Bank of Russia (further - TsIT) in authorized tax authority for subsequent delivery of the electronic message in tax authority in the bank location.

The operating procedure on preparation and the direction in authorized tax authority of messages on opening (closing) of the account, contribution (deposit), about change of account details, contribution (deposit) taking into account requirements of this provision is determined by bank in bank rules.

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