It is registered
in Ministry of Justice
Russian Federation
On November 7, 2008 No. 12589
of October 9, 2008 No. 322-P
About procedure for the direction in bank of the decision of tax authority on suspension of account transactions of the taxpayer organization in bank or decisions on cancellation of suspension of account transactions of the taxpayer organization in bank in electronic form through the Bank of Russia
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It is approved Federal Tax Service |
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Based on part one of the Tax Code of the Russian Federation (Russian Federation Code, 1998, N 31, Art. 3824; 1999, N 28, Art. 3487; 2000, N 2, Art. 134; N 32, of Art. 3341; 2001, N 53, Art. 5016, Art. 5026; 2002, N 1, Art. 2; 2003, N 22, Art. 2066; N 23, of Art. 2174; N 27, of Art. 2700; N 28, of Art. 2873; N 52, of Art. 5037; 2004, N 27, Art. 2711; N 31, of Art. 3231; N 45, of Art. 4377; 2005, N 27, Art. 2717; N 45, of Art. 4585; 2006, N 6, Art. 636; N 31, of Art. 3436; 2008, N 1, Art. 28, Art. 31; N 18, of the Art. 2118, N 22, Art. 2563, Art. 2564; 2008, N 26, Art. 3022; N 27, of the Art. 3126), 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, of Art. 2648; 2007, N 1, Art. 9, Art. 10; N 10, of Art. 1151; N 18, of the Art. 2117) the Bank of Russia establishes procedure for the direction in bank of the decision of tax authority on suspension of account transactions of the taxpayer organization in bank or decisions on cancellation of suspension of account transactions of the taxpayer organization in bank (further - the decision) in electronic form through the Bank of Russia (except for correspondent accounts (sub-accounts) of banks (branches of banks).
The procedure established by this Provision is applied also to suspension of account transactions in banks of the tax agent - the organization and the payer of collection - the organization, on accounts in banks of individual entrepreneurs - taxpayers, tax agents, payers of charges, and also on accounts in banks of the notaries who are engaged in private practice (the lawyers who founded lawyer offices) - taxpayers, tax agents.
1.1. The terms provided by this Provision are applied in the value established by part one of the Tax Code of the Russian Federation.
1.2. Decisions in electronic form go through the Bank of Russia to banks (branches of banks) which concluded with the Bank of Russia (on behalf of territorial office of the Bank of Russia) the agreement on receipt of decisions in electronic form through the Bank of Russia (further - the agreement).
The procedure for the direction of decisions extends also to organizations of the Bank of Russia - division of settlement network of the Bank of Russia which according to the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" service clients, not being banks, and receive decisions in electronic form according to the administrative act of the Bank of Russia.
1.3. The bank (on behalf of branch) signs the agreement with the Bank of Russia (on behalf of its territorial office) in case of delegation by bank to the branch of powers on independent receipt of decisions in electronic form through the Bank of Russia. Information on delegation of the specified powers is carried by bank branch to territorial office of the Bank of Russia exercising supervision of activities of bank branch in any written form.
1.4. The direction in banks (branches of banks), in organizations of the Bank of Russia of decisions in electronic form is performed through:
Interregional Inspectorate of the Federal Tax Service on centralized data processing (further - MI FNS of Russia on DPC);
division of the Bank of Russia to which the administrative act of the Bank of Russia assigns powers on exchange of messages with MI FNS of Russia on DPC (further - Authorized division of the Bank of Russia);
territorial offices of the Bank of Russia (further - TU of the Bank of Russia).
1.5. The procedure for use of means of cryptographic information security in case of the direction in banks (branches of banks) of decisions in electronic form is established in appendix 1 to this Provision.
1.6. The procedure for ensuring information security when using means of cryptographic information security for the purposes of the direction in banks (branches of banks) of decisions in electronic form is established in appendix 2 to this Provision.
1.7. Rules of interaction of MI FNS of Russia on DPC and Authorized division of the Bank of Russia are determined by bilateral regulations.
1.8. For the purpose of this provision as messages are considered: the decision in electronic form, the ciphered packet, confirmation, the notice, the receipt, the notification which represent the data set corresponding to the established format, suitable for unambiguous perception of content, supplied with the authentication code (further - KA) used for control of integrity and confirmation of authenticity of the message.
1.9. Transfer and acceptance of messages through the Bank of Russia is performed according to the schedule established in appendix 3 to this Provision.
1.10. Requirements to formats of the ciphered packets, notices, confirmations, receipts, notifications are established in appendix 4 to this Provision.
1.11. The bank (including, on behalf of bank branch) which signed (terminated) the agreement with the Bank of Russia (on behalf of its territorial office) reports to tax authority in the place of accounting of bank (bank branch) about date since which exchange of messages between bank (bank branch) and the Bank of Russia begins, stops, temporarily stops or renews.
1.12. At least 5 years from the date of sending or obtaining are subject to storage in electronic form:
in banks (branches of banks) - decisions in electronic form, confirmations, notices, receipts;
in MI FNS of Russia on DPC - decisions in electronic form, confirmations, notices, receipts, notifications;
in the Bank of Russia - notices, receipts, notifications, magazines of registration; besides - decisions in electronic form and confirmations if sending or receipt of the specified decisions and confirmations are connected with suspension or cancellation of suspension of account transactions in organizations of the Bank of Russia.
The ciphered packets are not subject to storage.
2.1. The tax authority which made the decision (further - tax authority), sends it in electronic form to MI FNS of Russia on DPC.
2.2. MI FNS of Russia on DPC supplies the decision in electronic form of KA on key of MI FNS of Russia on DPC then ciphers it in the ciphered packet for the direction to bank (bank branch), TU of the Bank of Russia (constitutes the ciphered packet). The ciphered packet is supplied with KA on key of MI FNS of Russia on DPC. For forming of both KA the same key is used.
2.3. In not ciphered name of the ciphered packet of MI FNS of Russia on DPC specifies the following obligatory details:
date of creation of the ciphered packet;
the identifier of the ciphered packet which shall be unique during the working day in which the ciphered packet is constituted;
the code which is unambiguously determining TU of the Bank of Russia in the territory of which the bank (bank branch), organization of the Bank of Russia is effective (further - the TU code of the Bank of Russia);
the code which is unambiguously determining bank (bank branch), organization of the Bank of Russia for the direction to which is intended the ciphered packet (further - bank code (bank branch), organization of the Bank of Russia).
2.4. The obligation of the correct specifying of bank code (bank branch), organization of the Bank of Russia, the TU code of the Bank of Russia is assigned to MI FNS of Russia on DPC.
The questions connected with impossibility of receipt of the ciphered packet by the proper receiver because of the wrong specifying of bank code (bank branch), organization of the Bank of Russia, the TU code of the Bank of Russia, the identifier of the ciphered packet are solved between FNS of Russia and bank (bank branch) directly, without participation of the Bank of Russia, in accordance with the legislation of the Russian Federation.
2.5. MI FNS of Russia on DPC sends the ciphered packet to Authorized division of the Bank of Russia.
2.6. Concerning the ciphered packet received from MI FNS of Russia on DPC, the Authorized division of the Bank of Russia performs check of KA of the ciphered packet and control of the TU code of the Bank of Russia (further in case of joint mentioning - control).
2.7. Control of the TU code of the Bank of Russia specified in the name of the ciphered packet consists in check of its availability in the list of the TU codes of the Bank of Russia performing transfer of statistical information in the Bank of Russia.
2.8. Upon completion of the control provided by Items 2.6 and 2.7 of this provision, the Authorized division of the Bank of Russia sends to MI FNS of Russia on DPC the notice supplied with KA on key of Authorized division of the Bank of Russia and having the following obligatory details:
information on results of control confirming acceptance or refusal in acceptance of the ciphered packet (with indication of cause of failure);
date and time of completion of control;
the name of the ciphered packet concerning which control is exercised.
2.9. The authorized division of the Bank of Russia does not direct to destination (cancels) the ciphered packet which did not undergo control according to this Provision.
MI FNS of Russia on DPC after receipt of the notice with information confirming refusal in acceptance of the ciphered packet constitutes the corrected ciphered packet with the new identifier created according to Item 2.3 of this provision supplies KA and sends it to Authorized division of the Bank of Russia.
2.10. The authorized division of the Bank of Russia in case of positive results of control of the ciphered packet sends to its TU of the Bank of Russia which code is specified in the name of the ciphered packet, on the communication channels used in the Bank of Russia for transfer of statistical information.
2.11. TU of the Bank of Russia in the name of the ciphered packet exercises control of bank code (bank branch), organization of the Bank of Russia which consists in verification of presence of this code in the list of bank codes (branches of banks), the organizations of the Bank of Russia receiving decisions in electronic form according to this Provision.
TU of the Bank of Russia constitutes the list of bank codes (branches of banks) based on the signed agreements with banks (including, on behalf of branches of banks), the list of codes of organizations of the Bank of Russia - based on administrative acts of the Bank of Russia of receipt of decisions in electronic form by organizations of the Bank of Russia, according to requirements of appendix 4 to this Provision.
2.12. TU of the Bank of Russia does not direct to destination (cancels) the ciphered packet which did not undergo control, constituting at the same time the notice with obligatory details, stipulated in Item 2.8 this provision, supplies it with KA on key of TU of the Bank of Russia and sends to Authorized division of the Bank of Russia for transfer of its MI FNS of Russia on DPC.
2.13. In case of positive results of control of bank code (bank branch) of TU of the Bank of Russia sends to bank (bank branch) the ciphered packet by provision to it opportunities to receive the ciphered packet.
TU of the Bank of Russia fixes the period local time, during and upon completion of which the bank (bank branch) is given opportunity to receive the ciphered packet, in the magazine of registration in which specifies:
date and the period local time according to appendix 3 to this Provision;
the name of the ciphered packet.
2.14. In case of positive results of control of code of organization of the Bank of Russia of TU of the Bank of Russia deciphers the ciphered packet and sends the decision to organization of the Bank of Russia using the means of information protection accepted for exchange of messages in THAT the Bank of Russia.
3.1. The bank (bank branch) immediately after receipt of the ciphered packet performs check of KA of the ciphered packet.
3.2. Immediately after completion of check of KA of the ciphered packet the bank (bank branch) sends to THAT the Bank of Russia the receipt supplied with KA on key of bank (bank branch) and having the following obligatory details:
information on results of check of KA of the ciphered packet;
date and time of completion of check of KA of the ciphered packet;
the name of the ciphered packet concerning which control is exercised.
3.3. In case of receipt of the receipt with negative result of check of KA of the ciphered packet of TU of the Bank of Russia together with bank (bank branch) finds out and takes measures for elimination of the reason which resulted in negative result of check of KA then gives to bank (bank branch) opportunity to receive the ciphered packet repeatedly.
3.4. In case of positive results of KA of the ciphered packet immediately after its completion the bank (bank branch) performs deciphering of the ciphered packet and check of KA of the decision in electronic form.
The bank (bank branch) will organize the activities so that to complete check of KA of the ciphered packet, deciphering of the ciphered packet and check of KA of the decision in electronic form (in case of positive results of check of KA of the ciphered packet) before completion of the period of time provided in appendix 3 to this Provision during which the bank (bank branch) received the ciphered packet from territorial office of the Bank of Russia.
3.5. Date and time of receipt of the decision in electronic form by bank (bank branch) since which the subsequent operations of bank (bank branch) on its execution are performed date and time of completion of check of KA of the decision in electronic form in case of positive results of check of this KA are considered if the bank received the corresponding ciphered packet according to the schedule established in appendix 3 to this Provision.
If the bank (bank branch) did not use the opportunity given to TU of the Bank of Russia to receive the ciphered packet in one of periods of time established by appendix 3 this provision and terms of agreement with the Bank of Russia, then date and date and time of the end of the period of time following above-mentioned period of time is considered time of receipt of the decision in electronic form by bank (bank branch), except as specified, in case of which the specified opportunity was not used by bank (bank branch) owing to action of force majeure circumstances (extraordinary and impreventable under existing conditions), including, on origin of the technical defects or other circumstances interfering exchange of messages.
3.6. The bank (bank branch) directs confirmation to THAT the Bank of Russia immediately after check of KA of the decision in electronic form.
3.7. Confirmation shall be supplied by KA on key of bank (bank branch) and have the following obligatory details:
information on results of deciphering of the ciphered packet;
information on results of check of KA of the decision in electronic form;
date and time of completion of check of KA of the decision in electronic form;
the identifier and date of creation of the ciphered packet concerning which deciphering of the ciphered packet and check of KA of the decision in electronic form is performed;
bank code (bank branch) - the originator of confirmation;
the TU code of the Bank of Russia directing the ciphered packet.
3.8. When obtaining from bank (bank branch) of confirmation TU of the Bank of Russia performs check of KA of confirmation then sends the notice supplied with KA on key of TU of the Bank of Russia and having the following obligatory details to bank (bank branch):
information on results of check of KA of confirmation;
date and time of completion of check of KA of confirmation;
the identifier and date of creation of confirmation concerning which check of KA is performed;
bank code (bank branch) - the originator of confirmation.
3.9. In case of negative results of check of KA of the confirmation constituted by bank (bank branch), TU of the Bank of Russia does not direct this confirmation to destination. The bank (bank branch) after receipt of the notice with information on negative results of check of KA constitutes the corrected confirmation, supplies KA and sends it to THAT the Bank of Russia.
3.10. In case of positive results of check of KA of confirmation of bank (bank branch) of TU of the Bank of Russia directs the received confirmation to Authorized division of the Bank of Russia on the communication channels used in the Bank of Russia for transfer of statistical information, for its subsequent transfer by Authorized division of the Bank of Russia to MI FNS of Russia on DPC.
3.11. The organization of the Bank of Russia receives the decision in electronic form and constitutes confirmation using the means of information protection accepted for exchange of messages in THAT the Bank of Russia. At the same time instead of bank code (bank branch) the code of organization of Bank of Rossiisostavitel of confirmation is specified. TU of the Bank of Russia directs the confirmation of organization of the Bank of Russia supplied with KA on key of TU of the Bank of Russia, to Authorized division of the Bank of Russia on the communication channels used in the Bank of Russia for transfer of statistical information, for the subsequent transfer of its MI FNS of Russia on DPC.
3.12. MI FNS of Russia on DPC performs check of KA of the received confirmation.
3.13. In case of positive results of check of KA of confirmation of MI FNS of Russia on DPC directs confirmation to the tax authority which made the decision then interaction of tax authority, MI FNS of Russia on DPC and bank (bank branch) is performed directly, without participation of the Bank of Russia.
3.14. Upon completion of check of KA of confirmation of MI FNS of Russia on DPC sends to Authorized division of the Bank of Russia for the subsequent broadcast TU of the Bank of Russia the receipt supplied with KA on key of MI FNS of Russia on DPC and having the following obligatory details:
information on result of check of KA of confirmation;
date and time of completion of check of KA;
the identifier and date of creation of confirmation concerning which check of KA is performed.
3.15. TU of the Bank of Russia, received the receipt with negative result of check of KA of confirmation, finds out and removes the cause which resulted in negative result of check then directs confirmation repeatedly.
3.16. In case of non receipt of MI FNS of Russia by DPC of confirmation after four working days after day of the direction of the ciphered packet in Authorized division of the Bank of Russia, MI FNS of Russia by DPC can send the written request in any form to Authorized division of the Bank of Russia for clarification of the reasons of not receipt.
In the presence of the written answer of the Representative of division of the Bank of Russia of MI FNS of Russia for DPC about the direction from TU of the Bank of Russia in bank (bank branch) of the ciphered packet interaction of tax authority, MI FNS of Russia on DPC and bank (bank branch) is performed directly, without participation of the Bank of Russia.
4.1. No later than the next working day after the conclusion (termination) of the agreement with bank (including, on behalf of bank branch), TU of the Bank of Russia sends to Authorized division of the Bank of Russia on the communication channels used in the Bank of Russia for transfer of statistical information, for the subsequent transfer of MI FNS of Russia on DPC, the notification supplied with KA on key of TU of the Bank of Russia, and having the following obligatory details:
identifier and date of creation of the notification;
bank code (bank branch) which signed (terminated) the agreement;
the TU code of the Bank of Russia on behalf of which it is concluded the agreement with bank (bank branch) (is terminated);
the code corresponding to the conclusion or agreement cancelation;
date of the conclusion (termination) of the agreement.
4.2. Upon completion of check of KA of the notification MI FNS of Russia on DPC sends to Authorized division of the Bank of Russia for the subsequent broadcast TU of the Bank of Russia the receipt supplied with KA on key of MI FNS of Russia on DPC and having the following obligatory details:
information on result of check of KA of the notification;
date and time of completion of check of KA;
the identifier and date of creation of the notification concerning which check of KA is performed.
4.3. TU of the Bank of Russia, received the receipt with negative result of check of KA of the notification, finds out and removes the cause which resulted in negative result of check then directs the notification repeatedly.
5.1. This Provision is subject to official publication in "the Bulletin of the Bank of Russia" and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of October 3, 2008 N 21) become effective since April 1, 2009.
Chairman
Central Bank
Russian Federation S. M. Ignatyev
to the Provision of the Central Bank of Russia of October 9, 2008 No. 322-P
Procedure for use of means of cryptographic information security in case of the direction in banks (branches of banks) of decisions in electronic form
1. In this appendix the following terms are used.
1.1. Confirmation of authenticity and control of integrity the soobshcheniyaproverka of the message transferred by electronic method, allowing the receiver to determine that the message proceeds from the specified source and was not changed by its transfer from source to the receiver.
1.2. Key of KA - the unique data used during creation and check of KA and consisting from:
the confidential part of key of KA (further - confidential key of KA) intended for creation of KA of the message;
the public part of key (further - open key of KA) intended for authentication of the message by the receiver.
1.3. Enciphering key - the unique data used in case of zashifrovaniye and deciphering of the message.
1.4. Owner of key of KA or key of enciphering - MI FNS of Russia on DPC, bank (bank branch), Authorized division of the Bank of Russia or TU of the Bank of Russia, key of KA or key of enciphering of which is registered in the registration center functioning in the Bank of Russia.
1.5. Means of cryptographic information security (further - SKZI) - the equipment rooms and (or) software providing creation and check of KA, and also the implementing algorithms of cryptographic transformation of information and intended for information security by its transfer on communication channels.
1.6. Compromise of key of KA or key of enciphering - the event determined by the owner of key of KA or key of enciphering as acquaintance by unauthorized person (persons) with its confidential key of KA or confidential key of enciphering.
1.7. The user of key of KA or key of enciphering - the person designated by the owner of key of KA or key of enciphering and authorized by it to use key of KA or key of enciphering on behalf of the owner of key of KA or key of enciphering.
1.8. The registration center - the structural division of the Bank of Russia performing functions of registration of keys of KA and (or) keys of enciphering and management of keys of KA and (or) keys of enciphering of MI FNS of Russia on DPC, banks (branches of banks), Authorized division of the Bank of Russia and TU of the Bank of Russia.
1.9. Registration card of key of KA document, the KA containing printout of open key in hexadecimal numeral system, the name of the owner of key of KA and other KA of the data identifying the owner of key signed by the head (or replacement his face) MI FNS of Russia on DPC, bank (bank branch), Authorized division of the Bank of Russia or TU of the Bank of Russia and the containing impress of a seal of the owner of key (further - registration card).
2. Exchange of messages between MI FNS of Russia on DPC and banks (branches of banks) is performed using SKZI accepted to use in the Bank of Russia. SKZI are used for forming of codes of authentication and enciphering of messages.
3. MI FNS of Russia on DPC, banks (branches of banks), the Bank of Russia can have reserve keys of KA and enciphering.
4. MI FNS of Russia on DPC, banks (branches of banks), the Bank of Russia make keys of KA independently. Keys of KA are subject to registration in the registration center. The registration card in duplicate according to the procedure determined by the registration center is for this purpose made. The registration card contains:
name of the owner of key of KA;
the name of the applied SKZI;
information identifying key of KA (the identifier and (or) number of key of KA, the identifier and (or) number of series);
information on purpose of key of KA (scope);
printout of open key of KA in hexadecimal numeral system;
date of production of key of KA;
start and end dates of action of key of KA;
the signature of the head (or replacement his face) the owner of key of KA with impress of a seal of the owner of key of KA;
signature of the administrator of the registration center;
other details.
The form of registration card is developed by the registration center depending on functionality of specific SKZI. The registration card can be unpacked on one leaf or several pages. In case of printout of registration card on several pages each page shall contain without fail the signature of the head (or replacement his face) the owner of key of KA certified by impress of a seal of the owner of key of KA.
One copy of the drawn-up registration card is stored in the registration center, another - at the owner of key of KA. The key of KA is considered the KA of its copy of the drawn-up registration card registered from the date of transfer to the owner of key.
5. The enciphering keys used by MI of FNS of Russia on DPC, bank (bank branch), TU of the Bank of Russia for ensuring information security in case of transmission of messages on communication channels or are provided by the registration center with execution of the act of their reception-transmission in the form determined by the registration center or are made independently and are registered the registration center (the procedure is similar to the procedure of the registration of keys of KA described in item 4 of this appendix).
6. MI FNS of Russia on DPC, banks (branches of banks), Authorized division of the Bank of Russia and TU of the Bank of Russia ensure safety of the confidential keys of KA and keys of enciphering.
7. The procedure for the address with confidential keys of KA and confidential keys of enciphering providing their confidentiality, and the admission to them specific users are established by internal documents of the owner of key of KA or key of enciphering and Procedure for ensuring information security when using SKZI for the purposes of transfer and acceptance of messages according to appendix 2 to this Provision.
8. Management of keys of KA and keys of enciphering is performed and regulated by the registration center according to the procedure, provided by the Bank of Russia.
9. Planned date of action of keys of KA and keys of enciphering is determined by the registration center.
10. Planned change of keys of KA and keys of enciphering will be organized by the registration center under due advice of all owners of keys of KA or keys of enciphering.
11. Unplanned change of keys of KA and (or) keys of enciphering can be made as at the initiative of the registration center, and the owner of key of KA or key of enciphering in case of compromise or loss of confidential key of KA and (or) key of enciphering.
12. Change of keys of KA or keys of enciphering is carried out according to requirements of items 4 and 5 these appendices.
13. After commissioning of new keys of KA or keys of enciphering before the operating confidential keys of KA or keys of enciphering are destroyed in the terms determined by the registration center, and open keys of KA are stored by MI FNS of Russia on DPC, banks (branches of banks), the Bank of Russia during the whole storage duration of messages, for confirmation of authenticity and which integrity control they can be used.
14. Destruction of open keys of KA after the expiration of their storage is performed by MI FNS of Russia on DPC, banks (branches of banks), the Bank of Russia independently.
15. The software intended for creation and check of KA and also documentation on these means are stored by MI FNS of Russia on DPC, banks (branches of banks), the Bank of Russia during the whole storage duration of the message, for signing and confirmation of authenticity and which control of integrity were used (can be used) the specified means.
16. Data on keys of KA and keys of enciphering are not subject to transfer to the third parties, except as specified, established by the legislation of the Russian Federation.
to the Provision of the Central Bank of Russia of October 9, 2008 No. 322-P
Procedure for ensuring information security when using means of cryptographic information security for the purposes of the direction in banks (branches of banks) of decisions in electronic form
1. Installation and setup of SKZI on the automated workplaces (further - automated workplace) users are carried out taking into account the requirements stated in operational documentation on SKZI in the presence of the Information security administrator appointed by the owner of key of KA or key of enciphering. In case of each start of automated workplace control of integrity of the established software of SKZI shall be provided.
2. MI FNS of Russia on DPC, banks (branches of banks) and the Bank of Russia are determined and affirm accounting treatment, storages and uses of carriers of key information (key diskettes, key Touch Memory identifiers, key Smart-cards and other carriers of key information) with confidential keys of KA and keys of enciphering who shall exclude completely possibility of unauthorized access to them.
3. The responsibility for the content of the data included in the message is born by the owner of key of KA who supplies the message.
4. The owner's manual of key of KA or key of enciphering approves the list of persons having access to confidential keys of KA and keys of enciphering (with indication of specific information for each person). Access for persons who are not allowed to carriers of key information shall be excluded.
5. For storage of carriers of key information with confidential keys of KA and keys of enciphering reliable metal cases (safes) shall be used. Storage of carriers of key information with confidential keys of KA and keys of enciphering is allowed in one metal case (safe) with other documents in the individual container sealed by the user of key of KA and (or) key of enciphering.
6. During the working day out of time of creation and transfer and acceptance of the message, and also upon termination of the working day carriers of key information with confidential keys of KA and (or) keys of enciphering are located in metal cases (safes).
7. Not allowed
make unauthorized copies of carriers of key information;
acquaint with content of carriers of key information or transfer carriers of key information to persons, to them not allowed;
remove confidential keys of KA or keys of enciphering on the display (monitor) of the electronic computer (EC) or the printer;
establish the carrier of confidential keys of KA or keys of enciphering in the automated workplace reader which software function in the unforeseen (emergency) modes, and also on other COMPUTERS;
record foreign information with carriers of key information.
8. In case of compromise of confidential key of KA or key of enciphering the owner of key of KA or key of enciphering who allowed compromise shall take all measures for the termination of any transactions with use of this key and immediately inform the registration center which will organize unplanned change of keys of KA or keys of enciphering on the compromise fact.
9. Upon compromise of key of KA or key of enciphering the owner of key of KA or key of enciphering who allowed compromise shall organize office investigation which documentary drawn up results are represented to the registration center.
10. In case of dismissal or transfer in other division (to other position), changes of functional obligations of the worker of MI FNS of Russia on DPC, bank (bank branch), Authorized division of the Bank of Russia and TU of the Bank of Russia which had access to confidential keys of KA or keys of enciphering replacement of keys to which the specified worker had access shall be made.
to the Provision of the Central Bank of Russia of October 9, 2008 No. 322-P
Schedule of exchange of messages
1. Period of time of acceptance of the ciphered packets, receipts in Authorized division of the Bank of Russia from MI FNS of Russia on DPC - on the working days from 9 to 17 o'clock 00 minutes (on Friday - till 16 hours 00 minutes) Moscow time.
2. Period of time of the direction of confirmations, notices, notifications from Authorized division of the Bank of Russia in MI FNS of Russia on DPC - on the working days from 9 to 17 o'clock 00 minutes (on Friday - till 16 hours 00 minutes) Moscow time.
3. Obtaining period of time in THAT the Bank of Russia banks (branches of banks), organizations of the Bank of Russia from TU of the Bank of Russia:
the ciphered packets - from 9 to 16 o'clock 00 minutes local time;
notices - from 9 to 17 o'clock 00 minutes local time.
4. The bank (bank branch) which signed the agreement with the Bank of Russia according to this Provision performs receipt of the ciphered packets from TU of the Bank of Russia at least once in each of the next periods local time: from 9 to 12 o'clock 00 minutes 00 seconds, from 12 to 14 o'clock 00 minutes 00 seconds, from 14 to 16 o'clock 00 minutes 00 seconds.
5. Period of time of acceptance of confirmations, receipts in THAT the Bank of Russia from banks (branches of banks), organizations of the Bank of Russia - from 9 to 17 o'clock 00 minutes local time.
6. The periods of time provided by this appendix are established for conditions of regular functioning of the systems providing exchange of messages.
In case of emergency functioning of the specified systems on any site delivery of messages is not made (except as specified availability of alternative methods of exchange, including, with use of alternative communication channels).
7. Periods of time are reduced in proportion to the reducing duration of the working day established by the legislation of the Russian Federation.
to the Provision of the Central Bank of Russia of October 9, 2008 No. 322-P
Requirements to formats of the ciphered packets, notices, confirmations, receipts, notifications
1. The notice, confirmation, the receipt, the notification are constituted in the form of text files in the coding DOS (the 866th code page) with the txt expansion. The text of the file consists of lines, one file contains one message.
The ciphered packet represents the file created according to requirements of appendices 1 and 2 to this Provision with the vrb expansion.
2. The name of the ciphered packet (corresponding to the name of the decision in electronic form) has the following structure:
where:
R - conditional symbol for the decision in electronic form (the ciphered packet);
XX = RO for the decision of tax authority on suspension of account transactions of the taxpayer organization in bank (the ciphered packet containing the decision of tax authority on suspension of account transactions of the taxpayer organization in bank);
XX = 00 for the decision of tax authority on cancellation of suspension of account transactions of the taxpayer organization in bank (the ciphered packet containing the decision of tax authority on cancellation of suspension of account transactions of the taxpayer organization in bank);
and = 1 for primary ciphered packet;
and = 2, 3, 4, 5, 6, 7, 8, 9 for the corrected ciphered packet;
bbbbbbb - bank code or organizations of the Bank of Russia, for the direction to which the decision in electronic form (the ciphered packet) is intended (signs from 3 on 9 categories of the bank identification code (BIC) of the participant of calculations in the territory of the Russian Federation according to the Reference book of bank identification codes of participants of the calculations making payments through settlement network of the Central bank of the Russian Federation (Bank of Russia) from them the 3 and 4 categories BICs - the TU code of the Bank of Russia);
KKKK - code of tax authority in the location of the legal entity or at the place of residence of the individual entrepreneur according to the Reference book of codes of designations of tax authorities for the purposes of the taxpayer registration (further - SOUN) (4 symbols with leading zero);
DDDDDDDD - date of creation of the decision in electronic form (the ciphered packet) in format: year (4 symbols), month (2 symbols), day (2 symbols);
NNNNNN - sequence number of the decision in electronic form (the ciphered packet) current calendar year (6 symbols with leading zero, since 1);
www = txt in the name of the decision in electronic form;
www = vrb in the name of the ciphered packet.
3. The name of the notice has the following structure:
where:
IZV - conditional symbols for the notice;
zzz = UPB for the notice created by Authorized division of the Bank of Russia and sent to MI FNS of Russia on DPC;
zzz = TUG - for the notice created by TU of the Bank of Russia and sent to Authorized division of the Bank of Russia;
zzz = TUB - for the notice created by TU of the Bank of Russia and sent to bank;
RXXabbbbbbb_KKKKDDDDDDDD_NNNNNN - the name of the received ciphered packet (without expansion);
txt - extension of the file of the notice.
3.1. The text of the notice has the following structure:
in the first line the name of the received ciphered packet or confirmation (without expansion) is specified after which without gaps and dividers ### symbols are specified;
in the second line information on results of control of the ciphered packet or confirmation after which without gaps and dividers symbols @@@ are specified is specified;
information on results of control is specified in the form of the following codes and, after symbol ";", text explanation:
01 - for positive result of check of KA of the ciphered packet;
02 - for negative result of check of KA of the ciphered packet;
03 - in case of discrepancy of structure of the name of the ciphered packet to requirements, the stipulated in Item 2 presents of appendix;
04 - in case of discrepancy of structure of the name of confirmation to requirements, the stipulated in Item 4 presents of appendix;
05 - in case of lack of the TU code of the Bank of Russia specified in the name of the ciphered packet or confirmation, in the list of the TU codes of the Bank of Russia performing transfer of statistical information in the Bank of Russia;
06 - in case of lack of bank code (bank branch), organization of the Bank of Russia specified in the name of the ciphered packet or confirmation, in the list of bank codes (branches of banks), the organizations of the Bank of Russia receiving decisions in electronic form;
07 - in case of temporary suspension of exchange of messages with bank (bank branch) receiving decisions in electronic form which code is specified in the name of the ciphered packet or confirmation;
08 - for positive result of check of KA of confirmation;
09 - for negative result of check of KA of confirmation;
in case of specifying in the second line of codes 02 - 07 or 09, after code the symbol is put down ";" also the text explanation is provided in any form, no more than 210 symbols long, specifying the reason of negative result of control;
in the third line date of completion of control in the CCYY-MM-DD format is specified (where CCYY - year, MM - month, DD - day in figures, for example, 2008-01-01) after which without gaps and dividers symbols @@@ are specified;
in the fourth line time of completion of control in the hh:mm:ss format (where hh - hours, mm - minutes, ss - seconds in figures, for example, 9:01:01 AM) is specified after which without gaps and dividers symbols @@@ are specified;
in the fifth line symbols = are specified.
4. The name of confirmation has the following structure:
where:
RV - conditional symbols for confirmation;
q = 1 for primary confirmation;
q = 2 for the modified confirmation;
RXXabbbbbbb_KKKKDDDDDDDD_NNNNNN - the name of the received decision in electronic form (the ciphered packet) (without expansion);
txt - extension of the file of confirmation.
4.1. The text of confirmation has the following structure:
in the first line the name of the received decision in electronic form (the ciphered packet) (without expansion) is specified after which without gaps and dividers ### symbols are specified;
in the second line information on results of control (deciphering of the ciphered packet, and also information on results of check of KA of the decision in electronic form) is specified after which without gaps and dividers symbols @@@ are specified;
information on results of control is specified in the form of the following codes and, after symbol ";", text explanation:
10 - for positive result of deciphering of the ciphered packet;
11 - for negative result of deciphering of the ciphered packet;
12 - for positive result of check of KA of the decision in electronic form;
13 - for negative result of check of KA of the decision in electronic form;
in case of specifying in the second line of codes 11 or 13, after code the symbol is put down ";" also the text explanation is provided in any form, no more than 210 symbols long, specifying the reason of negative result of control;
in the third line date of completion of control in the CCYY-MM-DD format (where CCYY - year, MM - month, DD - day in figures) is specified after which without gaps and dividers symbols @@@ are specified;
in the fourth line time of completion of control in the hh:mm:ss format (where hh - hours, mm - minutes, ss - seconds in figures) is specified after which without gaps and dividers symbols @@@ are specified;
in the fifth line symbols = are specified.
5. The name of the receipt has the following structure:
where:
KWT - conditional symbols for the receipt;
sss = VVV for the receipt created by bank and sent to TU of the Bank of Russia;
sss = PBq - for the receipt created by MI FNS of Russia on DPC and sent to Authorized division of the Bank of Russia for the subsequent broadcast TU of the Bank of Russia;
where:
RV - conditional symbols for confirmation;
q = 1 for primary confirmation;
q = 2 for the modified confirmation;
sss = UVq - for the receipt created by MI FNS of Russia on DPC and sent to Authorized division of the Bank of Russia for the subsequent broadcast TU of the Bank of Russia;
where:
UV - conditional symbols for the notification;
q = 1 for primary notification;
q = 2 for the modified notification;
at = R - for the receipt, in which sss = VVV or sss = PBq (in case of this RXXabbbbbbb_KKKKDDDDDDDD_NNNNNN - the name of the received ciphered packet or the name of the ciphered packet in the received confirmation of the received ciphered packet (without expansion);
at = D - for the receipt, in which sss = UVq (in case of this DXXabbbbbbb_KKKKDDDDDDDD_NNNNNN - the name of the received notification (without expansion).
txt - extension of the file of the receipt.
5.1. The text of the receipt has the following structure:
in the first line the name of the received ciphered packet, the name of the ciphered packet in the received confirmation or the name of the received notification (without expansion) is specified after which without gaps and dividers ### symbols are specified;
in the second line information on results of check of KA of the ciphered packet, confirmations or notifications after which without gaps and dividers symbols @@@ are specified is specified;
information on results of check of KA is specified in the form of the following codes and, after symbol ";", text explanation:
14 - for positive result of check of KA of the ciphered packet;
15 - for negative result of check of KA of the ciphered packet;
16 - for positive result of check of KA of confirmation;
17 - for negative result of check of KA of confirmation;
18 - for positive result of check of KA of the notification;
19 - for negative result of check of KA of the notification.
in case of specifying in the second line of codes 15, 17 or 19 after code the symbol is put down ";" also the text explanation is provided in any form, no more than 210 symbols long, specifying the reason of negative result of control;
in the third line date of completion of control in the CCYY-MM-DD format (where CCYY - year, MM - month, DD - day in figures) is specified after which without gaps and dividers symbols @@@ are specified;
in the fourth line time of completion of control in the hh:mm:ss format (where hh - hours, mm - minutes, ss - seconds in figures) is specified after which without gaps and dividers symbols @@@ are specified;
in the fifth line symbols = are specified.
6. The name of the notification on the conclusion (termination) of the agreement has the following structure:
where:
D - conditional symbol for the notification on the conclusion (termination) of the agreement with bank;
XX = MK - for the notification on agreement signature;
XX = BR - for the notification on agreement cancelation;
bbbbbbb - bank code, signed (terminated) the agreement (signs with 3 on 9 categories of the bank identification code (BIC) of the participant of calculations in the territory of the Russian Federation according to the Reference book of bank identification codes of participants of the calculations making payments through settlement network of the Central bank of the Russian Federation (Bank of Russia) from them the 3 and 4 categories Bikkod of TU of the Bank of Russia);
DDDDDDDD - date of creation of the notification in electronic form in format: year (4 symbols), month (2 symbols), day (2 symbols);
NNNNNN - sequence number of the notification current calendar year (6 symbols with leading zero, since 1).
txt - extension of the file of the notification.
6.1. The text of the notification has the following structure:
in the first line the bank code, signed (terminated) the agreement (signs with 3 on 9 categories of the bank identification code (BIC) of the participant of calculations in the territory of the Russian Federation according to the Reference book of bank identification codes of participants of the calculations making payments through settlement network of the Central bank of the Russian Federation (Bank of Russia) after which without gaps and dividers symbols @@@ are specified is specified;
in the second line the reduced trade name of the bank which signed (terminated) the agreement according to the Reference book of bank identification codes of participants of the calculations making payments through settlement network of the Central bank of the Russian Federation (Bank of Russia) after which without gaps and dividers symbols @@@ are specified is specified;
in the third line information on the conclusion is specified in the form of codes (code 20) or termination (code 21) agreements after which without gaps and dividers symbols @@@ are specified;
in the fourth line date of the conclusion (termination) of the agreement with bank in the CCYY-MM-DD format (where CCYY - year, MM - month, DD - day in figures) is specified after which without gaps and dividers symbols @@@ are specified;
in the fifth line symbols === are specified.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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The document ceased to be valid according to the Provision of the Central Bank of Russia of 29.12.2010 No. 365-P