INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of September 16, 2010 No. 136-I

About procedure authorized banks (branches) of separate types of banking activities with cash foreign currency and transactions with checks (including travel checks) which nominal value is specified in foreign currency, with participation of physical persons

Based on the Federal Law of December 10, 2003 N 173-FZ "About currency control and currency exchange control" (The Russian Federation Code, 2003, N 50, Art. 4859; 2004, N 27, Art. 2711; 2005, N 30, Art. 3101; 2006, N 31, Art. 3430; 2007, N 1, Art. 30; N 22, of Art. 2563; N 29, of Art. 3480; N 45, of Art. 5419; 2008, N 30, the Art. 3606), the Federal Law of July 10, 2002 N 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The 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 Art. 2117; 2008, N 42, Art. 4696, Art. 4699; N 44, of Art. 4982; N 52, of the Art. 6229, Art. 6231; 2009, N 1, Art. 25; N 29, of Art. 3629; Art. N 48, 5731), the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 N 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code, 1996, N 6, Art. 492; 1998, N 31, Art. 3829; 1999, N 28, Art. 3459, Art. 3469; 2001, N 26, Art. 2586; N 33, of Art. 3424; 2002, N 12, Art. 1093; 2003, N 27, Art. 2700; N 50, of Art. 4855; N 52, of Art. 5033; Art. 5037; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 1, Art. 18, Art. 45; N 30, of Art. 3117; 2006, N 6, Art. 636; N 19, of Art. 2061; N 31, of Art. 3439; N 52, of Art. 5497; 2007, N 1, Art. 9; N 22, of Art. 2563; N 31, of Art. 4011; N 41, of Art. 4845; N 45, of Art. 5425; N 50, of Art. 6238; 2008, N 10, Art. 895; N 15, of Art. 1447; 2009, N 1, Art. 23; N 9, of Art. 1043; N 18, of Art. 2153; N 23, of Art. 2776; N 30, of Art. 3739; N 48, of Art. 5731; N 52, of Art. 6428; 2010, N 8, Art. 775; N 30, of the Art. 4012) 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 September 10, 2010 N 19) the Bank of Russia establishes procedure authorized banks (branches of authorized banks), including their internal structural divisions, separate types of banking activities with cash foreign currency and transactions with checks (including travel checks), which nominal value is specified in foreign currency (further - checks, transactions with cash foreign currency and checks respectively), with participation of physical persons.

Chapter 1. General provisions

1.1. Authorized bank (branch of authorized bank) (the daleeupolnomochenny bank (branch) can perform all or some transactions with cash foreign currency and checks from among provided by Chapter 3 of this Instruction. The list of the performed transactions with cash foreign currency and checks is established by authorized bank (branch) in general on authorized bank (branch), and also on each internal structural division of authorized bank (branch) proceeding from the list of transactions, the right to which implementation is granted to this division according to the Instruction of the Bank of Russia of April 12, 2021 No. 5775-U "About procedure for opening by credit institutions (their branches) of additional offices, procedure for entering of information about them into the Book of state registration of credit institutions, and also about the list of banking activities which have the right to perform additional office" (it is registered by the Ministry of Justice of the Russian Federation on June 11, 2021, registration No. 63864) or the Instruction of the Bank of Russia of September 21, 2022 No. 6242-U "About procedure for opening by banks (their branches) of mobile offices, procedure for entering of information about them into the Book of state registration of credit institutions, and also about the list of banking activities which have the right to perform mobile office" (it is registered by the Ministry of Justice of the Russian Federation on March 29, 2023, registration No. 72792).

1.2. The authorized bank (branch) determines the list of foreign currencies with which transactions are performed by authorized bank (branch) according to this Instruction.

1.3. The authorized bank (branch) independently resolves issue of need of work with coin of foreign states (group of foreign states) at implementation of transactions with cash foreign currency and checks.

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