INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 12, 2011 No. 2747-U

About modification of the Instruction of the Bank of Russia of April 26, 2006 No. 129-I "About banking activities and other transactions of settlement non-bank credit institutions, obligatory standard rates of settlement non-bank credit institutions and features of implementation by the Bank of Russia of supervision of their observance"

1. According to the solution of the Board of directors of the Bank of Russia (N 22) to introduce the minutes of the Board of directors of the Bank of Russia of December 9, 2011 in the Instruction of the Bank of Russia of April 26, 2006 N 129-I "About banking activities and other transactions of settlement non-bank credit institutions, obligatory standard rates of settlement non-bank credit institutions and features of implementation by the Bank of Russia of supervision of their observance", registered by the Ministry of Justice of the Russian Federation on May 19, 2006 N 7861, on August 6, 2007 N 9956, on December 6, 2007 N 10637, on September 23, 2009 N 14851 ("the Bulletin of the Bank of Russia" of May 31, 2006 N 32, of August 22, 2007 N 47, of December 17, 2007 N 69, of September 30, 2009 N 57), the following changes.

1.1. In Item 1.1:

in paragraph three shall be replaced with words the word of "calculations" "money transfers";

the fourth after the word "servicing" to add the paragraph with words "physical and";

in paragraph five of the word "in non-cash form" shall be replaced with words "in cash and non-cash forms";

to state the paragraph of the sixth in the following edition:

"implementation of money transfers without opening of bank accounts, including electronic money (except for postal orders).".

1.2. In Item 1.4:

in paragraph four shall be replaced with words the word of "calculations" "money transfers";

the fifth to declare the paragraph invalid.

2. This Instruction is subject to official publication in "the Bulletin of the Bank of Russia" and becomes effective since December 28, 2011.

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