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Ministry of Justice

Russian Federation

On June 14, 2012 No. 24573

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 9, 2012 No. 2831-U

About the reporting under ensuring information security when implementing money transfers of operators of payment systems, operators of services of payment infrastructure, operators on money transfer

(as amended on 30-03-2018)

1. Based on the Federal Law of June 27, 2011 N 161-FZ "About national payment system" (The Russian Federation Code, 2011, N 27, the Art. 3872) (further - the Federal Law N 161-FZ) and solutions of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of May 31, 2012 N 10) this Instruction establish forms of the reporting under ensuring information security when implementing money transfers of operators of payment systems, operators of services of payment infrastructure, operators on money transfer (further - the reporting), terms of provision of the reporting and technique of creation of the reporting.

Forms, terms of representation and technique of creation of the reporting under ensuring information security when implementing money transfers by the Bank of Russia are established by the regulation of the Bank of Russia determining the list, forms, rules and procedure for creation and submission of the reporting by structural divisions of the Bank of Russia to the Central bank of the Russian Federation.

2. The reporting under form 0403202 "Data on accomplishment of payment systems by operators, operators of services of payment infrastructure, operators on money transfer of requirements to ensuring information security when implementing money transfers" is provided by operators of payment service providers, operators of services of payment infrastructure, operators on money transfer no later than thirty working days from the date of completion of evaluating accomplishment by the operator of payment systems, the operator of services of payment infrastructure, the operator on money transfer of requirements to ensuring information security when implementing money transfers, established by the Provision of the Bank of Russia of June 9, 2012 N 382-P "About requirements to ensuring information security when implementing money transfers and about procedure the Bank of Russia of control of observance of requirements to ensuring information security when implementing money transfers" <*> (further - the Provision of the Bank of Russia No. 382-P) (further - assessment of conformity).

--------------------------------

<*> For information only: it is registered by the Ministry of Justice of the Russian Federation "__" _______ 2012 of N _ ("the Bulletin of the Bank of Russia" from __ _______ 2012 of N ___).

3. The reporting under form 0403203 "Data on the events connected with violation of information security when implementing money transfers" is provided:

operators of services of payment infrastructure - quarterly no later than the fifteenth working day of the month following reporting quarter;

operators on money transfer (including operators of electronic money), including being the non-bank credit institutions having the right to implementation of money transfers without opening of bank accounts and the related other banking activities at which the amount of obligations, average for half a year, to clients on money transfer without opening of bank accounts within a month exceeds 2 billion rubles - quarterly no later than the fifteenth working day of the month following reporting quarter;

operators on money transfer (including operators of electronic money), including being the non-bank credit institutions having the right to implementation of money transfers without opening of bank accounts and the related other banking activities at which the amount of obligations, average for half a year, to clients on money transfer without opening of bank accounts within a month does not exceed 2 billion rubles - time in half a year no later than the fifteenth working day of the month following the accounting period;

operators of services of payment infrastructure, operators on money transfer upon the demand of the Bank of Russia - no later than the fifteenth working day from the date of receipt of the written requirement of the Bank of Russia.

4. The form and technique of creation by operators of payment systems, operators of services of payment infrastructure, operators on money transfer of the reporting under form 0403202 "Data on accomplishment of payment systems by operators, operators of services of payment infrastructure, operators on money transfer of requirements to ensuring information security when implementing money transfers" are given in appendix 1 to this Instruction.

5. The form and technique of creation by operators of services of payment infrastructure, "Data on the events connected with violation of information security when implementing money transfers" are given by operators on money transfer of the reporting under form 0403203 in appendix 2 to this Instruction.

6. This Instruction is subject to official publication in "the Bulletin of the Bank of Russia" and becomes effective since July 1, 2012.

Chairman of the Central bank of the Russian Federation

S. M. Ignatyev

 

Appendix 1

to the Instruction of the Bank of Russia of June 9, 2012 No. 2831-U "About the reporting under ensuring information security when implementing money transfers of operators of payment systems, operators of services of payment infrastructure, operators on money transfer"

See Appendix 1 (13Kb In original language)

Appendix 2

to the Instruction of the Bank of Russia of June 9, 2012 No. 2831-U "About the reporting under ensuring information security when implementing money transfers of operators of payment systems, operators of services of payment infrastructure, operators on money transfer"

(form)

 

Territory code under OKATO <1>

Code of the operator of services of payment infrastructure, the operator on money transfer (including the operator of electronic money)

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