PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 24, 2004 No. 266-P

About issue of payment cards and about the transactions made with their use

This Provision based on the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, the Art. 3872) (further - the Federal Law No. 161-FZ), parts two of the Civil code of the Russian Federation (The Russian Federation Code, 1996, No. 5, the Art. 410), the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, the Art. 6728), the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; No. 15, Art. 1447; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 8, Art. 775; No. 19, Art. 2291; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, the Art. 3588), the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control" (The Russian Federation Code, 2003, No. 50, Art. 4859; 2004, No. 27, Art. 2711; 2005, No. 30, Art. 3101; 2006, No. 31, Art. 3430; 2007, No. 1, Art. 30; No. 22, Art. 2563; No. 29, Art. 3480; No. 45, Art. 5419; 2008, No. 30, Art. 3606; 2010, No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 29, Art. 4291; No. 30, Art. 4584; No. 48, Art. 6728; No. 50, the Art. 7348, the Art. 7351) 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 December 17, 2004 No. 31) establish procedure for issue (further - issue) credit institutions (further - the credit organizations issuers) in the territory of the Russian Federation payment cards (further - bank cards) and features of implementation by credit institutions of transactions with payment cards which issuer the credit institution, foreign bank or the foreign organization can be.

Chapter 1. General provisions

1.1. This Provision extends to credit institutions, except for the non-bank credit institutions performing deposit and credit operations.

1.2. Requirements of this Provision do not extend to cards of issuers, not being credit institutions, intended for receipt by physical persons, legal entities and individual entrepreneurs of prepaid goods (works, services, results of intellectual activities) of issuers of these cards.

1.3. In this Provision the following terms are used:

the paragraph of the second voided according to Specifying of the Central bank of the Russian Federation of 14.01.2015 No. 3532-U

personalisation - the procedure of drawing on payment card and (or) record in memory of the microprocessor, on magnetic strip of payment card of information provided by the credit organization issuer;

the register on transactions with use of payment cards (further - the register of transactions) - the document or set of the documents containing information on money transfers and other transactions provided by this Provision with use of the payment cards for certain period of time constituted by the legal entity or his structural division performing collection, processing and mailing to credit institutions of information on transactions with payment cards, and provided electronically and (or) on paper;

the online magazine - the document or set of documents electronically created (created) by the ATM and (or) the electronic terminal for certain period of time when making transactions with use of these devices.

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