It is registered
Ministry of Justice
On June 4, 2014 No. 32563
of April 17, 2014 No. 419-P
About service fee of the Bank of Russia in payment system of the Bank of Russia
Based on 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, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 52, the Art. 6975), the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2012, No. 53, Art. 7592; 2013, No. 27, Art. 3477; No. 30, of the Art. 4084) this Provision establishes procedure of payments and the collections of service fee of the Bank of Russia in payment system of the Bank of Russia provided by head payment processing centers, payment processing centers, operation managements, departments, field organizations of the Bank of Russia (further - divisions of the Bank of Russia) to clients of the Bank of Russia (further - clients).
1.1. In payment system of the Bank of Russia (further - services) treat services of the Bank of Russia:
services in money transfer;
services in production on paper copies of the electronic messages (further - ES) containing orders of clients (further - services in production of the paper copy ES).
1.2. Services in money transfer include acceptance to execution (creation) of the order about money transfer (further - the order) within the applied forms of clearing settlements and execution of the order.
Services in money transfer money transfer from accounts on cash servicing is also included.
1.3. Information services include:
direction Bank of Russia of information on the client's request;
the direction through the Bank of Russia the client of information connected with money transfer, other information with use of ES, collection orders, payment requests in electronic form;
creation and the direction by the Bank of Russia at the request of the client of collection orders, payment requests in electronic form.
1.4. Services in production of the paper copy ES include listing and issue to the client of the paper copy ES.
1.5. Rates for services of the Bank of Russia (further - rates for services) and the size of the applied discounts (further - discount) affirm the solution of the Board of directors of the Bank of Russia.
Messages on establishment, change of rates for services and rates of discount are published in "the Bulletin of the Bank of Russia" not later than one month before their introduction.
1.6. The service fee is levied according to the agreement signed according to requirements of the legislation of the Russian Federation (further - the agreement), except for agreements on exchange of ES (further - the agreement on exchange), and to this Provision.
The size of service fee is determined according to rates for services.
1.7. Rates for services in money transfer are established for execution of one order, differentiated depending on the service (service of the urgent transfer, service of not urgent translation) provided by the Bank of Russia, method of receipt of orders in the Bank of Russia (in electronic form (on communication channels and on alienable machine data carriers), on papers), receipt time in the Bank of Russia of the orders transferred on communication channels within time established for their acceptance, and also form of participation of the client in system of bank electronic due payments (further - the BESP system) and priority of implementation of money transfer.
In case of execution (partial execution) of the orders placed in queue of the orders which are not performed in time rates depending on method and time of receipt of orders in the Bank of Russia are applied.
The service fee on money transfer is calculated for execution of each order including which is appendix to the summary order, arrived as a part of packet of ES or the order for total amount with the register.
The service fee on money transfer is levied from the client from whose accounts money, including money transfer without order of the account holder is transferred, and also in case of each partial execution of the order.
1.8. Rates for information services are established for each query of the client for receipt of information solved by the Bank of Russia, for each ES directed by the client connected with money transfer for each collection order directed through the Bank of Russia, payment request in electronic form, for each collection order constituted and directed by the Bank of Russia at the request of the client, payment request in electronic form.
The payment for information services is levied from the client who obtained required information from the Bank of Russia and (or) gave ES containing request, and (or) directed through the Bank of Russia the collection order, payment request in electronic form and (or) at the request of which the Bank of Russia constitutes and directs the collection order, payment request in electronic form.
1.9. The rate for services in production of the paper copy ES is established for listing of each paper copy ES.
The service fee on production of the paper copy ES is levied from the client, into accounts (from accounts) which in the Bank of Russia are enlisted money based on orders (is charged off).
The service fee on production of paper copies ES is levied if the specified services are provided to the client with whom the Bank of Russia based on the agreement on exchange makes exchange of ES (further - exchange of ES).
The service fee on production of additional copies of paper copies ES is levied if the specified services are provided to the client with whom the Bank of Russia does not make exchange of ES. At the same time additional copies of paper copies ES are the paper copies ES made over the quantity established in the agreement.
1.10. Relations between the Bank of Russia and the client on fee are regulated by this Provision and the agreement.
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