PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 5, 2016 No. 562-P

About procedure for the message bank (other credit institution) about opening or about account termination, about change of account details electronically in territorial authority of the insurer

Based on article 22.2 of the Federal Law of July 24, 1998 No. 125-FZ "About compulsory social insurance from labor accidents and occupational diseases" (The Russian Federation Code, 1998, No. 31, Art. 3803; 2001, No. 44, Art. 4152; 2002, No. 1, Art. 2, Art. 3; No. 48, Art. 4737; 2003, No. 17, Art. 1554; No. 28, Art. 2887; No. 43, Art. 4108; No. 52, Art. 5037; 2004, No. 35, Art. 3607; No. 49, Art. 4851; 2007, No. 1, Art. 22; No. 30, Art. 3806; 2008, No. 30, Art. 3616; 2009, No. 30, Art. 3739; No. 48, Art. 5745; 2010, No. 21, Art. 2528; No. 31, Art. 4195; No. 49, Art. 6409; No. 50, Art. 6606, Art. 6608; 2011, No. 45, Art. 6330; No. 49, Art. 7061; 2012, No. 10, Art. 1164; 2013, No. 14, Art. 1644; No. 27, Art. 3477; No. 49, Art. 6332; No. 51, Art. 6678; No. 52, Art. 6986; 2014, No. 14, Art. 1551; No. 19, Art. 2321; No. 26, Art. 3394; No. 30, Art. 4217; No. 49, Art. 6915; 2016, No. 1, Art. 14; No. 27, the Art. 4183), 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. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, of the Art. 4225, of the Art. 4273, of the Art. 4295) this Provision establishes procedure for the message bank (other credit institution) (further - bank) about opening or about account termination, about change of account details of the legal entity, individual entrepreneur (further - clients) electronically in territorial authority of Social Insurance Fund of the Russian Federation (further - the insurer) in the place of the stay (further - territorial authority of the insurer).

Chapter 1. Procedure for forming and the direction by bank of the message on opening or about account termination, about change of customer account details

1.1. The electronic message created according to Item 1.1 of the Provision of the Bank of Russia of September 7, 2007 No. 311-P "About procedure for the message bank in electronic form to tax authority about opening or about account termination, contribution (deposit) on change of account details, contribution (deposit)", No. registered by the Ministry of Justice of the Russian Federation on October 8, 2007 10265, on July 7, 2010 No. 17755, on December 14, 2010 No. 19176, on May 20, 2014 No. 32352 ("the Bulletin of the Bank of Russia" of October 17, 2007 No. 58, of July 21, 2010 No. 42, of December 17, 2010 No. 69, of May 28, 2014 No. 46) (further - the Provision of the Bank of Russia No. 311-P), at the same time is the message sent to territorial authority of the insurer.

Date of the message bank or about account termination, about change of account details date of forming by territorial office of the Bank of Russia according to the Provision of the Bank of Russia No. 311-P of the list of names of electronic messages of the summary archival file of the first type which contained the electronic message received by territorial authority of the insurer is recognized to territorial authority of the insurer about opening. Date of the message is specified in the receipt on receipt of the electronic message by territorial authority of the insurer.

Each created electronic message which is subject to inclusion in the transport file of bank of the first type provided by the paragraph the second Item 1.4 of the Provision of the Bank of Russia No. 311-P (further - the transport file of bank of the first type), after supply with its code of authentication (further - KA) bank according to Item 1.1 of the Provision of the Bank of Russia No. 311-P is ciphered by bank at the same time on two receivers with use of open keys of enciphering of each of them applied to exchange of information with authorized division of the insurer and authorized tax authority.

1.2. Delivery of the electronic message of the bank created according to Item 1.1 of this provision is performed according to the procedure, established by the Provision of the Bank of Russia No. 311-P, taking into account the features established by this Provision through territorial office of the Bank of Russia in which subordinated territory the bank is located (further - territorial office), and through Department of information technologies of the Bank of Russia (further - DIT) in authorized division of the insurer for subsequent delivery of the electronic message in territorial authority of the insurer.

The territorial office within control of the transport file of bank of the first type according to Chapter 2 of the Provision of the Bank of Russia No. 311-P also exercises control of zashifrovaniye by bank of each of included in the specified file of electronic messages at the same time on two receivers with use of open keys of enciphering of each of them applied to exchange of information with authorized division of the insurer and authorized tax authority.

By results of the control procedures established by Chapter 2 of the Provision of the Bank of Russia No. 311-P and this Item, the territorial office creates and sends to bank the notification on adoption (rejection) of the transport file of bank of the first type by territorial office according to Items 2.2 - 2.4 Provisions of the Bank of Russia No. 311-P.

1.3. Sends summary archival files of territorial offices of the first DIT type to authorized division of the insurer with the simultaneous direction of the specified archival files in authorized tax authority according to the Provision of the Bank of Russia No. 311-P.

The summary archival files of territorial offices of the second type accepted by DIT according to the Provision of the Bank of Russia No. 311-P do not go to authorized division of the insurer.

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