INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 30, 2018 No. 4753-U

About modification of 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"

1. Based on article 27 of 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, Art. 4084; No. 52, Art. 6968; 2014, No. 19, Art. 2315, Art. 2317; No. 43, Art. 5803; 2015, No. 1, Art. 8, Art. 14; 2016, No. 27, Art. 4221, Art. 4223; 2017, No. 15, Art. 2134; No. 18, Art. 2665; No. 30, the Art. 4456) 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 March 23, 2018 No. 8) to bring in 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", registered by the Ministry of Justice of the Russian Federation on June 14, 2012 No. 24573, on July 24, 2013 No. 29142, the following changes.

1.1. State Item 3 in the following edition:

"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.".

1.2. State Item 5 in the following edition:

"5. 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.".

1.3. State appendix 2 in edition of appendix to this Instruction.

2. This Instruction is subject to official publication and becomes effective since July 1, 2018.

Appendix

to the Instruction of the Bank of Russia of March 30, 2018 No. 4753-U "About modification of 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"

"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)

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