PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 16, 2018 No. 640-P

About procedure the Bank of Russia of supervision of observance not being credit institutions operators of payment service providers, operators of services of payment infrastructure of requirements of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" and the regulations of the Bank of Russia adopted according to it

This Provision based on part 4 of article 32 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, of the Art. 4456) (further - the Federal Law of June 27, 2011 No. 161-FZ) establishes procedure the Bank of Russia of supervision of observance not being credit institutions operators of payment service providers, operators of services of payment infrastructure (further in case of joint mentioning - persons under surveillance of the organization) requirements of the Federal Law of June 27, 2011 No. 161-FZ and regulations of the Bank of Russia adopted based on part 3 of article 2 of the Federal Law of June 27, 2011 No. 161-FZ (further - supervision of observance of requirements of the Federal Law of June 27, 2011 No. 161-FZ and regulations of the Bank of Russia adopted according to it).

Chapter 1. General provisions

1.1. Supervision of observance of requirements of the Federal Law of June 27, 2011 No. 161-FZ and regulations of the Bank of Russia adopted according to it is performed by the Bank of Russia for the purpose of ensuring stability of national payment system and its development.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info