INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 4, 2018 No. 5004-U

About modification of the Provision of the Bank of Russia of November 29, 2017 No. 618-P "About procedure for administration by the Central bank of the Russian Federation for receipts in budget system of the Russian Federation of separate income types"

1. According to Article 160.1 of the Budget code of the Russian Federation (The Russian Federation Code, 1998, No. 31, the Art. 3823), Item 1 of Rules of implementation of the government by federal bodies (state bodies), governing bodies of state non-budgetary funds of the Russian Federation and (or) state organizations, and also the Central bank of the Russian Federation of budget powers of chief managers of the income of the budgets of budget system of the Russian Federation approved by the order of the Government of the Russian Federation of December 29, 2007 No. 995 "About procedure federal bodies of the government (state bodies), governing bodies of state non-budgetary funds of the Russian Federation and (or) state organizations which are under their authority which are under their authority, and also Central bank of the Russian Federation of budget powers of chief managers of the income of budgets of budget system of the Russian Federation" (Russian Federation Code, 2008, No. 2, Art. 116; No. 50, Art. 5958; 2009, No. 12, Art. 1429; 2010, No. 38, Art. 4825, Art. 4835; No. 52, Art. 7104; 2011, No. 36, Art. 5148; No. 42, Art. 5922; 2012, No. 15, Art. 1784; 2014, No. 32, Art. 4486; No. 43, Art. 5892; 2016, No. 12, Art. 1667; 2017, No. 22, Art. 3169; 2018, No. 30, of the Art. 4734) to bring in the Provision of the Bank of Russia of November 29, 2017 No. 618-P "About procedure for administration by the Central bank of the Russian Federation for receipts in budget system of the Russian Federation of separate income types", registered by the Ministry of Justice of the Russian Federation on December 21, 2017 No. 49347, the following changes.

1.1. In Item 1.2:

to state paragraphs of the first and second in the following edition:

"1.2. Budget powers of the administrator of budget receipts of the Central bank of the Russian Federation are performed by Department of supervision of systemically significant credit institutions, Department of financial monitoring and currency exchange control, Department of the admission and termination of activities of the financial organizations, the Western center of the admission of the financial organizations and East center of the admission of the financial organizations of Department of the admission and the termination of activities of the financial organizations, Department of the corporate relations, Department of the insurance market, Department of collective investments and trust management, Department of the security market and goods market, Department of the microfinancial market, Department of counteraction to unfair practicians, Service on consumer protection and ensuring availability of financial services and its territorial subdivisions, Service of the current banking supervision, Strategic development department of the financial market, Department of financial stability, Department of processing of the reporting, Department of national payment service provider, territorial offices of the Central bank of the Russian Federation, the Center for processing of the reporting of credit institutions in Head department of the Central bank of the Russian Federation across Central Federal District, the Center for processing of the reporting in Department under the Tver region of Head department of the Central bank of the Russian Federation across Central Federal District concerning sources of the budget receipts assigned to them according to subitems 1.2.1 - 1.2.19 presents of Item.

For the purpose of this provision Department of supervision of systemically significant credit institutions, Department of financial monitoring and currency exchange control, Department of the admission and termination of activities of the financial organizations, the Western center of the admission of the financial organizations and East center of the admission of the financial organizations of Department of the admission and the termination of activities of the financial organizations, Department of the corporate relations, Department of the insurance market, Department of collective investments and trust management, Department of the security market and goods market, Department of the microfinancial market, Department of counteraction to unfair practicians, Service on consumer protection and ensuring availability of financial services and its territorial subdivisions, Service of the current banking supervision, Strategic development department of the financial market, Department of financial stability, Department of processing of the reporting, and also Department of national payment system concerning the sources of the income of the budgets of budget system of the Russian Federation paid (collected) according to Articles 74, 82.4, 82.5 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code assigned to it 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, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, Art. 4456; No. 31, Art. 4830; No. 50, Art. 7562; 2018, No. 1, Art. 66; No. 9, Art. 1286; No. 11, Art. 1584, Art. 1588; No. 18, Art. 2557; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, of the Art. 4852), territorial offices of the Central bank of the Russian Federation, the Center for processing of the reporting of credit institutions in Head department of the Central bank of the Russian Federation across Central Federal District, the Center for processing of the reporting in Department under the Tver region of Head department of the Central bank of the Russian Federation across Central Federal District concerning the sources of the income of the federal budget assigned to them hereinafter are referred to as as administrators, and Department of national payment system concerning sources of the income of the federal budget specified in subitems 1.2.1 - 1.2.19 presents of Item, territorial offices of the Central bank of the Russian Federation concerning the sources of the income of budgets of subjects of the Russian Federation and local budgets assigned to them - administrators of accounting.";

the ninth to state the paragraph in the following edition:

"The list of structural divisions of central office and their territorial subdivisions in federal districts, the divisions performing interregional functions, the territorial offices of the Central bank of the Russian Federation performing powers of administrators of the income of the federal budget is established by appendix 2 to this Provision.";

the thirteenth to declare the paragraph invalid;

in subitem 1.2.1:

add paragraph two with words ", in case of state registration of liquidation of NPF, except as specified, when liquidation is made according to the procedure of application of insolvency proceeding";

in the paragraph the twenty first words", licenses of trade system" to exclude;

add with the paragraph of the following content:

"99911614000010000140" cash penalties (penalties) for violation of the law of the Russian Federation about banks and banking activity" regarding cash penalties (penalties) for violation of requirements of article 35 of the Federal law "About Banks and Banking Activity" on creation in the territory of foreign state of the affiliated organizations and (or) branches of credit institutions after receipt of permission of the Bank of Russia. Source of this income type are cash penalties (penalties) paid (collected) according to article 74 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", with the Instruction of the Bank of Russia of June 21, 2018 No. 188-I "About procedure for application to credit institutions (parent credit institutions of banking groups) died, the stipulated in Article 74 Federal Laws "About the Central Bank Russian Federation (Bank of Russia)", registered by the Ministry of Justice of the Russian Federation on August 22, 2018 No. 51963 (further - the Instruction of the Bank of Russia No. 188-I).";

in subitem 1.2.2:

the second offer of paragraph two to state in the following edition: "Source of this income type are cash penalties (penalties) paid (collected) according to article 74 of the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", with the Instruction of the Bank of Russia No. 188-I except for of cash penalties (penalties) for violation of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control.";

third to add the paragraph with words ", with the Instruction of the Bank of Russia No. 188-I";

in paragraph four the word "Administrative Code" shall be replaced with words "The Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, of the Art. 1) (further - the Administrative Code)";

in subitem 1.2.3:

the fifth to state the paragraph in the following edition:

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