INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 6, 2019 No. 5139-U

About modification of the Instruction of the Bank of Russia of August 30, 2017 No. 4512-U "About amount and procedure for transfer by authorized banks as agents of currency exchange control of information to bodies of currency exchange control"

1. Based on part 6 of article 22 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control" (The Russian Federation Code, 2003, No. 50, Art. 4859; 2004, No. 27, Art. 2711; 2005, No. 30, Art. 3101; 2006, No. 31, Art. 3430; 2007, No. 1, Art. 30; No. 22, Art. 2563; No. 29, Art. 3480; No. 45, Art. 5419; 2008, No. 30, Art. 3606; 2010, No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 29, Art. 4291; No. 30, Art. 4584; No. 48, Art. 6728; No. 50, Art. 7348, Art. 7351; 2013, No. 11, Art. 1076; No. 19, Art. 2329; No. 27, Art. 3447; No. 30, Art. 4084; 2014, No. 11, Art. 1098; No. 19, Art. 2317; No. 30, Art. 4219; No. 45, Art. 6154; 2015, No. 27, Art. 3972, Art. 4001; No. 48, Art. 6716; 2016, No. 1, Art. 50; No. 27, Art. 4218; 2017, No. 30, Art. 4456; No. 47, Art. 6851; 2018, No. 1, Art. 11, Art. 54; No. 11, Art. 1579; No. 15, Art. 2035; No. 22, Art. 3041; No. 31, Art. 4835, Art. 4836, Art. 4837; No. 32, Art. 5086; No. 49, Art. 7524; No. 52, Art. 8103; No. 53, the Art. 8411), Item 12 of Article 4, articles 54 and 57 of 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, 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, Art. 4852; No. 32, Art. 5115; No. 49, Art. 7524; No. 53, of the Art. 8411, of the Art. 8440) to bring in the Instruction of the Bank of Russia of August 30, 2017 No. 4512-U "About amount and procedure for transfer by authorized banks as agents of currency exchange control of information to bodies of currency exchange control", registered by the Ministry of Justice of the Russian Federation on December 8, 2017 No. 49185, on December 26, 2017 No. 49450, the following changes.

1.1. State Item 3 in the following edition:

"3. The authorized bank according to rules of creation and submission of information in electronic form shall create the message in electronic form containing the copy of the contract accepted on accounting, or the copy of changes (amendments) in the contract accepted on accounting (servicing) (further - EKVT) based on which changes are made to the section I of the sheet of bank control under the contract, the copy of the credit agreement accepted on accounting, or the copy of changes (amendments) in the credit agreement accepted on accounting (servicing) (further - EKKR) based on which changes are made to the section I of the sheet of bank control according to the credit agreement.

In case of transfer of the contract (credit agreement) from one authorized bank on servicing in other authorized bank (further - new authorized bank) according to Chapters 11 - 13 Instructions of the Bank of Russia of August 16, 2017 No. 181-I the new authorized bank shall create EKVT, EKKR only if in case of adoption of the contract (credit agreement) for servicing the resident provided to new authorized bank of change (amendment) in the contract (credit agreement), sheets of bank control requiring changes in the Section I under the contract (credit agreement).

Specified in paragraph one of this Item EKVT, EKKR authorized bank shall create no later than day of acceptance by authorized bank of the documents submitted by resident and information according to Item 16.3 of the Instruction of the Bank of Russia of August 16, 2017 No. 181-I.

Specified in the paragraph the second this Item EKVT, EKKR authorized bank shall create no later than two working days after day of receipt of the sheet of bank control under the contract (credit agreement) from the Bank of Russia in compliance in Item 11.5 or Item 12.6 of the Instruction of the Bank of Russia of August 16, 2017 No. 181-I or no later than two working days after day of acceptance on servicing by authorized bank according to Item 13.3 of the Instruction of the Bank of Russia of August 16, 2017 No. 181-I.".

1.2. In paragraph one of item 4 of the word "are supplied with authentication code (further-KA)" shall be replaced with words "are signed by the strengthened qualified digital signature".

1.3. Item 6 in paragraph six shall be replaced with words the word "KA" "authentication code (further - KA)".

2. This Instruction according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of March 22, 2019 No. 6) become effective after 90 days after day of its official publication.

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