INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 12, 2019 No. 5199-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 (Russian Federation Code, 1998, No. 31, Art. 3823; 2007, No. 18, Art. 2117; 2010, No. 19, Art. 2291; 2011, No. 27, Art. 3873; 2014, No. 43, Art. 5795; No. 48, Art. 6664; 2016, No. 1, Art. 26; 2019, No. 16, the Art. 1825), 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, and also the Central bank of the Russian Federation of budget powers of chief managers of the income of budgets of budget system of the Russian Federation which are under their authority which are under their authority" (The 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, Art. 4734; No. 53, Art. 8698; 2019, No. 11, of the Art. 1141) 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, on February 6, 2019 No. 53700, on March 22, 2019 No. 54138, the following changes.

1.1. In the paragraph the twenty sixth subitem 1.2.4 of Item 1.2 of the word "Articles 15.17 - 15.20, 15.22" shall be replaced with words "Article 15. 17, parts 1 - 3 Articles 15. 19, Article 15. 20, part 2 of Article 15.22".

1.2. In Item 4.2:

the paragraph one after the words "provided (directed) to the payer" to add with words ", or statements from instructions";

in paragraph three:

in the first offer of the word", the accounting received by administrators," to exclude;

the second offer to state in the following edition: "In the specified case in accounting cards of penalties information containing in the resolutions of the Central bank of the Russian Federation on imposing of administrative penalty, court resolution which did not take legal effect (is reflected in case of their availability).";

in paragraph four:

the third offer to state in the following edition: "Administrators of accounting in the presence of instructions, statements from instructions, resolutions of the Central bank of the Russian Federation on imposing of administrative penalty, court resolutions on imposing of administrative penalty in the automated functional subsystems of the Bank of Russia <1> or in case of data acquisition of documents through SADD BR perform reconciliation of the KBQ specified in the arrived documents with the sources of budget receipts fixed for data KBQ appendices 1, of the 4 and 5 this provision, and also the amount specified by figures and copy-book in substantive provisions of the arrived documents and in case of detection of discrepancy report with use of SADD BR to administrators, structural divisions of TU of the Bank of Russia about rejection to accounting of the specified documents and need of introduction of changes in them.";

add with footnote of 1 following content:

"<1> Appendices "Administration of Receipts in Budget System of the Russian Federation of Separate Income Types" (appendix "Goskazna"), functional subsystem "Production on cases on administrative offenses", applied program complex "Accounting of Application of Corrective Actions to Credit Institutions".".

1.3. Item 4.4 paragraph two after words of "copies of instructions" to add with the words "or statements from instructions".

1.4. In Item 5.5:

in the second offer of the paragraph of the thirteenth word of "documents of the administrator" to exclude;

the paragraph the thirty fifth after words "write-off of the amount of overpayment," to add with the words "about number of the accounting card of duty in which accounting of the amount of the state fee paid by the payer continues";

add with the new paragraph of the following content:

"The administrator of accounting in the presence of the document, information confirming making (refusal in making) legal significant act, based on the amounts of the state fee paid by the payer several payment orders considered in two and more accounting cards of duty reflects the amounts of the state fee paid by the payer for making of the specified legally significant action in one accounting card of duty (the first by date of opening) for the purpose of control of completeness of implementation of payments in the budget.".

1.5. The fifth Item 6.3 to add the paragraph with words ", including receipts on cash penalties (penalties) on which documents on acceptance to consideration of the claim arrived".

2. This Instruction becomes effective after 10 days after day of its official publication.

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