Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On March 31, 2020 No. 57916

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 26, 2019 No. 5379-U

About registration of the organizations by the Bank of Russia as operators of payment systems, inclusion of the foreign organizations which are operators of foreign payment systems in the register of operators of foreign payment systems, about procedure for maintaining the register of operators of payment systems and the register of operators of foreign payment systems

This Instruction based on parts 7, 12, 20, the 24 and 30 Articles 15, parts 1, 3, the 7 and 9 article 19.2 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2018, No. 49, Art. 7524; No. 31, the Art. 4423) (further - the Federal Law of June 27, 2011 No. 161-FZ) establishes 2019,:

procedure for the direction in the Bank of Russia the organization intending to become the operator of payment system, the registration statement (the organization which is the operator of the payment system intending to become the operator of other payment system, the additional registration statement), form of the registration statement (the additional registration statement);

form of the registration certificate;

form of the notification on adoption by the Bank of Russia of the decision on registration of the organization which is the operator of payment system as the operator of other payment system;

form of the notification on change of the information about the operator of payment system specified in case of its registration;

Document in demo-mode!

Full text is available after subscription.

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.