It is registered
Ministry of Justice
Russian Federation
On May 19, 2020 No. 58382
of April 14, 2020 No. 5440-U
About procedure for provision by credit institutions and not credit financial credit institutions to citizens of data on availability of accounts and other information necessary for submission by citizens of data on the income, expenses, about property and obligations of property nature, about single form of provision of data and procedure for its filling
Based on article 7.1 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; 2019, No. 52, of the Art. 7800) this Instruction establishes procedure for provision by credit institutions and not credit financial credit institutions to citizens of data on availability of accounts and other information necessary for submission by citizens of data on the income, expenses, about property and obligations of property nature, and also according to the offer of the Ministry of Labour and Social Protection of the Russian Federation approves single form of provision of data on availability of accounts and other information necessary for submission by citizens of data on the income, expenses, of property and obligations of property nature and procedure for its filling.
1. Data on availability of accounts and other information necessary for submission by citizens of data on the income, expenses, on property and obligations of property nature (further - Data), are provided by credit institution and not credit financial credit institution (further - the organization) in the single form established by appendix 1 to this Instruction.
The single form of Data is filled with the organization according to appendix 2 to this Instruction.
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The document ceased to be valid since September 1, 2021 according to the Instruction of the Central bank of the Russian Federation of May 27, 2021 No. 5798-U