It is registered
Ministry of Justice
Russian Federation
On June 17, 2021 No. 63903
of November 26, 2020 No. 5637-U
About procedure and terms of approval by the Bank of Russia of election (purpose) of persons specified in parts 4 and 5 of article 9 of the Federal law "About Making of Financial Transactions with Use of Financial Platform", and evaluation procedure by the Bank of Russia of compliance of persons specified regarding 1 article 9 of the Federal law "About Making of Financial Transactions with Use of Financial Platform", to requirements of the specified Federal Law
This Instruction based on parts 3 and 6 of article 9 of the Federal Law of July 20, 2020 No. 211-FZ "About making of financial transactions with use of financial platform" (The Russian Federation Code, 2020, No. 30, the Art. 4737) establishes:
procedure and terms of approval by the Bank of Russia of election (purpose) of persons specified in parts 4 and 5 of article 9 of the Federal Law of July 20, 2020 to No. 211-FZ "About making of financial transactions with use of financial platform";
evaluation procedure the Bank of Russia of compliance of persons specified regarding 1 article 9 of the Federal Law of July 20, 2020 to No. 211-FZ "About making of financial transactions with use of financial platform", to requirements of the specified Federal Law.
1.1. From prior consent of the Bank of Russia election (appointment), including temporary execution of job responsibilities (further - election (appointment), the following officials of the operator of financial platform is allowed (further - the candidate):
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