INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 10, 2023 No. 6409-U

About modification of Items 1.3 and 1.8 of the Instruction of the Bank of Russia of June 30, 2021 No. 204-I

Based on Item 5 of article 4 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", parts four of article 30 of the Federal Law of December 2, 1990 No. 395-I "About banks and banking activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) and 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 31, 2023 No. PSD-15):

1. Bring in the Instruction of the Bank of Russia of June 30, 2021 No. 204-I "About opening, maintaining and closing of bank accounts and accounts on deposits (deposits)" <1> following of change:

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<1> It is registered by the Ministry of Justice of the Russian Federation on August 18, 2021, registration No. 64669.

1.1. In Item 1.3:

the paragraph one to state in the following edition:

"1.3. Opening of the account comes to the end, and the account is open with entering of record about opening of the corresponding personal account into the Book of registration of open accounts which conducting is stipulated in Item 2.1 parts III of appendix to the Provision of the Bank of Russia of November 24, 2022 No. 809-P "About the Chart of accounts of financial accounting for credit institutions and procedure for its application" (it is registered by the Ministry of Justice of the Russian Federation on December 29, 2022, registration No. 71867, with the changes made by the Instruction of the Bank of Russia of March 23, 2023 No. 6380-U (it is registered by the Ministry of Justice of the Russian Federation on April 24, 2023, registration No. 73130) (further - the Provision of the Bank of Russia No. 809-P).";

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