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Ministry of Justice

Russian Federation

On February 12, 2024 No. 77222

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 9, 2024 No. 6654-U

About procedure and terms of adoption by the Bank of Russia of the decision on exception of information about the operator on acceptance of payments from the register of operators on acceptance of payments, and also about the application form about exception of information about the operator on acceptance of payments from the register of operators on acceptance of payments, the list of the documents attached to it and procedure for their direction in the Bank of Russia

(as amended of the Instruction of the Central bank of the Russian Federation of 09.09.2024 No. 6844-U)

This Instruction based on parts 1 and 3 of article 3.6 of the Federal Law of June 3, 2009 No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents" establishes procedure and terms of adoption by the Bank of Russia of the decision on exception of information about the operator on acceptance of payments from the register of operators on acceptance of payments, and also the application form about exception of information about the operator on acceptance of payments from the register of operators on acceptance of payments, the list of the documents attached to it and procedure for their direction in the Bank of Russia.

1. The Bank of Russia makes the decision on exception of information about the operator on acceptance of payments (further - OPP) from the register of OPP on the basis, stipulated in Item 1 part 1 of article 3.6 of the Federal Law of June 3, 2009 "On the activities for acceptance of payments of physical persons performed by payment agents" (further - the Federal Law of June 3, 2009 No. 103-FZ), in case of giving of OPP in the Bank of Russia of the statement for exception of information about the operator on acceptance of payments from the register of operators on acceptance of payments constituted in the form provided by appendix to this Instruction (further - the statement), with appendix of the following documents:

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