INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 13, 2024 No. 6748-U

About procedure for giving by the client of the operator on money transfer in the Bank of Russia of the statement for exception of the data relating to the client and (or) his electronic instrument of payment from the database about cases and attempts of implementation of money transfers without the voluntary consent of the client, procedure for adoption by the Bank of Russia of the motivated decision on satisfaction or about refusal in allowance of the application of the client of the operator on money transfer or the reasoned statement of the operator on money transfer about exception of the data relating to the client and (or) his electronic instrument of payment of the database about cases and attempts of implementation of money transfers without the voluntary consent of the client and procedure for obtaining by the operator on money transfer of information on exception of the data relating to the client and (or) his electronic instrument of payment from the database about cases and attempts of implementation of money transfers without the voluntary consent of the client

This Instruction based on parts 11.8, 11.10 and 11.11 articles 9 of the Federal Law of June 27, 2011 "About national payment system" establishes No. 161-FZ:

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