INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 26, 2024 No. 6772-U

About requirements to the measures (including the sizes of penalties) applied by the self-regulatory organization in the field of the financial market combining operators on acceptance of payments concerning the members

This Instruction based on part 4 of article 4.1 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 requirements to the measures (including the sizes of the penalties for violation provided by part 1 of article 4 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" requirements about the implementation of settlings with the supplier for the payments accepted in its advantage according to the procedure provided by the agreement on implementation of activities for acceptance of payments of physical persons, and (or) requirements of part 6.1 of article 4 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") applied by the self-regulatory organization in the field of the financial market combining operators on acceptance of payments concerning the members for non-compliance with requirements established by the Federal Law of June 3, 2009 No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents" both the regulations of the Bank of Russia adopted according to it, and the established internal standard of the self-regulatory organization in the field of the financial market combining operators on acceptance of payments.

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