INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 6, 2024 No. 6819-U

About modification of the Instruction of the Bank of Russia of August 16, 2017 No. 181-I

Based on articles 5, of 31 and 40.1 Federal laws "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ), Item 12 of Article 4, of Article 54 and part one of article 57 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", speak rapidly 4 Articles 5, of part 1.2 Articles 19, of Item 2 of part 3 of article 23 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control", Items 1, 2 and the subitem "b" of item 4 of article 3 of the Federal Law of March 11, 2024 No. 45-FZ "About modification of separate legal acts of the Russian Federation" 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 July 26, 2024 No. PSD-24):

1. Bring in the Instruction of the Bank of Russia of August 16, 2017 No. 181-I "About procedure for representation by residents and nonresidents to authorized banks of supporting documents and information when implementing currency transactions, about single forms of accounting and the reporting under currency transactions, procedure and terms of their representation" <1> following of change:

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<1> It is registered by the Ministry of Justice of the Russian Federation on October 31, 2017, registration No. 48749, with the changes made by Instructions of the Bank of Russia of November 29, 2017 No. 4629-U (it is registered by the Ministry of Justice of the Russian Federation on December 7, 2017, registration No. 49152), of July 5, 2018 No. 4855-U (it is registered by the Ministry of Justice of the Russian Federation on September 17, 2018, registration No. 52167), of January 25, 2022 No. 6062-U (it is registered by the Ministry of Justice of the Russian Federation on April 12, 2022, registration No. 68176), of January 9, 2024 No. 6663-U (it is registered by the Ministry of Justice of the Russian Federation on March 25, 2024, registration No. 77632).

1.1. State Item 1.4 in the following edition:

"1.4. The authorized bank according to Chapters 2, of 2(1), 2(2) and 3 this Instruction creates reporting data, constitutes and keeps the reporting under transactions of residents in foreign currency and in currency of the Russian Federation, nonresidents in currency of the Russian Federation, on currency transactions with the digital financial assets, the utilitarian digital rights, the digital rights including at the same time digital financial assets and the utilitarian digital rights (further respectively in case of joint mentioning - the digital rights, transactions with the digital rights) which correspond to the names and codes of transaction types (further - transaction) specified in appendix 1 to this Instruction (further - data on transactions).".

1.2. Third Item 1.5 to state the paragraph in the following edition:

"Requirements of this Instruction extend to nonresidents, except for physical persons, branches of foreign banks on which the Bank of Russia makes the decision on their accreditation in the territory of the Russian Federation, through which foreign banks perform activities in the territory of the Russian Federation based on the license of the Bank of Russia (further - branches of foreign banks), except cases of accomplishment of functions of authorized banks by them.".

1.3. In the paragraph the second Item 2.26 of figure "4.2" to replace with figures "4.3".

1.4. Item 2 (to add 1).1 after the word "resident" with the words "in time no later than forty five working days after day of receipt of cash from the nonresident".

1.5. Add with Chapter 2 (2) the following content:

"Chapter 2 (2). Submission by residents of the documents and information connected with implementation of transactions with the digital rights

2(2).1. The resident in connection with carrying out currency transaction according to the agreement in foreign trade (contract) signed with the nonresident, providing transfer of goods, performance of works, rendering services, information transfer and results of intellectual activities, including exclusive rights on them according to which as instrument of payment the digital rights are fully or partially used registered according to Chapters 4 and 5 of this Instruction (further respectively - the export contract CPU, the import contract CPU, in case of joint mentioning - the contract CPU), no later than fifteen working days after day of transfer of the digital rights represents to UK bank:

information on unique contract number;

information on the transaction type code depending on economic content of transaction specified in appendix 1 to this Instruction;

issued by the operator of information system in which release of digital financial assets, or the operator of investment platform performing activities for investment attraction by acquisition of rights of the utilitarian digital rights (is performed further in case of joint mentioning - the operator) the document (further - the statement of the operator).

2(2).2. UK bank accepts the statement of the operator provided by resident on condition of availability in it the following information:

about unique contract number which the resident told the operator;

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