It is registered
Ministry of Justice
Russian Federation
On October 3, 2024 No. 79699
of September 3, 2024 No. 6836-U
About order of interaction of the Bank of Russia with the credit institutions, not credit financial credit institutions, persons rendering professional services in the financial market and other participants of information exchange when using of information resources of the Bank of Russia, including personal account by them, and also about procedure and terms of the direction of the notification on use of personal account and the notification on refusal of use of personal account
This Instruction based on Article 9. 2, parts one and fourth Article 73. 1, parts one, third, sixth and eighth Article 76. 9, parts one, third, sixth and eighth article 76.9-11 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", parts 1, of 4, of the 5 and 7 article 35.1 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" establishes:
order of interaction of the Bank of Russia by means of use of the information resources posted on the official site of the Bank of Russia on the Internet including by provision of access to personal account:
with credit institutions, including parent credit institutions of banking groups (their branches);
with the foreign banks performing activities in the territory of the Russian Federation through the branches;
with not credit financial credit institutions;
with self-regulatory organizations in the field of the financial market;
with persons rendering professional services in the financial market;
with self-regulatory organizations in the field of rendering professional services in the financial market;
with operators of payment service providers and operators of services of payment infrastructure, not being credit institutions;
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