Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On February 5, 2025 No. 81158

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 27, 2024 No. 6977-U

About modification of the Instruction of the Bank of Russia of June 30, 2021 No. 204-I

Based on Article 1, parts four of article 30 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ), Item 5 of article 4 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", Items 3 and 15, the subitem "g" of Item 26 of article 1 of the Federal Law of August 8, 2024 No. 275-FZ "About introduction of amendments to the Federal law "About Banks and Banking Activity" and 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 December 20, 2024 No. PSD-47):

1. Bring in the Instruction of the Bank of Russia of June 30, 2021 No. 204-I "About opening, maintaining and closing of bank accounts and accounts on deposits (deposits)" <1> following of change:

--------------------------------

<1> It is registered by the Ministry of Justice of the Russian Federation on August 18, 2021, registration No. 64669, with the changes made by the Instruction of the Bank of Russia of April 10, 2023 No. 6409-U (it is registered by the Ministry of Justice of the Russian Federation on May 22, 2023, registration No. 73389).

1.1. Add with Item 1.10 (1) the following content:

"1.10 (1). Regulations of this Instruction on opening, maintaining and closing in the Russian Federation with credit institutions (credit institutions) of accounts extend to the foreign banks performing activities in the territory of the Russian Federation through the branches created in the territory of the Russian Federation.".

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