PROVISION OF THE CENTRAL BANK OF RUSSIA

of April 1, 2003 No. 222-P

About procedure of clearing settlements by physical persons in the Russian Federation

General provisions

This Provision is developed according to part two of the Civil code of the Russian Federation (The Russian Federation Code, 1996, N 5, Art. 410; 1996, N 34, Art. 4025; 1997, N 43, Art. 4903; 1999, N 51, Art. 6288; 2002, N 48, Art. 4737; 2003, N 2, Art. 160, 167), Federal Law "About the Central Bank Russian Federation (Bank of Russia)" (Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157), Federal Law "About Banks and Banking Activity" (Sheets of the Congress of People's Deputies of RSFSR and Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code, 1996, N 6, Art. 492; 1998, N 31, Art. 3829; 1999, N 28, Art. 3459, 3469; 2001, N 26, Art. 2586; N 33 (part I), Art. 3424; 2002, N 12, the Art. 1093), the Federal Law of June 27, 2011 N 161-FZ "About national payment system" (The Russian Federation Code, 2011, N 27. the Art. 3872), other legal acts of the Russian Federation (daleezakonodatelstvo), it is also approved by the Board of directors of the Bank of Russia on March 28, 2003 (the protocol N 6), and regulates implementation of clearing settlements by physical persons in currency of the Russian Federation in the territory of the Russian Federation according to the bank accounts opened based on bank account agreement or without opening of the bank account if other is not provided by this Provision.

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