It is registered
in the Ministry of Justice of the Russian Federation
October 4, 2012.
No. 25591
of August 13, 2012 No. 2863-U
About features of execution of payment orders on separate transactions
1. Based on the Federal Law of July 10, 2002 N 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52, of Art. 5032; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 25, Art. 2426; N 30, of Art. 3101; 2006, N 19, Art. 2061; N 25, of Art. 2648; 2007, N 1, Art. 9, Art. 10; N 10, of Art. 1151; N 18, of Art. 2117; 2008, N 42, Art. 4696, Art. 4699; N 44, of Art. 4982; N 52, of the Art. 6229, Art. 6231; 2009, N 1, Art. 25; N 29, of Art. 3629; N 48, of Art. 5731; 2010, N 45, Art. 5756; 2011, N 7, Art. 907; N 27, of Art. 3873; N 43, of the Art. 5973) 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 August 10, 2012 N 15) this Instruction establish features of registration by bodies of the Federal Treasury, financial bodies of subjects of the Russian Federation (municipalities) in which personal accounts are opened in accordance with the established procedure for participants of budget process, legal entities (their separate divisions) which are not according to the budget legislation of the Russian Federation receivers of budgetary funds (further - the organizations), and the organizations performing in accordance with the legislation of the Russian Federation account transactions, opened for them in divisions of settlement network of the Bank of Russia and credit institutions (their branches) (further - clients), payment orders on money transfer, represented to divisions of settlement network of the Bank of Russia and credit institutions (their branches) when clients in the cases established by the legislation of the Russian Federation under the terms of the activities information on the payments does not reveal.
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