INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 24, 2012 No. 2945-U

About procedure for creation and application of the bank order

This Instruction 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 Art. 5973; N 48, of Art. 6728; 2012, N 50, the Art. 6954) 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 21, 2012 N 26) establish the following procedure for creation and application of the bank order.

1. The bank order is the order about money transfer and can be applied by the Bank of Russia, credit institution (further in case of joint mentioning - bank) according to the procedure, provided by bank, when implementing transactions according to the bank account, the account on contribution (deposit) in currency of the Russian Federation and foreign currency opened in this bank, in cases if payer or the receiver of means is the bank constituting the bank order, and also in cases of implementation by credit institution of account transactions (except for money transfer from the bank account for the bank account) one client (account holder), opened in the credit institution constituting the bank order.

2. The bank order is constituted by bank in electronic form or on paper.

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