INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 15, 2013 No. 2980-U

About procedure for the direction in bank of the order of control facility behind payment of insurance premiums in electronic form

Based on the Federal Law of July 24, 2009 N 212-FZ "About insurance premiums in the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund" (The Russian Federation Code, 2009, N 30, Art. 3738; N 48, of Art. 5726; 2010, N 19, Art. 2293; N 31, of Art. 4196; N 40, of Art. 4969; N 42, of Art. 5294; N 49, of Art. 6409; N 50, of Art. 6597; N 52, of Art. 6998; 2011, N 1, Art. 40, Art. 44; N 23, of Art. 3257; N 27, of Art. 3880; N 29, of Art. 4291; N 30, of Art. 4582; N 45, of Art. 6335; N 49, of the Art. 7017, Art. 7043, Art. 7057; 2012, N 10, Art. 1164; N 26, of Art. 3447; N 50, of Art. 6966; N 53, of the Art. 7594), the Budget code of the Russian Federation (The Russian Federation Code, 1998, No. 31, the Art. 3823) and 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, Art. 6954; N 53, of the Art. 7591, the Art. 7607) 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 March 15, 2013 N 4) the Bank of Russia establishes procedure for the direction in bank of the order of control facility behind payment of insurance premiums for write-off and transfer of the amounts of insurance premiums of budgets of the relevant state non-budgetary funds of money from accounts of payers of insurance premiums (further - the order of control facility behind payment of insurance premiums) in electronic form.

1. The order of control facility behind payment of insurance premiums in electronic form goes to the bank servicing the payer of insurance premiums, territorial authority of the Federal Treasury according to the procedure, established by the Provision of the Bank of Russia of June 29, 2012 N 384-P "About payment system of the Bank of Russia", the registered Ministry of Justice of the Russian Federation on July 4, 2012 N 24797 ("the Bulletin of the Bank of Russia" of July 11, 2012 N 36), for the direction the claimant of means of the collection order in electronic form.

2. The procedure for the direction in the bank of the order of control facility behind payment of insurance premiums in electronic form established by this specifying extends also to divisions of the Bank of Russia, information on which is included in the Reference book of bank identification codes of participants of the calculations making payments through settlement network of the Central bank of the Russian Federation (Bank of Russia), and payment processing centers of the Bank of Russia.

3. This Instruction is subject to official publication in "the Bulletin of the Bank of Russia" and becomes effective after 10 days after day of its official publication.

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