INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 21, 2013 No. 3024-U

About modification of the Instruction of the Bank of Russia of June 9, 2012 No. 2831-U "About the reporting under ensuring information security when implementing money transfers of operators of payment systems, operators of services of payment infrastructure, operators on money transfer"

1. 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 June 21, 2013 No.) to bring in the Instruction of the Bank of Russia of June 9, 2012 No. 2831-U "About the reporting under ensuring information security when implementing money transfers of operators of payment systems, operators of services of payment infrastructure, operators on money transfer", registered by the Ministry of Justice of the Russian Federation on June 14, 2012 No. 24573 ("the Bulletin of the Bank of Russia" of June 22, 2012 No. 32), the following changes.

1.1. Add Item 1 with the paragraph of the following content:

"Forms, terms of representation and technique of creation of the reporting under ensuring information security when implementing money transfers by the Bank of Russia are established by the regulation of the Bank of Russia determining the list, forms, rules and procedure for creation and submission of the reporting by structural divisions of the Bank of Russia to the Central bank of the Russian Federation.".

1.2." To add Item 2 after words of "control <1> of observance of requirements to ensuring information security in case of implementation of money transfers" with words" (further - the Provision of the Bank of Russia No. 382-P)".

1.3. State Item 3 in the following edition:

"3. The reporting under form 0403203 "Data on identification of the incidents connected with violation of requirements to ensuring information security when implementing money transfers" is provided:

operators of services of payment infrastructure, operators on money transfer, except for the non-bank credit institutions having the right to implementation of money transfers without opening of bank accounts and the related other banking activities - monthly, no later than the tenth working day of the month following for reporting;

operators of services of payment infrastructure, operators on money transfer, being the non-bank credit institutions having the right to implementation of money transfers without opening of bank accounts and the related other banking activities at which the amount of obligations, average for half a year, to clients on money transfer without opening of bank accounts within a month exceeds 2 billion rubles - quarterly, no later than the tenth working day of the month following reporting quarter;

operators of services of payment infrastructure, operators on money transfer, being the non-bank credit institutions having the right to implementation of money transfers without opening of bank accounts and the related other banking activities at which the amount of obligations, average for half a year, to clients on money transfer without opening of bank accounts within a month does not exceed 2 billion rubles - time in half a year, no later than the tenth working day of the month following the accounting period;

operators of services of payment infrastructure, operators on money transfer upon the demand of the Bank of Russia - no later than ten working days from the date of receipt of the written requirement of the Bank of Russia.

The operator of payment system attracting the operational center which is outside the Russian Federation to rendering operational services to members of payment service provider on the basis of information obtained from this operational center according to the paragraph the seventh subitem 2.16.2 of Item 2.16 of the Provision of the Bank of Russia No. 382-P constitutes the reporting under form 0403203 "Data on identification of the incidents connected with violation of requirements to ensuring information security when implementing money transfers" and represents this reporting monthly, no later than the tenth working day of the month following for reporting and also upon the demand of the Bank of Russia - no later than ten working days from the date of receipt of the written requirement of the Bank of Russia.".

1.4. "Operators on money transfer" to add Item 5 after words with words ", the operators of payment systems attracting the operational centers which are outside the Russian Federation to rendering operational services to members of payment service provider".

1.5. In appendix 1:

the name of line I of form of the reporting 0403202 "Data on accomplishment of payment systems by operators, operators of services of payment infrastructure, operators on money transfer of requirements to ensuring information security when implementing money transfers" to state in the following edition: "Subject of national payment system";

in the Technique of creation of the reporting under form 0403202 "Data on accomplishment of payment systems by operators, operators of services of payment infrastructure, operators on money transfer of requirements to ensuring information security when implementing money transfers":

to state subitem 8.1 of Item 8 in the following edition:

"8.1. In the column 3 of line 1 value of the generalizing indicator of EV1PS which procedure of payments is determined in appendix 1 to the Provision of the Bank of Russia No. 382-P. is specified";

state Item 10 in the following edition:

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