INFORMATION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

Answers to the standard questions connected with realization of the Provision of the Bank of Russia of June 9, 2012 No. 382-P "About requirements to ensuring information security when implementing money transfers and about procedure the Bank of Russia of control of observance of requirements to ensuring information security when implementing money transfers

1. Question: By what Federal Laws, regulations members of national payment service provider should be guided in case of personal data protection when implementing money transfers?

Answer: Requirements to personal data protection when implementing money transfers are established by the Federal Law of July 27, 2006 No. 152-FZ now "About personal data", the Order of the Government of the Russian Federation of November 1, 2012 No. 1119 "About approval of requirements to personal data protection in case of their processing in information systems of personal data", and also the Provision of the Bank of Russia of June 9, 2012 No. 382-P "About requirements to ensuring information security when implementing money transfers and about procedure the Bank of Russia of control of observance of requirements to ensuring information security when implementing money transfers" (further - the Provision No. 382-P).

Please note that now the formation of the regulatory base provided by the Federal Law of July 27, 2006 No. 152-FZ "About personal data" as the Federal Security Service of the Russian Federation and the Federal Service for Technical and Export Control do not approve all documents, stipulated in Article the 19th this law is not completed.

2. Question: How the Order of the Government of the Russian Federation of June 13, 2012 No. 584 and the Provision No. 382-P correspond?

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