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There has been established the procedure for making and application of the banking order


There has been established the procedure for making and application of the banking order
2010-01-13 06:00

NEWS OF THE FEDERAL LEGISLATION

There has been established the procedure for making and application of the banking order

By the Direction of the Bank of Russia N 2360-U of December 11, 2009 (document is in Russian), there has been determined the format of banking order, as well as there is established the procedure for making and application thereof. The banking order shall be made in accordance with requirements established for settlement documents on paper or in the electronic form, and it shall be signed by persons authorized in the right of first or second signature for its signing.

The Direction has been registered in the Ministry of Justice of the Russian Federation by N 15812 of December 24, 2009 and shall putt into effect upon expiration of 10 days from the day of its official publication in the "News Bulletin of the Bank of Russia".

There has been established the procedure for storage of documents referring to keeping of book-entry accounting in a credit institution in the electronic form
2010-01-13 06:00

NEWS OF THE FEDERAL LEGISLATION

There has been established the procedure for storage of documents referring to keeping of book-entry accounting in a credit institution in the electronic form

 By the Direction of the Bank of Russia N 2346-U of November 25, 2009 (document is in Russian), there has been established the procedure for storage of certain documents referring to drawing up of book-entry, settlement and cash operations, in the electronic form in files placing on machine-readable mediums as write-once CD-, DVD-disks, in credit institutions at organization of works on keeping of book-entry accounting.

The Direction has determine the list of documents, storage of which may by provided in the electronic form, and there have been established the requirements to organization of such storage. Storage shall be provided during the periods established by the Rules of organization of state archive business, but not less than five years. Responsibility for organization of storage of accounting documents, registers of book-entry accounting and bookkeeping reports is borne by head of a credit institution.

  The Direction has been registered in the Ministry of Justice of the Russian Federation by N 15828 of December 25, 2009 and has been putted into effect since January 1, 2010.


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