Translation. Region: Russian Federation –
Source: Central Bank of Russia
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Electronic message formats for data exchange in accordance with the requirements of Bank of Russia Instruction No. 6952-U dated 25.11.2024 "On the procedure for sending individual documents of the tax authority to the bank in electronic form by the tax authority, the procedure for sending individual documents of the bank to the tax authority in electronic form by the bank, as well as on the procedure for determining the date and time of receipt by the bank of the tax authority's decision to suspend transactions on the accounts of the taxpayer – organization in the bank and transfers of its electronic funds in electronic form"
September 15, 2025
(version dated 09/11/2025)
March 10, 2026
(version dated 03/05/2026)
Electronic message formats for data exchange in accordance with the requirements of Bank of Russia Regulation No. 440-P of November 6, 2014 "On the procedure for sending individual documents from tax authorities to the bank, as well as sending individual documents from the bank to the tax authority in electronic form in cases stipulated by the legislation of the Russian Federation on taxes and fees"
June 3, 2022
In agreement with the Federal Tax Service of Russia, the reference book will be applied from January 17, 2022.
December 28, 2024
The period of application will be communicated to the participants of the information exchange additionally by official letter.
Formats and structures of electronic documents stipulated by regulatory documents of the Bank of Russia when a bank, divisions of the settlement network operating as part of a territorial institution of the Bank of Russia, field institutions of the Bank of Russia, the First Operational Directorate of the Bank of Russia notify the tax authority in electronic form about opening or closing an account, deposit (deposit), about changing the details of an account, deposit (deposit), to the body supervising the payment of insurance premiums about opening or closing an account, about changing the details of an account Formats and structures of electronic documents stipulated by Bank of Russia Regulation No. 377-P dated 28.04.2012 "On the procedure for notifying the tax authority in electronic form about granting the right or terminating the right to use corporate electronic means of payment for electronic money transfers, about changing the details of a corporate electronic means of payment" Formats and structures of service messages and transport files stipulated by Bank of Russia Instruction dated 30.10.2020 No. 5607-U "On the procedure for a bank to notify a tax authority in electronic form about the granting of the right or termination of the right to use electronic means of payment for transfers of electronic funds and changes in the details of electronic means of payment specified in paragraph 1.1 of Article 86 of the Tax Code of the Russian Federation"
Bank of Russia Instruction No. 5607-U dated October 30, 2020, "On the procedure for a bank to notify a tax authority electronically about the granting or termination of the right to use electronic payment instruments for electronic money transfers and changes to the details of electronic payment instruments specified in paragraph 1.1 of Article 86 of the Tax Code of the Russian Federation" is registered with the Ministry of Justice of the Russian Federation and is posted for reference purposes.
Rules for compiling and submitting information in electronic form, as stipulated by Bank of Russia Instruction No. 4512-U of August 30, 2017, "On the scope and procedure for transferring information by authorized banks as currency control agents to currency control authorities"
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