Approved requirements for banks, in which the operators of electronic platforms open accounts

11 November 2014, Tuesday

The Russian government approved requirements for the financial stability of the banks in which the operator of an electronic site opens accounts for funds contributed procurement participants as security applications. The decree signed by the Prime Minister of the Russian Federation Dmitry Medvedev, published on the website of the Cabinet.

The same document approved rules for a list of such banks and requirements for the maintenance of accounts of contracts entered into by the operator of an electronic site with the bank.

Requirements for the financial stability of the bank include its participation in the compulsory deposit insurance and the lack of a ban on the opening of the Bank of Russia accounts and deposits of individuals. In addition, the bank must have a capital of at least 15 billion rubles as of the last reporting date.

Credit institutions that satisfy the above conditions will be included in the list of the banks in which the operator of an electronic site opens an account. Will maintain a list of the Federal Treasury, which shall publish it in a unified information system in the area of procurement, and before its commissioning - the official site procurement.

Among the requirements for the agreement between the operator of an electronic site and the bank - the distribution of responsibilities between the participants of the procurement for non-life money back included as security applications, meeting the requirements for the return of funds, settlement of disputes and other transactions.

As noted in reference to the decree, it has been prepared within the framework of the implementation of the contract system in procurement and will help to reduce the financial risks in this area.

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