Regulations of the Bank of Russia No. 618-P of November 29, 2017 on the Procedure for Administration by the Central Bank of the Russian Federation of Individual Kinds of Returns to the Budgetary System of the Russian Federation
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Chapter 1. General Provisions
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Chapter 2. Budgetary Powers of Structural Subdivisions of the Central Bank of the Russian Federation When Administering Budget Returns
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Chapter 3. Completing Payment Orders, Payment Instructions, Collection Orders, as Well as Orders of the Central Bank of the Russian Federation and Decisions of the Central Bank of the Russian Federation on Imposing an Administrative Fine
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Chapter 4. Opening and Keeping Registration Cards of Fines
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Chapter 5. Opening and Keeping Registration Cards of a Duty
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Chapter 6. Specification (Clarification) of the Kind and Pertinence of the Returns Included into the Documents Presented by a DFT to the Accounting Administrator
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Chapter 7. Collation of Data of Registration Cards and a Register (Registers) with the DFT Data. Procedure for Inventory of Settlements, Debts and Overpayment
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Chapter 8. Consideration of Payers' Application for Repayment of the Amounts of Monetary Penalties (Fines) and the State Duty Paid in Excess
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Chapter 9. Settling Off the State Duty Paid by Payers in Excess
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Chapter 10. Exercise of Control over the Correctness of Estimation, Completeness and Timeliness of Payment to the Budget of Monetary Penalties (Fines) and of a State Duty. Internal Financial Control and Internal Financial Audit
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Chapter 11. Final Provisions
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List of the Sources of Returns of the Federal Budget Administered by the Central Bank of the Russian Federation
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List of Regional Institutions of the Central Bank of the Russian Federation Exercising the Authority of Administrators of the Federal Budget Incomes
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List of Regional Institutions of the Central Bank of the Russian Federation Exercising the Authority of Chief Administrators of Income of Budgets of Constituent Entities of the Russian Federation and Local Budgets
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List of the Sources of Returns of Budgets of Constituent Entities of the Russian Federation Assigned to Regional Institutions of the Central Bank of the Russian Federation Exercising the Budgetary Powers of Chief Administrators (Administrators) of Returns of Budgets of Constituent Entities of the Russian Federation
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List of the Sources of Returns of Local Budgets Assigned to Regional Institutions of the Central Bank of the Russian Federation Exercising the Budgetary Powers of Chief Administrators (Administrators) of Returns of Local Budgets
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List of the Regional Subdivisions of the Service for Protection of Consumer Rights and for Ensuring the Availability of Financial Services That Exercise the Budgetary Powers of the Administrator of Budget Returns
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Data on the Activities Aimed at Recovering Debts on Monetary Penalty (Fine) to the Budget