Document from CIS Legislation database © 2003-2017 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 7, 2017 No. 1232

About approval of requirements to credit institution in which money of the compensation fund created according to the Federal Law "About the Public Company on Protection of the Rights of Citizens — Participants of Shared-equity Construction in case of Insolvency (Bankruptcy) of Builders and about Modification of Separate Legal Acts of the Russian Federation" is considered

According to part 2 of article 5 of the Federal law "About the Public Company on Protection of the Rights of Citizens — Participants of Shared-equity Construction in case of Insolvency (Bankruptcy) of Builders and about Modification of Separate Legal Acts of the Russian Federation" Government of the Russian Federation decides:

Approve requirements to credit institution in which money of the compensation fund created according to the Federal Law "About Publicly — the Legal Company on Protection of the Rights of Citizens — Participants of Shared-equity Construction in case of Insolvency (Bankruptcy) of Builders and about Modification of Separate Legal Acts of the Russian Federation" is considered.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of October 7, 2017 No. 1232

Requirements to credit institution in which money of the compensation fund created according to the Federal Law "About the Public Company on Protection of the Rights of Citizens — Participants of Shared-equity Construction in case of Insolvency (Bankruptcy) of Builders and about Modification of Separate Legal Acts of the Russian Federation" is considered

1. Availability at credit institution of own means (capital) in the amount of at least 25 billion rubles, calculated by technique of the Central bank of the Russian Federation, as of the last reporting date.

2. Participation of credit institution in system of compulsory deposit insurance of physical persons in banks of the Russian Federation according to the Federal Law "About Deposit Insurance in Banks of the Russian Federation".

3. Availability of written consent of credit institution to quarterly provision of information on observance by this credit institution of the established requirements.

4. Compliance of credit institution to one of the following conditions:

the credit institution is under direct or indirect control of the Central bank of the Russian Federation or the Russian Federation and is included in the list of credit institutions posted by the Central bank of the Russian Federation on the official site on the Internet according to part 3 of article 2 of the Federal law "About Opening of Bank Accounts and Letters of Credit, about the Conclusion of Bank Deposit Agreements, Agreements on Maintaining the Register of Owners of Securities by the Economic Societies Having Strategic Importance for Defense Industry Complex and Safety of the Russian Federation and Modification of Separate Legal Acts of the Russian Federation";

availability at credit institution of at the same time credit rating assigned by credit rating agencies from among credit rating agencies, data on which are included by the Central bank of the Russian Federation in the register of the credit rating agencies having methodology on implementation of rating activities concerning assignment of credit ratings to banks and banking groups which conform to requirements, the stipulated in Article 12 Federal Laws "About Activities of Credit Rating Agencies in the Russian Federation, about Modification of Article 76.1 of the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" and Recognition Voided Separate Provisions of Legal Acts of the Russian Federation", it is not lower than the A-(RU) level on national rating scale for the Russian Federation of credit rating agency Analytical Credit Rating Agency (Joint-stock company) and not lower than the ruA-level on national rating scale for the Russian Federation of credit rating agency Joint-stock company "Expert RA Rating agency.

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 36000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.