Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of December 14, 2018 No. 1546

About determination of persons concerning whom disclosure of information which is subject to disclosure according to article 44 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" is not performed

According to article 44 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" Government of the Russian Federation decides:

1. Determine that:

the Promsvyazbank public joint stock company has the right not to perform disclosure and (or) to perform disclosure in narrow structure and amount of information which is subject to disclosure according to requirements of article 44 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" on condition of disclosure of this information to the Central bank of the Russian Federation with simultaneous informing the Central bank of the Russian Federation on adoption of such decision;

the banks having permission of the Central bank of the Russian Federation to attraction in deposits of money of physical persons and on opening and maintaining bank accounts of physical persons, having the right not to perform disclosure or to perform disclosure in narrow structure and amount of information on Promsvyazbank public joint stock company as a part of information which is subject to disclosure according to requirements of article 44 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" on condition of disclosure of this information to the Central bank of the Russian Federation with simultaneous informing the Central bank of the Russian Federation on adoption of such decision.

2. Recommend to the Central bank of the Russian Federation not to perform disclosure received from the Promsvyazbank public joint stock company and (or) banks having permission of the Central bank of the Russian Federation to attraction in deposits of money of physical persons and on opening and maintaining bank accounts of physical persons, information according to Item 1 of this resolution.

Russian Prime Minister

D. Medvedev

 

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