It is registered
Ministry of Justice
Russian Federation
On September 22, 2017 No. 48302
of August 31, 2017 No. 4514-U
About recognition No. 3041-U which voided Instructions of the Bank of Russia of August 23, 2013 "About procedure for submission by credit institutions to authorized body of data on cases of refusal of the conclusion of bank account agreement (contribution) with the client, refusal of accomplishment of the order of the client about making of transaction and about cases of agreement cancelation of the bank account (contribution) with the client at the initiative of credit institution"
1. According to article 7 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, of the Art. 2661, of the Art. 2669) for the purpose of streamlining of regulations of the Bank of Russia to declare invalid the Instruction of the Bank of Russia of August 23, 2013 No. 3041-U "About procedure for submission by credit institutions to authorized body of data on cases of refusal of the conclusion of bank account agreement (contribution) with the client, refusal of accomplishment of the order of the client about making of transaction and about cases of agreement cancelation of the bank account (contribution) with the client at the initiative of credit institution", registered by the Ministry of Justice of the Russian Federation on November 6, 2013 No. 30321.
2. This Instruction becomes effective after 10 days after day of its official publication.
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
|
It is approved Director of Federal Service for Financial Monitoring |
Yu.A.Chikhanchin |
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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