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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

(as amended on 15-05-2023)

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, except for the credit institution determined by the paragraph the fourth item 4 of these requirements.

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

3. Ceased to be valid according to the Order of the Government of the Russian Federation of 24.10.2018 No. 1266

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;

simultaneous availability at credit institution at least 2 credit ratings 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), or it is 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, or it is not lower than the A-.ru level on national rating scale for the Russian Federation of credit rating agency National Credit Ratings limited liability company, or it is not lower than the A-| ru | level on national rating scale for the Russian Federation of credit rating agency National Rating Agency limited liability company;

the credit institution is the organization of single institute of the development in the housing sphere determined by the Federal Law "About assistance to development and increase in management efficiency in the housing sphere and about modification of separate legal acts of the Russian Federation.

 

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