ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of March 31, 2018 No. 386

About modification of Item 1 of the Order of the Government of the Russian Federation of July 24, 2017 No. 874

The government of the Russian Federation decides:

1. Item 1 of the order of the Government of the Russian Federation of July 24, 2017 No. 874 "About maximum amount of one bank guarantee and maximum amount of all at the same time existing bank guarantees issued by one bank for adoption of bank guarantees by tax authorities for the purpose of ensuring tax payment" (The Russian Federation Code, 2017, N 31, 4933) to state to the Art. in the following edition:

"1. Determine maximum amount of one bank guarantee and maximum amount of all at the same time existing bank guarantees issued by one bank included in the list of the banks answering stipulated in Item 3 articles 74.1 of the Tax Code of the Russian Federation to requirements for adoption of bank guarantees by tax authorities for the purpose of ensuring tax payment:

in case of the size of own means (capital) from 1 billion rubles to 25 billion rubles of the specified bank, not being the participant of system of the 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" (further - the Federal Law on deposit insurance) which is not under direct or indirect control of the Central bank of the Russian Federation or the Russian Federation and not having the credit score (credit ratings) assigned to bank on national rating scale one (several) by the credit rating agency entered by the Central bank of the Russian Federation in the register of credit rating agencies whose methodology on implementation of rating activities concerning assignment of credit ratings is confirmed to banks and banking groups with the Central bank of the Russian Federation on compliance to requirements the provided Federal Law "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" (further - the Federal Law on rating agencies), - in the amount of 0,01 of percent of size of own means (capital) of bank and 0,1 of percent of size of own means (capital) of bank respectively;

in case of the size of own means (capital) from 1 billion rubles to 25 billion rubles of the specified bank, being the participant of system of the compulsory deposit insurance of physical persons according to the Federal Law on deposit insurance which is not under direct or indirect control of the Central bank of the Russian Federation or the Russian Federation and not having the credit score (credit ratings) assigned to bank on national rating scale one (several) by the credit rating agency entered by the Central bank of the Russian Federation in the register of credit rating agencies whose methodology on implementation of rating activities concerning assignment of credit ratings is confirmed to banks and banking groups with the Central bank of the Russian Federation on compliance to the requirements provided by the Federal Law on rating agencies - in the amount of 0,1 of percent of size of own means (capital) of bank and 1 percent of size of own means (capital) of bank respectively;

in case of the size of own means (capital) from 1 billion rubles to 25 billion rubles of the specified bank, being the participant of system of compulsory deposit insurance of physical persons according to the Federal Law on deposit insurance and being under direct or indirect control of the Central bank of the Russian Federation or the Russian Federation, - in the amount of 2 percent of size of own means (capital) of bank and 10 percent of size of own means (capital) of bank respectively;

in case of the size of own means (capital) from 1 billion rubles to 25 billion rubles of the specified bank, not being the participant of system of the compulsory deposit insurance of physical persons according to the Federal Law on deposit insurance which is not under direct or indirect control of the Central bank of the Russian Federation or the Russian Federation and having credit score at the level is not lower "BBB-(RU)", assigned to bank on national rating scale for the Russian Federation by Analytical Credit Rating Agency (Joint-stock company), or at the level not below "ruBBB-", appropriated to bank on national rating scale for the Russian Federation by Joint-stock company "Expert RA rating agency, - in the amount of 2 percent of size of own means (capital) of bank and 10 percent of size of own means (capital) of bank respectively;

in case of the size of own means (capital) at least 25 billion rubles of the specified bank, being the participant of system of compulsory deposit insurance of physical persons according to the Federal Law on deposit insurance and being under direct or indirect control of the Central bank of the Russian Federation or the Russian Federation, - in the amount of 5 percent of size of own means (capital) of bank and 20 percent of size of own means (capital) of bank respectively;

in case of the size of own means (capital) at least 25 billion rubles of the specified bank, not being the participant of system of the compulsory deposit insurance of physical persons according to the Federal Law on deposit insurance which is not under direct or indirect control of the Central bank of the Russian Federation or the Russian Federation and having credit score at the level not below "A-(RU) assigned to bank on national rating scale for the Russian Federation by Analytical Credit Rating Agency (Joint-stock company), or at the level not below "ruA-", appropriated to bank on national rating scale for the Russian Federation by Expert RA Rating Agency — in the amount of 5 Percent of Size of Own Means (Capital) of Bank and 20 Percent of Size of Own Means (Capital) of Bank Respectively. Joint-stock company.

2. This resolution becomes effective after one month from the date of its official publication.

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