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Ministry of Justice

Russian Federation

On October 18, 2018 No. 52474

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 24, 2018 No. 4917-U

About procedure for submission to the Bank of Russia of documents for state registration of the changes made to the charter of credit institution and connected with receipt of the status of microfinance company and procedure for the direction credit institution in the Bank of Russia of the annulment petition of the license for banking operations in connection with receipt of the status of microfinance company

This Instruction according to part three of Article 10 and parts nine - the eleventh article 23 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 8, Art. 775; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, Art. 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2317, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438, Art. 3477; No. 30, Art. 4084; No. 40, Art. 5036; No. 49, Art. 6336; No. 51, Art. 6683, Art. 6699; 2014, No. 6, Art. 563; No. 19, Art. 2311; No. 26, Art. 3379, Art. 3395; No. 30, Art. 4219; No. 40, Art. 5317, Art. 5320; No. 45, Art. 6144, Art. 6154; No. 49, Art. 6912; No. 52, Art. 7543; 2015, No. 1, Art. 37; No. 17, Art. 2473; No. 27, Art. 3947, Art. 3950; No. 29, Art. 4355, Art. 4357, Art. 4385; No. 51, Art. 7243; 2016, No. 1, Art. 23; No. 15, Art. 2050; No. 26, Art. 3860; No. 27, Art. 4294, Art. 4295; 2017, No. 14, Art. 2000; No. 18, Art. 2661, Art. 2669; No. 25, Art. 3596; No. 30, Art. 4456; No. 31, Art. 4754, Art. 4761, Art. 4830; 2018, No. 1, Art. 66; No. 18, Art. 2560, Art. 2576; No. 22, Art. 3043; No. 24, Art. 3400; No. 31, Art. 4852; No. 32, of the Art. 5100) (further - the Federal Law "About Banks and Banking Activity") determines procedure for submission to the Bank of Russia of documents for state registration of the changes made to the charter of credit institution and connected with receipt of the status of microfinance company and procedure for the direction by credit institution in the Bank of Russia of the annulment petition of the license for banking operations in connection with receipt of the status of microfinance company.

1. The credit institution for state registration of the changes made to the charter and connected with receipt of the status of microfinance company sends to the Bank of Russia (Department of the admission and termination of activities of the financial organizations) with the cover letter:

1.1. the documents listed in paragraphs the second - pole of Item 16.1 of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations", registered by the Ministry of Justice of the Russian Federation on April 22, 2010 No. 16965, on December 17, 2010 No. 19217, on June 15, 2011 No. 21033, on September 22, 2011 No. 21869, on December 16, 2011 No. 22645, on November 5, 2013 No. 30308, on December 25, 2013 No. 30818, on December 11, 2014 No. 35134, on June 15, 2015 No. 37658, on April 13, 2016 No. 41783, on May 22, 2017 No. 46779; On October 31, 2017 No. 48750 (further - the Instruction of the Bank of Russia No. 135-I). At the same time the petition provided by the paragraph third Item 16.1 of the Instruction of the Bank of Russia No. 135-I shall contain also:

confirmation of the termination of agreements, the conclusion and (or) execution of which does not correspond to legal capacity of microfinance company;

specifying on method of receipt of the original document confirming entering of record into the Unified State Register of Legal Entities about state registration of the changes brought in the charter of credit institution and connected with receipt of the status of microfinance company, copy of the changes made to the charter, notifications on the made decision on entering of information about the legal entity into the state register of the microfinancial organizations with appendix of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations, and also originals of licenses based on which the credit institution performed banking activities, with the put-down record about their cancellation: by mail or the authorized person in Department of the admission and termination of activities of the financial organizations;

1.2. originals of all licenses based on which the credit institution performs banking activities;

1.3. the copy of information of the "Deposit Insurance Agency" state corporation on exception of credit institution of the list of the banks staying on the registry in system of compulsory deposit insurance of physical persons in banks of the Russian Federation received according to part 5 of article 28 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" certified by person performing functions of sole executive body or other authorized person of credit institution (The Russian Federation Code, 2003, No. 52, Art. 5029; 2004, No. 34, Art. 3521; 2005, No. 1, Art. 23; No. 43, Art. 4351; 2006, No. 31, Art. 3449; 2007, No. 12, Art. 1350; 2008, No. 42, Art. 4699; No. 52, Art. 6225; 2011, No. 1, Art. 49; No. 27, Art. 3873; No. 29, Art. 4262; No. 49, Art. 7059; 2013, No. 19, Art. 2308; No. 27, Art. 3438; No. 49, Art. 6336; No. 52, Art. 6975; 2014, No. 14, Art. 1533; No. 30, Art. 4219; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 14; No. 27, Art. 3958; No. 29, Art. 4355; 2016, No. 27, Art. 4297; 2017, No. 18, Art. 2661, Art. 2669; No. 31, Art. 4789, Art. 4816; 2018, No. 1, Art. 54, Art. 66; No. 11, Art. 1588; No. 18, Art. 2576; No. 28, of the Art. 4139) (if the credit institution on the date of decision making about receipt of the status of microfinance company had the license of the Bank of Russia for attraction in deposits of money of physical persons and on opening and maintaining bank accounts of physical persons and (or) stayed on the registry in system of compulsory deposit insurance of physical persons in banks of the Russian Federation);

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