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It is registered

Ministry of Justice

Russian Federation

On April 27, 2018 No. 50928

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 9, 2018 No. 4770-U

About procedure for the direction through the self-regulatory organization in the sphere of the financial market uniting agricultural credit consumer cooperatives, requests and instructions of the Bank of Russia and answers to them

Based on item 4 of article 40.2 of the Federal Law of December 8, 1995 No. 193-FZ "About agricultural cooperation" (The Russian Federation Code, 1995, No. 50, Art. 4870; 1997, No. 10, Art. 1120; 1999, No. 8, Art. 973; 2002, No. 12, Art. 1093; 2003, No. 2, Art. 160, Art. 167; No. 24, Art. 2248; 2006, No. 45, Art. 4635; No. 52, Art. 5497; 2007, No. 27, Art. 3213; 2008, No. 49, Art. 5748; 2009, No. 29, Art. 3642; 2011, No. 27, Art. 3880; No. 49, Art. 7061; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 45, Art. 6154; 2015, No. 17, Art. 2474; No. 48, Art. 6724; 2016, No. 27, of the Art. 4225) this Instruction establishes procedure for the direction the Bank of Russia of requests and instructions to the agricultural credit consumer cooperatives which are members of self-regulatory organization in the sphere of the financial market uniting agricultural credit consumer cooperatives (further - credit cooperatives), and answers to them credit cooperatives through the self-regulatory organization in the sphere of the financial market uniting credit cooperatives (further - self-regulatory organization).

1. In case of receipt of the requests and instructions of the Bank of Russia sent to credit cooperative by the Bank of Russia through self-regulatory organization (further - requests and instructions), self-regulatory organization:

no later than one working day following behind day of receipt of requests and instructions registers them with assignment of the entering number and specifying of date of their obtaining by self-regulatory organization;

no later than one working day following behind day of registration of requests and instructions sends them to credit cooperative;

no later than one working day following behind day of the direction (the repeated direction) of requests and instructions to credit cooperative notifies on it the Bank of Russia with appendix of the document confirming the direction of requests and instructions to credit cooperative;

no later than one working day following behind day of receipt of information containing data on receipt (non receipt) of requests and instructions by credit cooperative sends to the Bank of Russia the documents confirming the specified information with appendix of the cover letter containing number and date of requests and instructions.

2. In case of receipt of information containing data on non receipt of requests and instructions by credit cooperative, the self-regulatory organization no later than one working day following behind day of receipt of the specified information repeatedly sends in time inquiries and instructions to credit cooperative.

3. In case of receipt of the replies of credit cooperative to requests and instructions sent to the Bank of Russia through self-regulatory organization (further - replies to the requests and instructions), self-regulatory organization:

no later than one working day following behind day of receipt of replies to the requests and instructions registers them with assignment of the entering number and specifying of date of their obtaining by self-regulatory organization;

no later than one working day following behind day of registration of replies to the requests and instructions sends them to the Bank of Russia with appendix of the cover letter containing the entering number and the date of receipt of replies to the requests and the instruction;

no later than one working day following behind day of the direction of replies to the requests and instructions in the Bank of Russia notifies on it credit cooperative with appendix of the document confirming the direction of reply to the requests and the instruction in the Bank of Russia.

4. Requests and instructions, replies to the requests and instructions go the Bank of Russia and credit cooperative with the mark included in the text of the document "goes through self-regulatory organization" with indication of the name of self-regulatory organization.

5. Interaction of the Bank of Russia and self-regulatory organizations is performed according to the Instruction of the Bank of Russia of November 3, 2017 No. 4600-U "About order of interaction of the Bank of Russia with credit institutions, not credit financial credit institutions and other participants of information exchange when using of information resources of the Bank of Russia, including private office by them", the registered Ministry of Justice of the Russian Federation on January 11, 2018 No. 49605.

Interaction of self-regulatory organizations and credit cooperatives is performed by the direction of registered mails with the assurance of receipt or by means of delivery to the addressee by the courier or by the direction of the electronic documents signed by the strengthened qualified digital signature according to requirements of the Federal Law of April 6, 2011 No. 63-FZ "About the digital signature" (The Russian Federation Code, 2011, No. 15, Art. 2036; No. 27, Art. 3880; 2012, No. 29, Art. 3988; 2013, No. 14, Art. 1668; No. 27, Art. 3463, Art. 3477; 2014, No. 11, Art. 1098; No. 26, Art. 3390; 2016, No. 1, Art. 65; No. 26, the Art. 3889), the method providing assurance of receipt of the directed information.

6. 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

 

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