Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of December 14, 2018 No. 1546

About determination of persons concerning whom disclosure of information which is subject to disclosure according to article 44 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" is not performed

According to article 44 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" Government of the Russian Federation decides:

1. Determine that:

the Promsvyazbank public joint stock company has the right not to perform disclosure and (or) to perform disclosure in narrow structure and amount of information which is subject to disclosure according to requirements of article 44 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" on condition of disclosure of this information to the Central bank of the Russian Federation with simultaneous informing the Central bank of the Russian Federation on adoption of such decision;

the banks having permission of the Central bank of the Russian Federation to attraction in deposits of money of physical persons and on opening and maintaining bank accounts of physical persons, having the right not to perform disclosure or to perform disclosure in narrow structure and amount of information on Promsvyazbank public joint stock company as a part of information which is subject to disclosure according to requirements of article 44 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" on condition of disclosure of this information to the Central bank of the Russian Federation with simultaneous informing the Central bank of the Russian Federation on adoption of such decision.

2. Recommend to the Central bank of the Russian Federation not to perform disclosure received from the Promsvyazbank public joint stock company and (or) banks having permission of the Central bank of the Russian Federation to attraction in deposits of money of physical persons and on opening and maintaining bank accounts of physical persons, information according to Item 1 of this resolution.

Russian Prime Minister

D. Medvedev

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.