It is registered
Ministry of Justice
Russian Federation
On March 23, 2017 No. 46107
of February 27, 2017 No. 4301-U
About form of the written requirement (request) of submission of documents, explanations, information to bodies, the organizations, legal entities and physical persons which are specified regarding 1 article 16 of the Federal Law of July 27, 2010 to No. 224-FZ "About counteraction to unauthorized use of insider information and to market manipulation and about modification of separate legal acts of the Russian Federation"
1. According to part 5 of article 16 of the Federal Law of July 27, 2010 No. 224-FZ "About counteraction to unauthorized use of insider information and to market manipulation and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2010, No. 31, Art. 4193; 2011, No. 29, Art. 4291; No. 48, Art. 6728; 2012, No. 31, Art. 4334; 2013, No. 30, Art. 4082, Art. 4084; 2014, No. 30, Art. 4219; 2016, No. 27, of the Art. 4225) (further - the Federal Law) this Instruction determines form of the written requirement (request) of the Bank of Russia of submission of documents, explanations, information which are specified regarding 1 article 16 of the Federal Law, to bodies, the organizations, legal entities and physical persons which are specified regarding 1 article 16 of the Federal Law (appendix to this Instruction).
2. This Instruction becomes effective after 10 days after day of its official publication.
3. From the date of entry into force of this Instruction not to apply the order of the Federal Service for Financial Markets of November 2, 2011 No. 11-57/pz-n "About approval of form of the written requirement (request) about submission of documents, explanations, information which are specified regarding 1 article 16 of the Federal Law of 27.07.2010 No. 224-FZ "About counteraction to unauthorized use of insider information and to market manipulation and about modification of separate legal acts of the Russian Federation", to credit institutions", No. 22779 registered by the Ministry of Justice of the Russian Federation on December 27, 2011.
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
to the Instruction of the Bank of Russia of February 27, 2017 No. 4301-U "About form of the written requirement (request) of submission of documents, explanations, information to bodies, the organizations, legal entities and physical persons which are specified regarding 1 article 16 of the Federal Law of July 27, 2010 to No. 224-FZ "About counteraction to unauthorized use of insider information and to market manipulation and about modification of separate legal acts of the Russian Federation"
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Form of the Chairman (vice-chairman) of the Bank of Russia the established sample with angular arrangement of details |
____________________________________ ____________________________________ (full name of body, organization, legal entity, surname, name, middle name (in the presence) physical person) ____________________________________ ____________________________________ ____________________________________ (address of body, organization, legal entity, residence of physical person) |
from _______________ No. _______________
Requirement (request) of the Bank of Russia
about submission of documents, explanations, information
According to part 1 of article 14 of the Federal Law of July 27, 2010
years No. 224-FZ "About counteraction to unauthorized use of insider
to information and market manipulation and on modification of separate
legal acts of the Russian Federation" (further - the Federal Law),
Item 18.3 of article 4 of the Federal Law of July 10, 2002 No. 86-FZ "About
Central Bank the Russian Federation (Bank of Russia)" <1>, in connection with
___________________________________________________________________________
(reasons for the direction of the requirement (request) are specified
The Bank of Russia requires from ____________________________________________________
(name of body, organization, legal
persons, surname, name, middle name (in the presence)
physical person)
till _________ 20 __ years (during ____ the working days from the date of receipt
this requirement (request) to provide the following to the Bank of Russia
documents, explanations, information: ________________________________________
__________________________________________________________________________.
In documents, explanations, information represented to the Bank of Russia
to written form on the papers containing more than one leaf
sheets shall be numbered, stitched and fastened on the back
the last leaf zaveritelny text with indication of figures and copy-book
the number of the stitched sheets, her signed originator with indication of
surnames, name and middle name (in the presence), positions (in case of representation
documents, explanations, information body, organization, legal
person) both dates of creation, and putting down of seal (in the presence) body,
the organizations, the legal entity on zaveritelny text.
In case of lack of any requested documents, explanations,
information written explanations of the reasons of non-presentation are furnished
the specified documents, explanations, information.
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