INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 9, 2018 No. 4681-U

About modification of the Instruction of the Bank of Russia of February 8, 2010 No. 2395-U "About the list of the data and documents necessary for implementation of state registration of credit institution in connection with its liquidation, and also procedure for their submission to the Bank of Russia"

1. Based on 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, of the Art. 4754) to bring in the Instruction of the Bank of Russia of February 8, 2010 No. 2395-U "About the list of the data and documents necessary for implementation of state registration of credit institution in connection with its liquidation, and also procedure for their submission to the Bank of Russia", registered by the Ministry of Justice of the Russian Federation on March 11, 2010 No. 16598, the following changes.

1.1. In Item 1:

state paragraph two in the following edition:

"the liquidation balance sheet with the documents provided by paragraphs the second - the sixth Item 3.4 of the Provision of the Bank of Russia of June 15, 2017 No. 588-P "About procedure for creation of the interim liquidation balance sheet and liquidation balance sheet of the liquidated credit institution for their approval of the Bank of Russia", No. 47936 registered by the Ministry of Justice of the Russian Federation on August 24, 2017;";

to state the paragraph of the sixth in the following edition:

"the statement for state registration of the legal entity signed by the liquidator (the chairman of liquidation commission, the representative of the Agency) in connection with its liquidation on appendix form 9 to the order of the Federal Tax Service of January 25, 2012 No. MMB-7-6/25 @ "About approval of the forms and requirements to document creation represented to registering body in case of state registration of legal entities, individual entrepreneurs and peasant farms", to No. registered by the Ministry of Justice of the Russian Federation on May 14, 2012 24139, on June 16, 2016 to No. 42555, except for of credit institutions concerning which the Arbitration Court takes out determination about completion of bankruptcy proceedings;".

1.2. Declare Item 3 invalid.

1.3. In Items 5 and 8 of the word "Department of Licensing of Activities and Financial Improvement of Credit Institutions" shall be replaced with words "Department of the admission and termination of activities of the financial organizations".

1.4. In the paragraph the thirteenth Item 6 of the word of "standard rates of required reserves" shall be replaced with words "mandatory reserve requirements".

1.5. In paragraphs three and the fourth Item 7 shall be replaced with words the word of "response" "response (cancellation)".

1.6. In Item 9 of the word "removal of question of state registration of credit institution in connection with its liquidation for consideration of Committee of banking supervision of the Bank of Russia" shall be replaced with words "representation for the signature of the draft of the order of the Bank of Russia on state registration of credit institution in connection with its liquidation to the First Deputy Chairman of the Bank of Russia who is directly coordinating and controlling work of Department of the admission and the termination of activities of the financial organizations of the Bank of Russia, or person, replacing it", "Department of licensing of activities and financial improvement of credit institutions of the Bank of Russia directed" shall be replaced with words words "Department of the admission and the termination of activities of the financial organizations of the Bank of Russia, directed".

2. This Instruction becomes effective after 10 days after day of its official publication.

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