INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 9, 2019 No. 5123-U

About procedure for representation to receivers in the Bank of Russia of the report on carrying out preliminary payments to creditors of the first priority, the register of requirements of creditors of the first priority for the purposes of implementation of the preliminary payments and other documents and data necessary for implementation of calculation of the amount of preliminary payments by the Bank of Russia, procedure of payments of the amount of payments of the Bank of Russia, procedure for recovery by the Bank of Russia of the term passed by the investor for the address with the statement for implementation of payment of the Bank of Russia, the application form for implementation of payment of the Bank of Russia, payment procedure of the Bank of Russia, order of interaction of agent banks with the Bank of Russia

The Bank of Russia based on parts 3 and 5 of Article 6, part 2 and Item of 1 part 3 Articles 7, parts 1 and 4 of article 8 of the Federal Law of July 29, 2004 No. 96-FZ "About payments of the Bank of Russia for household deposits in the banks declared bankrupt which are not participating in system of compulsory deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2004, No. 31, Art. 3232; 2006, No. 31, Art. 3449; 2007, No. 12, Art. 1350; 2008, No. 42, Art. 4699; No. 52, Art. 6225; 2012, No. 31, Art. 4333; 2014, No. 30, Art. 4219; No. 52, Art. 7543; 2018, No. 18, Art. 2576; No. 32, 5115) (further - the Federal Law of July 29, 2004 No. 96-FZ) establishes the Art.:

procedure for representation to receivers in the Bank of Russia of the report on carrying out preliminary payments to creditors of the first priority, the register of requirements of creditors of the first priority for the purposes of implementation of the preliminary payments and other documents and data necessary for implementation of calculation of the amount of preliminary payments by the Bank of Russia;

procedure of payments of the amount of payments of the Bank of Russia;

payment procedure of the Bank of Russia;

order of interaction of agent banks with the Bank of Russia;

procedure for recovery by the Bank of Russia of the term passed by the investor for the address with the statement for implementation of payment of the Bank of Russia;

the application form about implementation of payment of the Bank of Russia.

Chapter 1. Procedure for representation to receivers in the Bank of Russia of the report on carrying out preliminary payments to creditors of the first priority, the register of requirements of creditors of the first priority for the purposes of implementation of the preliminary payments and other documents and data necessary for implementation of calculation of the amount of preliminary payments by the Bank of Russia

1.1. The receiver in time no later than 10 calendar days from the date of the expiration of the Federal Law established by paragraph 4.1 of Chapter IX of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 18, Art. 46; No. 44, Art. 4471; 2006, No. 30, Art. 3292; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 18, Art. 2117; No. 30, Art. 3754; No. 41, Art. 4845; No. 49, Art. 6079; 2008, No. 30, Art. 3616; No. 49, Art. 5748; 2009, No. 1, Art. 4, Art. 14; No. 18, Art. 2153; No. 29, Art. 3632; No. 51, Art. 6160; No. 52, Art. 6450; 2010, No. 17, Art. 1988; No. 31, Art. 4188, Art. 4196; 2011, No. 1, Art. 41; No. 7, Art. 905; No. 19, Art. 2708; No. 27, Art. 3880; No. 29, Art. 4301; No. 30, Art. 4576; No. 48, Art. 6728; No. 49, Art. 7015, Art. 7024, Art. 7040, Art. 7061, Art. 7068; No. 50, Art. 7351, Art. 7357; 2012, No. 31, Art. 4333; No. 53, Art. 7607, Art. 7619; 2013, No. 23, Art. 2871; No. 26, Art. 3207; No. 27, Art. 3477, Art. 3481; No. 30, Art. 4084; No. 51, Art. 6699; No. 52, Art. 6975, Art. 6984; 2014, No. 11, Art. 1095, Art. 1098; No. 30, Art. 4217; No. 49, Art. 6914; No. 52, Art. 7543; 2015, No. 1, Art. 10, Art. 11, Art. 29, Art. 35; No. 27, Art. 3945, Art. 3958, Art. 3967, Art. 3977; No. 29, Art. 4350, Art. 4355, Art. 4362; 2016, No. 1, Art. 11, Art. 27, Art. 29; No. 23, Art. 3296; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4237, Art. 4293, Art. 4305; 2017, No. 1, Art. 29; No. 18, Art. 2661; No. 25, Art. 3596; No. 31, Art. 4761, Art. 4767, Art. 4815, Art. 4830; No. 48, Art. 7052; 2018, No. 1, Art. 54; No. 11, Art. 1588; No. 18, Art. 2557, Art. 2563, Art. 2576; No. 28, Art. 4139; No. 32, Art. 5115; No. 47, Art. 7140; No. 49, Art. 7524; No. 52, Art. 8102; No. 53, the Art. 8404, 8440) of term for implementation of preliminary payments to creditors of the first priority shall send to the Art. to the Bank of Russia the report on carrying out preliminary payments to creditors of the first priority (further - the report) (the recommended sample is given in appendix 1 to this Instruction), the register of requirements of creditors of the first priority for the purposes of implementation of preliminary payments (further - the register) (the recommended sample is given in appendix 2 to this Instruction), documents and data which according to the receiver are necessary for implementation of calculation of the amount of preliminary payments by the Bank of Russia.

The documents specified in paragraph one of this Item go to the Bank of Russia with use of private office according to the procedure, No. 4600-U established by the Instruction of the Bank of Russia of November 3, 2017 "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 (further - the Instruction of the Bank of Russia No. 4600-U).

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