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Ministry of Justice

Russian Federation

On April 12, 2021 No. 63091

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 11, 2021 No. 5699-U

About procedure for the appeal of bank with the petition for its not reference to the banks paying the additional or raised additional rate of insurance premiums

This Instruction based on part 13 of article 36 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, No. 52, Art. 5029; 2015, No. 29, the Art. 4355) establishes procedure for the appeal of bank to the Bank of Russia with the petition for not reference it to the banks paying the additional or raised additional rate of insurance premiums.

1. In case of disagreement of bank with the additional or raised additional rate of insurance premiums established concerning it the bank within 15 days from the date of receipt from the "Deposit Insurance Agency" state corporation of information on establishment and about the size of the additional or raised additional rate of insurance premiums can address to the Bank of Russia (Department of ensuring banking supervision) with the petition for its not reference to the banks paying the additional or raised additional rate of insurance premiums (further - the petition).

2. The petition goes bank one of the following methods:

in electronic form according to order of interaction of the Bank of Russia with credit institutions by means of information resources by provision to the credit institutions of access to private office determined based on parts one and the fourth article 73.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2017, No. 27, the Art. 3950) (further - order of interaction);

on paper the registered mail with the assurance of receipt to the address: 107016, Moscow, Ulitsa Neglinnaya, 12;

on paper by submission to collection point for correspondence of the Bank of Russia to the address: Moscow, Sandunovsky Pereulok, 3, p. 1.

3. The petition is signed by person performing functions of sole executive body of bank, or person authorized by it. If the petition is signed by the authorized person, the copy of the document confirming powers of such person is attached to it.

The recommended sample of the petition for not reference to the banks paying the additional or raised additional rate of insurance premiums is given in appendix to this Instruction.

4. Documents and (or) verified copies of documents which, according to bank, confirm that it does not treat the banks paying the additional or raised additional rate of insurance premiums (for example, copies of bank deposit agreements (account) and (or) agreements on change of conditions of bank deposit agreements (account), the statement from personal accounts on accounting of bank deposits (accounts), statements from personal accounts on accounting of the percent added on bank deposits (accounts) and also the copy of the document containing information from the "Deposit Insurance Agency" state corporation specified in Item of 1 this Instruction (further - the documents submitted with the petition) are attached to the petition.

5. Within 3 working days from the date of receipt of the petition by the Bank of Russia the Department of ensuring banking supervision of the Bank of Russia analyzes the documents submitted with the petition and in case of insufficiency of information containing in them for decision making according to the petition requests from bank additional documents by sending an inquiry according to order of interaction or the registered mail with the assurance of receipt.

6. Additional documents are submitted by bank no later than 3 working days from the date of receipt of request.

Aggregate term of consideration of the petition by the Bank of Russia and the documents submitted with the petition, and also documents submitted according to paragraph one of this Item constitutes no more than 15 days from the date of receipt of the petition by the Bank of Russia.

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

8. From the date of entry into force of this Instruction to declare invalid the Instruction of the Bank of Russia of March 23, 2015 No. 3605-U "About procedure for the appeal of bank with the petition for its not reference to the banks paying the additional or raised additional rate of insurance premiums", registered by the Ministry of Justice of the Russian Federation on May 29, 2015 No. 37462.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix

to the Instruction of the Bank of Russia of January 11, 2021 No. 5699-U "About procedure for the appeal of bank with the petition for its not reference to the banks paying the additional or raised additional rate of insurance premiums"

Recommended sample

 


Department of providing

banking supervision of the Bank of Russia

 

___________________________________________________________________________

                        (full trade name of bank, its address)

 

The petition for not reference to the banks paying the additional or raised additional rate of insurance premiums

   According to part 13 of article 36 of the Federal Law of December 23

2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation"

___________________________________________________________________________

                                (full trade name of bank)

(further - bank) petitions before  the Bank of Russia for  its not reference to

to the banks paying _______________________________________________ rate

                                             (specify necessary: "additional" or

                                                  "raised additional")

insurance premiums.

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