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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of May 17, 2021 No. 751

About approval of requirements to credit institution on which account money of the compensation fund of the public company "Single Regulator of Gamblings" created according to the Federal Law "About the Public Company "Single Regulator of Gamblings" and about Modification of Separate Legal Acts of the Russian Federation" is considered

According to part 8 of article 8 of the Federal law "About the Public Company "Single Regulator of Gamblings" and about Modification of Separate Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Approve the enclosed requirements to credit institution on which account money of the compensation fund of the public company "Single Regulator of Gamblings" created according to the Federal Law "About the Public Company "Single Regulator of Gamblings" and about Modification of Separate Legal Acts of the Russian Federation" is considered.

2. This resolution becomes effective since September 27, 2021.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of May 17, 2021 No. 751

Requirements to credit institution on which account money of the compensation fund of the public company "Single Regulator of Gamblings" created according to the Federal Law "About the Public Company "Single Regulator of Gamblings" and about Modification of Separate Legal Acts of the Russian Federation" is considered

1. The credit institution on which account money of the compensation fund of the public company "Single Regulator of Gamblings" created according to the Federal Law "About the Public Company "Single Regulator of Gamblings" and about Modification of Separate Legal Acts of the Russian Federation" is considered (further - credit institution) shall correspond to the following criteria:

availability at credit institution of own means (capital) in the amount of at least 1 billion rubles, calculated by technique of the Central bank of the Russian Federation, as of the last reporting date;

participation of credit institution in system of compulsory deposit insurance in banks of the Russian Federation according to the Federal Law "About Deposit Insurance in Banks of the Russian Federation";

absence at credit institution of overdue debt on the bank deposits which are earlier placed in it at the expense of means of compensation fund of the public company "Single Regulator of Gamblings";

availability of credit score is not lower than the A-(RU) level on national rating scale for the Russian Federation assigned by credit rating agency Analytical Credit Rating Agency (Joint-stock company) and (or) it is not lower than the ruA-level on national rating scale for the Russian Federation, appropriated by credit rating agency Joint-stock company "Expert RA Rating agency;

disclosure by credit institution, and also all credit institutions entering one with it banking group, information on the activities according to article 8 of the Federal law "About Banks and Banking Activity" and also submission by credit institution to the Central bank of the Russian Federation of the reporting and information according to article 43 of the specified Federal Law for the subsequent disclosure by the Central bank of the Russian Federation on the official site on the Internet of information containing in the reporting of credit institutions according to article 57 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)".

2. The credit institution cannot be the credit institution determined by the decision of the Government of the Russian Federation according to Item 11 (2) Rules of investment of temporarily available funds of the state corporation, state-owned company approved by the order of the Government of the Russian Federation of December 21, 2011 No. 1080 "About investment of temporarily available funds of the state corporation, state-owned company".

 

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