INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 19, 2021 No. 5897-U

About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I and Item 1.4 of the Provision of the Bank of Russia of January 29, 2018 No. 630-P

Based on article 7 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; 2018, No. 11, the Art. 1588), in connection with adoption of the Federal Law of July 2, 2021 No. 343-FZ "About introduction of amendments to the Law of the Russian Federation "About the organization of insurance case in the Russian Federation" and separate legal acts of the Russian Federation" (The Russian Federation Code, 2021, No. 27, the Art. 5171) and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of August 17, 2021 No. PSD-19/1):

1. Paragraphs the tenth - the twelfth, fourteenth subitem 3.1.9 of Item 3. 1, third offer of paragraph two of Item 6. 6, paragraphs the first, twelfth, thirteenth Item 9. 4, second offer of the paragraph of the seventh Item 11. 5, third offer of the paragraph of the fourth Item 11. 8, second offer of the paragraph of the fifth Item 14.1. 2, second offer of paragraph two of Item 14.1. 3, third offer of paragraph two of Item 15.1. 4, second offer of the paragraph of the fifth Item 20. 3, second offer of the paragraph of the fourth Item 20. 4, paragraph the fourth Item 20. 11, paragraph the fourth Item 20. 12, second offer of the paragraph of the fifth Item 21. 2, the paragraph the fourth Item 21.3 of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations", registered by the Ministry of Justice of the Russian Federation on April 22, 2010 No. 16965, on December 17, 2010 No. 19217, on June 15, 2011 No. 21033, on September 22, 2011 No. 21869, on December 16, 2011 No. 22645, on November 5, 2013 No. 30308, on December 25, 2013 No. 30818, on December 11, 2014 No. 35134, on June 15, 2015 No. 37658, on April 13, 2016 No. 41783, on May 22, 2017 No. 46779, on October 31, 2017 No. 48750, on October 11, 2018 No. 52404, on March 31, 2020 No. 57915, on April 24, 2020 No. 58209, after words "insurance organization" in the corresponding case to add with words ", foreign insurance company" in the corresponding case.

2. The paragraph one of Item 1.4 of the Provision of the Bank of Russia of January 29, 2018 No. 630-P "About procedure for conducting cash transactions and storage precautions, transportations and collections of banknotes and coin of the Bank of Russia in credit institutions in the territory of the Russian Federation", No. registered by the Ministry of Justice of the Russian Federation on June 18, 2018 51359, on June 10, 2020 58625, after words "insurance organization" to add No. with words ", foreign insurance company".

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

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