It is registered
Ministry of Justice
Russian Federation
On October 26, 2021 No. 65578
of September 21, 2021 No. 5938-U
About modification of the Instruction of the Bank of Russia of December 18, 2018 No. 195-I "About procedure for the organization and holding control action by the Bank of Russia concerning credit institutions and not credit financial credit institutions, procedure for the direction of the copy of the act of holding control action in credit institution, not credit financial credit institution concerning which the control event was held"
Based on parts four and the eighth Article 73.1-1, of parts seven and the tenth article 76.5 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. 31, Art. 4852; 2019, No. 29, the Art. 3857) 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 September 10, 2021 No. PSD-21):
1. Bring in the Instruction of the Bank of Russia of December 18, 2018 No. 195-I "About procedure for the organization and holding control action by the Bank of Russia concerning credit institutions and not credit financial credit institutions, procedure for the direction of the copy of the act of holding control action in credit institution, not credit financial credit institution concerning which the control event was held", registered by the Ministry of Justice of the Russian Federation on February 1, 2019 No. 53653, the following changes.
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The document ceased to be valid since February 7, 2025 according to Item 3.2 of the Instruction of the Central bank of the Russian Federation of October 1, 2024 No. 215-I