Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On September 28, 2022 No. 70268

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 26, 2022 No. 6227-U

About criteria to which there shall correspond the microfinancial organizations of entrepreneurial financing

This Instruction based on part 2 of article 15 of the Federal Law of July 24, 2007 No. 209-FZ "About development of small and medium business in the Russian Federation" <1> establishes criteria to which there shall correspond the microfinancial organizations providing microloans to the subjects of small and medium business and (or) the organizations forming infrastructure of support of subjects of small and medium business.

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<1> Russian Federation Code, 2007, No. 31, Art. 4006; 2020, No. 44, Art. 6891.

1. The microfinancial organizations providing microloans to the subjects of small and medium business and (or) the organizations forming infrastructure of support of subjects of small and medium business shall correspond to the following criteria at the same time:

the number of the agreements of microloan signed with the legal entities and individual entrepreneurs who are subjects of small and medium business, and the physical persons who are not individual entrepreneurs and applying special tax regime "Tax on the professional income" (further - the physical persons applying special tax regime), makes at least 70 percent from total quantity of the signed agreements of microloan according to the report on microfinancial activities of the microfinancial organization for the first quarter, half-year, nine months or year provided to the Bank of Russia according to part 3 of article 15 of the Federal Law of July 2, 2010 to No. 151-FZ "About microfinancial activities and the microfinancial organizations" <1> (further - the report on microfinancial activities);

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<1> Russian Federation Code, 2010, No. 27, Art. 3435; 2020, No. 29, Art. 4506.

the amount of the microloans issued to the legal entities and individual entrepreneurs who are subjects of small and medium business and to the physical persons applying special tax regime makes at least 75 percent from the total amount of the issued microloans according to the report on microfinancial activities.

2. This Instruction is subject to official publication 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 "12", 2022 No. PSD-53/5) become effective since October 1, 2023.

3. From the date of entry into force of this Instruction to declare invalid the Instruction of the Bank of Russia of February 20, 2016 No. 3964-U "About the microfinancial organizations of entrepreneurial financing" <1>.

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<1> It is registered by the Ministry of Justice of the Russian Federation on May 24, 2016, registration No. 42239.

Acting Chairman of the Central bank of the Russian Federation

D.V.Tulin

It is approved

Minister of Economic Development of the Russian Federation

 

M. G. Reshetnikov

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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