Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On April 15, 2024 No. 77864

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 12, 2024 No. 6689-U

About procedure for the direction the Bank of Russia in the "Deposit Insurance Agency" state corporation of data on compliance of participating bank of system of compulsory deposit insurance in banks of the Russian Federation to criteria of payment of the raised additional rate of insurance premiums

This Instruction based on part 8 of article 27 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" establishes procedure for the direction the Bank of Russia in the "Deposit Insurance Agency" state corporation of data on compliance of participating bank of system of compulsory deposit insurance in banks of the Russian Federation to criteria of payment of the raised additional rate of insurance premiums, stipulated in Item 5 parts 7.5 of article 36 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation".

1. For the purpose of establishment of the raised additional rate of insurance premiums concerning participating bank of system of compulsory deposit insurance in banks of the Russian Federation (further - bank) the Bank of Russia no later than the twentieth day of the second month of the next quarter sends to the "Deposit Insurance Agency" state corporation (further - the Agency) data on compliance of bank to criteria of payment of the raised additional rate of insurance premiums, stipulated in Item 5 parts 7.5 of article 36 of the Federal Law of December 23, 2003 to No. 177-FZ "About deposit insurance in banks of the Russian Federation" (further - criteria of payment of the raised additional rate of insurance premiums), in electronic form by means of private office, the reference to which is posted on the official site of the Bank of Russia on the Internet (further - private office), according to order of interaction, certain Bank of Russia 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)". In case of absence at the Agency of access to private office the Bank of Russia sends to the Agency of the data on compliance of bank to criteria of payment of the raised additional rate of insurance premiums the registered mail with the assurance of receipt.

The recommended sample of data on compliance of bank to criteria of payment of the raised additional rate of insurance premiums is given in appendix to this Instruction.

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

3. From the date of entry into force of this Instruction to declare invalid the Instruction of the Bank of Russia of June 2, 2022 No. 6149-U "About procedure for the direction the Bank of Russia in the "Deposit Insurance Agency" state corporation of data on compliance of participating bank of system of compulsory deposit insurance in banks of the Russian Federation to criteria of payment of the additional or raised additional rate of insurance premiums" <1>.

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<1> It is registered by the Ministry of Justice of the Russian Federation on September 1, 2022, registration No. 69887.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix

to the Instruction of the Bank of Russia of March 12, 2024 No. 6689-U "About procedure for the direction the Bank of Russia in the "Deposit Insurance Agency" state corporation of data on compliance of participating bank of system of compulsory deposit insurance in banks of the Russian Federation to criteria of payment of the raised additional rate of insurance premiums"

Recommended sample

Data

about compliance of bank to criteria of payment of the raised additional rate of insurance premiums

for _____________.

Line number

Full trade name or the reduced trade name of bank

Registration bank number according to the Book of state registration of credit institutions <1>

Bank number in the register of participating banks of system of compulsory deposit insurance

Quarter for which data on compliance of bank to criteria of payment of the raised additional rate of insurance premiums are represented

Note

1

2

3

4

5

6

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<1> Part three of article 12 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ).

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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