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It is registered

Ministry of Justice

Russian Federation

On June 18, 2024 No. 78582

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 26, 2024 No. 6697-U

About procedure for the appeal of bank to the Bank of Russia with the petition for its not reference to the banks paying the raised additional rate of insurance premiums

This Instruction based on part 13 of article 36 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" establishes procedure for the appeal of bank to the Bank of Russia with the petition for not reference it to the banks paying the raised additional rate of insurance premiums.

1. In case of disagreement of bank with the raised additional rate of insurance premiums established concerning its the bank within 15 days from the date of receipt from the "Deposit Insurance Agency" state corporation of information on establishment and about the size of the raised additional rate of insurance premiums can address to the Bank of Russia (Service of the current banking supervision) with the petition of bank for its not reference to the banks paying the raised additional rate of insurance premiums (further - the petition).

2. The petition goes bank one of the following methods:

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, according to the order of interaction determined by the 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)";

on paper the registered mail with the assurance of receipt to the address: 107016, Moscow, Ulitsa Neglinnaya, 12, to. In;

on paper by submission to collection point for correspondence of the Bank of Russia to the address: Moscow, Sandunovsky Pereulok, 3, p. 1.

3. The petition is signed by person performing functions of sole executive body of bank, or person authorized by it (further - the authorized person). If the petition is signed by the authorized person, the copy of the document confirming powers of such person is attached to it.

The recommended sample of the petition of bank for its not reference to the banks paying the raised additional rate of insurance premiums is given in appendix to this Instruction.

Integral part of the petition is the copy of the document containing information from the "Deposit Insurance Agency" state corporation specified in Item of 1 this Instruction and also, on the decision of bank, documents and (or) verified copies of documents, confirmatory can be that the bank does not treat the banks paying the raised additional rate of insurance premiums.

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

5. From the date of entry into force of this Instruction to recognize invalid:

Instruction of the Bank of Russia of January 11, 2021 No. 5699-U "About procedure for the appeal of bank with the petition for its not reference to the banks paying the additional or raised additional rate of insurance premiums" <1>;

--------------------------------

<1> It is registered by the Ministry of Justice of the Russian Federation on April 12, 2021, registration No. 63091.

Instruction of the Bank of Russia of October 31, 2022 No. 6304-U "About modification of the Instruction of the Bank of Russia of January 11, 2021 No. 5699-U "About procedure for the appeal of bank with the petition for its not reference to the banks paying the additional or raised additional rate of insurance premiums" <2>.

--------------------------------

<2> It is registered by the Ministry of Justice of the Russian Federation on December 2, 2022, registration No. 71320.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix

to the Instruction of the Bank of Russia of March 26, 2024 No. 6697-U "About procedure for the appeal of bank to the Bank of Russia with the petition for its not reference to the banks paying the raised additional rate of insurance premiums"

Recommended sample

Service of current

banking supervision of the Bank of Russia

(full trade name of bank, the bank address within the bank location)

Petition

bank about its not reference to the banks paying the raised additional rate of insurance premiums

According to part 13 of article 36 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation"

(full trade name of bank)

(further - bank) petitions before the Bank of Russia for its not reference to the banks paying the raised additional rate of insurance premiums.

The fact that formed the basis for the address with the petition

(the facts confirming line item of bank)

Appendix:

1.

l.

(name of the document)

(number of sheets)

2.

l.

(name of the document)

(number of sheets)

(position of person performing functions of sole executive body of bank, or person authorized by it)

(signature)

(initials, surname)

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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