It is registered
Ministry of Justice
Russian Federation
On December 29, 2022 No. 71885
of November 14, 2022 No. 6314-U
About modification of Items 1 and 2 of the Instruction of the Bank of Russia of November 17, 2016 No. 4203-U "About signs of possible coherence of person (persons) with credit institution"
Based on part five of article 64.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <1>:
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<1> Russian Federation Code, 2002, No. 28, Art. 2790; 2013, No. 27, Art. 3438.
1. Bring in the Instruction of the Bank of Russia of November 17, 2016 No. 4203-U "About signs of possible coherence of person (persons) with credit institution" <2> following changes:
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<2> It is registered by the Ministry of Justice of the Russian Federation on December 30, 2016, registration No. 45079, with the change made by the Instruction of the Bank of Russia of October 17, 2017 No. 4581-U (it is registered by the Ministry of Justice of the Russian Federation on November 2, 2017, registration No. 48774).
1.1. In Item 1:
in subitem 1.1:
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