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Ministry of Justice

Russian Federation

On January 9, 2025 No. 80880

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 25, 2024 No. 6859-U

About order of interaction of the Central bank of the Russian Federation and federal executive body, authorized to perform state registration of legal entities, concerning state registration of credit institutions and non-state pension funds

This Instruction based on Article part four 10, Article 11 parts three. 4, parts two of Article 12 and part four of article 23 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ), item 4 of article 5 of the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds" establishes order of interaction of the Central bank of the Russian Federation and the federal executive body authorized according to article 2 of the Federal Law of August 8, 2001 No. 129-FZ "About state registration of legal entities and individual entrepreneurs" to perform state registration of legal entities, concerning state registration of credit institutions and non-state pension funds.

1. The Bank of Russia concerning state registration of credit institutions and non-state pension funds interacts with FNS of Russia, including territorial authorities of FNS of Russia <1> which according to article 2 of the Federal Law of August 8, 2001 No. 129-FZ "About state registration of legal entities and individual entrepreneurs" (further - the Federal Law of August 8, 2001 No. 129-FZ) are authorized by the Government of the Russian Federation <2> to perform state registration of legal entities.

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<1> According to item 4 of the Regulations on the Federal Tax Service approved by the order of the Government of the Russian Federation of September 30, 2004 No. 506 (further - Regulations on the Federal Tax Service), FNS of Russia performs the activities directly and through the territorial authorities - managements on subjects of the Russian Federation, interregional inspections, inspectorates for areas, areas in the cities, to the cities without district division, inspection of interdistrict level.

<2> According to Item 1 of the Regulations on the Federal Tax Service.

The documents necessary for entering of data into the Unified State Register of Legal Entities (further - the USRLE), go the Bank of Russia to territorial authority of FNS of Russia in the location of credit institution or non-state pension fund (further in case of joint mentioning - the financial organizations). Document transfer between the Bank of Russia and territorial authority of FNS of Russia is performed in the form of electronic documents according to the procedure and according to requirements which are established by FNS of Russia based on the paragraph of the seventh Item 1 of article 9 of the Federal Law of August 8, 2001 No. 129-FZ.

On implementation of state registration of credit institutions and (or) non-state pension funds from one territorial authority of FNS of Russia to other territorial authority of FNS of Russia the Department of FNS of Russia for the subject of the Russian Federation notifies FNS of Russia and the Bank of Russia (Department of the admission and termination of activities of the financial organizations) no later than 5 working days about day of the beginning of implementation by territorial authority of FNS of Russia of the specified powers on delegation of power.

2. The Bank of Russia sends to territorial authority of FNS of Russia:

2.1. Documents, the stipulated in Article 12 Federal Laws of August 8, 2001 No. 129-FZ, - in case of state registration of the financial organization created by organization.

2.2. Documents, stipulated in Item 1 article 13.1 of the Federal Law of August 8, 2001 No. 129-FZ, - under advice the financial organization about the beginning of the procedure of reorganization of the financial organization.

2.3. Documents, stipulated in Item 1 article 14 of the Federal Law of August 8, 2001 No. 129-FZ, - in case of state registration of the financial organization created by reorganization.

2.4. Documents, stipulated in Item 1 article 17 of the Federal Law of August 8, 2001 No. 129-FZ, - in case of state registration of the changes made to the charter of the financial organization including in connection with reorganization of the financial organization in the form of accession (allocation), in connection with receipt of the status of microfinance company by credit institution, and also in case of state registration of the changes made to the charter of microfinance company in connection with receipt of the status of credit institution.

For state registration of the changes made to the charter of the financial organization in connection with change of its address in case of which the location of the financial organization changes in territorial authority of FNS of Russia by the Bank of Russia in addition the documents provided by the paragraph third Item 6 of article 17 of the Federal Law of August 8, 2001 No. 129-FZ go.

2.5. The documents provided by Items 2, of the 4 and 6 Article 17, Items 1 and 3 of article 20 of the Federal Law of August 8, 2001 No. 129-FZ - when entering into the USRLE of the changes concerning data on the financial organization, but which are not connected with introduction of amendments to the charter.

2.6. Documents, stipulated in Item 3 articles 17 of the Federal Law of August 8, 2001 No. 129-FZ, - by reorganization of the financial organization in the form of accession.

2.7. Documents, the stipulated in Article 21 Federal Law of August 8, 2001 No. 129-FZ, - in case of liquidation of the financial organization.

3. Documents go the Bank of Russia to territorial authority of FNS of Russia in the following terms:

3.1. No later than 1 working day following behind day of receipt of documents by the Bank of Russia - concerning the documents specified in subitem 2.2 of Item 2 presents of the Instruction.

3.2. No later than 1 working day following behind day of obtaining by the Bank of Russia of the documents concerning credit institution - concerning the documents specified in subitem 2.5 of Item 2 presents of the Instruction.

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