of April 4, 2014 No. OD-562
About the direction the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, the banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, the non-bank financial institutions transferring money without opening of the bank account and the financial institutions performing functions of the foreign exchange offices registered in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol, notifications on continuation of activities till January 1, 2015
Due to the adoption of the Federal Law of April 2, 2014 "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period" I order to No. 37-FZ:
1. To head department of the Central bank of the Russian Federation across Krasnodar Krai (350063, Krasnodar, Ulitsa Korotkaya, 12) to accept notifications on continuation of activities till January 1, 2015 of the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, non-bank financial institutions transferring money without opening of the bank account, and the financial institutions performing functions of the foreign exchange offices registered in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol (further - the financial organizations) on paper.
2. Recommend to the financial organizations to use forms of notifications:
notifications on continuation of activities till the January 1, 2015 directed by the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, the banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol (appendix 1 to this order);
notifications on continuation of activities till the January 1, 2015 directed by the non-bank financial institutions transferring money without opening of the bank account (appendix 2 to this order);
notifications on continuation of activities till the January 1, 2015 directed by the financial institutions performing functions of the foreign exchange offices registered in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol (appendix 3 to this order).
3. If the bank registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, the bank operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, or by his founders (participants) plans creation of credit institution, in the notification it is recommended to specify the information about her expected founders and the article of the Federal Law of April 2, 2014 to No. 37-FZ "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol transition period" according to which creation of credit institution is supposed.
4. If the financial organization plans to stop activities, it is recommended to provide expected date of the termination of activities in the notification, including if this date before January 1, 2015.
Acting Chairman
A.Yu.Simanovsky
to the Order of the Bank of Russia of April 4, 2014 No. OD-562
_____________________________
full name of bank, Head department Central
the location address, the bank address of the Russian Federation on
e-mail, number and date to Krasnodar Krai
licenses of National Bank 350063, Krasnodar,
Ukraine operating on condition of Ulitsa Korotkaya, 12
for March 16, 2014
from _______________ No. _________
Notification on activities continuation
till January 1, 2015
1. According to article 3 of the Federal Law of April 2, 2014
years No. 37-FZ "About features of functioning of financial system
The Republic of Crimea and the federal city of Sevastopol on transitional
period" _______________________________________________
(full name of bank)
notifies the Bank of Russia on continuation of activities in the territory
The Republic of Crimea (in the territory of the federal city of Sevastopol) to
January 1, 2015.
2. Till January 1, 2015 the bank assumes to perform the following types
banking activity (if such data are available):
|
The name of division in which implementation of banking activity is supposed (head office, the isolated structural division in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, its type) |
The location address of division in which implementation of banking activity is supposed; phone number and fax |
Data on administrative subordination of the isolated structural division - to head office or other isolated structural division |
List of types of banking activity |
Data on the planned closing of the isolated structural division with indication of expected date of the termination of its activities |
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The document ceased to be valid since February 11, 2015 according to Item 1 of the Order of the Central bank of the Russian Federation of February 11, 2015 No. OD-337