Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

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

ORDER OF CENTRAL BANK OF THE RUSSIAN FEDERATION

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

 

Appendix 1

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






Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.