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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

ORDER OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 3, 2014 No. OD-525

About submission of demand of the Bank of Russia about submission of the register of obligations to creditors and investors according to the Federal Law "About Features of Functioning of Financial System of the Republic of Crimea and the Federal City of Sevastopol for Transition Period"

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. Impose requirement of the Bank of Russia about submission of the register of obligations to creditors and investors according to the Federal Law "About Features of Functioning of Financial System of the Republic of Crimea and the Federal City of Sevastopol for Transition Period" according to appendix 1 to this order.

2. Approve form of the requirement of the Bank of Russia of submission of the register of obligations to creditors and investors (appendix 2 to this order).

3. Approve form of the register of obligations to creditors and investors (appendix 3 to this order).

Chairman

E. S. Nabiullina

 

Appendix 1

to the Order of the Bank of Russia of April 3, 2014 No. OD-525

About submission of demand of the Bank of Russia about submission of the register of obligations to creditors and investors according to the Federal Law "About Features of Functioning of Financial System of the Republic of Crimea and the Federal City of Sevastopol for Transition Period"

1. The head department of the Central bank of the Russian Federation across Krasnodar Krai (further - territorial office of the Bank of Russia) no later than April 11, 2014 imposes requirement about electronic submission of the register of obligations to creditors and investors (further respectively - the register, the requirement) as of the end of operational day on April 1, 2014:

to the banks registered in the territory of the Republic of Crimea and (or) the territories of the federal city of Sevastopol having the license of the National Bank of Ukraine existing as of March 16, 2014 which location is the territory of the Republic of Crimea and (or) the territory of the federal city of Sevastopol (further - banks);

to the branches, departments, other structural divisions (further - the isolated structural divisions) located in the territory of the Republic of Crimea and (or) the territory of the federal city of Sevastopol through which the activities in the specified territories are performed by the banks having the license of the National Bank of Ukraine existing as of March 16, 2014 which location is not the territory of the Republic of Crimea and (or) the territory of the federal city of Sevastopol.

2. In coordination with Department of licensing of activities and financial improvement of credit institutions of the Bank of Russia (further - Department of licensing of activities and financial improvement of credit institutions) territorial office of the Bank of Russia, Department across the Republic of Crimea of the Bank of Russia and the Department on Sevastopol of the Bank of Russia (further - Bank department of Russia) has the right to impose requirement about submission of the register in cases:

identifications of carrying out by the bank isolated by structural division of aggressive policy on attraction of financial resources of physical persons in deposits;

receipts in the Bank of Russia of claims of clients to actions of bank, the isolated structural division;

identifications of other factors testimonial of availability in activities of bank, the isolated structural division of threat to interests of creditors and investors.

3. In the cases provided by Items 1 and 2 of this appendix to the order, the requirement goes to bank, the isolated structural division in the form provided by appendix 2 to this order, the method providing its operational obtaining by the bank isolated by structural division (by means of fax connection, the telegram, otherwise with the subsequent redispatching of the original by mail the registered mail with the assurance of receipt of the mailing).

In case of the direction of the requirement to the isolated structural division the territorial office of the Bank of Russia, Bank department of Russia in day of the direction of the requirement sends the letter with information on submission of demand with application of a copy of the requirement to the bank having the license of the National Bank of Ukraine existing as of March 16, 2014 which location is not the territory of the Republic of Crimea and (or) the territory of the federal city of Sevastopol, operating in the territory of the Republic of Crimea and (or) the territory of the federal city of Sevastopol through the specified isolated structural division.

The requirement and the letter with information on submission of demand are signed by the head of territorial office of the Bank of Russia, Bank department of Russia (person, it replacing).

4. The territorial office of the Bank of Russia, Bank department of Russia inform Department of licensing of activities and financial improvement of credit institutions on presentation to bank, the isolated structural division of the requirement about submission of the register no later than two working days from the date of presentation of the specified requirement with indication of date of submission of demand.

5. The bank, the isolated structural division represent the register to territorial office of the Bank of Russia on appendix form 3 to this order within 15 calendar days from the date of receipt of the requirement.

The register by data on the isolated structural divisions operating in the territory of the Republic of Crimea and (or) the territory of the federal city of Sevastopol can be provided by the bank operating in the territory of the Republic of Crimea and (or) the territories of the federal city of Sevastopol having the license of the National Bank of Ukraine existing as of March 16, 2014 which location is not the territory of the Republic of Crimea and (or) the territory of the federal city of Sevastopol.

The register is presented in the form of the file containing the completed table in the *.xls format constituted on appendix form 3 to this order and RAR archived with the password archiver.

Length of the password shall be at least 8 symbols. Among symbols of the password there shall be letters at the upper and lower registers, figures and special symbols (#, @, $, &, *, % and others). The password shall not include easily calculated combinations of symbols (names, surnames, the bank name, etc.), and also the commonly accepted reducings (the COMPUTER, LAN, USER, etc.).

The register is submitted on the e-mail address: 03SVC_gucb@cbr.ru.

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