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The document ceased to be valid since July 11, 2016 according to Item 7 of the Instruction of the Central bank of the Russian Federation of May 25, 2016 No. 4024-U

It is registered

Ministry of Justice

Russian Federation

On September 22, 2014 No. 34101

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 5, 2014 No. 3357-U

About procedure for the direction self-regulatory organization of credit consumer cooperatives of data on control of activities of the members regarding observance of requirements of the legislation of the Russian Federation by them in the sphere of credit cooperation, provisions of their charters, rules and standards of self-regulatory organization of credit consumer cooperatives

Based on article 36 of the Federal Law of July 18, 2009 No. 190-FZ "About credit cooperation" (The Russian Federation Code, 2009, No. 29, Art. 3627; 2011, No. 48, Art. 6728; No. 49, Art. 7040; 2013, No. 23, Art. 2871; No. 30, Art. 4084; No. 44, Art. 5640; No. 51, the Art. 6683, the Art. 6695) and the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; №44, of Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, of the Art. 4219) this Instruction establishes procedure for the direction self-regulatory organization of credit consumer cooperatives of data on control of activities of the members regarding observance of requirements of the legislation of the Russian Federation by them in the sphere of credit cooperation, provisions of their charters, rules and standards of self-regulatory organization of credit consumer cooperatives (further - data).

1. Data go for the first quarter, half-year, nine months of calendar year no later than 30 calendar days upon termination of the accounting period. Data for calendar year go to two stages: no later than 30 calendar days upon termination of accounting year (without inclusion of indicators of accounting (financial) records) and no later than 90 calendar days upon termination of accounting year (including indicators of accounting (financial) records).

2. The documents containing data go to the Bank of Russia in electronic form, signed by the strengthened qualified digital signature on telecommunication channels, including through the Internet, according to the Procedure for the organization of electronic document management in case of submission of electronic documents with the digital signature in the Federal Service for Financial Markets approved by the order of FFMS of Russia of March 25, 2010 No. 10-21/pz-n "About approval of the Procedure for the organization of electronic document management in case of submission of electronic documents with the digital signature in the Federal Service for Financial Markets" the registered Ministry of Justice of the Russian Federation on May 25, 2010 No. 17347, on October 12, 2010 No. 18687, on September 14, 2011 No. 21790, on June 1, 2012 No. 24428, on August 24, 2012 No. 25262 (The bulletin of regulations of federal executive bodies of August 23, 2010 No. 34, of November 8, 2010 No. 45, the Russian newspaper of September 21, 2011, of July 6, 2012, of September 21, 2012), taking into account the features established by this Instruction.

3. The electronic document containing data is prepared by means of the program questionnaire posted in open entry on the official site of the Bank of Russia on the Internet in the Section "Financial Markets / Participants of the Financial Markets / Credit Consumer Cooperatives".

4. The electronic document containing data is signed by the strengthened qualified digital signature of person performing functions of sole executive body of self-regulatory organization of credit consumer cooperatives.

5. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".

Acting Chairman of the Central bank of the Russian Federation

G. I. Luntovsky

 

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