INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 11, 2015 No. 3588-U

About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia, establishment of form of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations and approval of form for submission of information about founders of the legal entity

This Instruction based on articles 4 and 5 of the Federal Law of July 2, 2010 No. 151-FZ "About microfinancial activities and the microfinancial organizations" (The Russian Federation Code, 2010, No. 27, Art. 3435; 2011, No. 27, Art. 3880; No. 49, Art. 7040; 2013, No. 26, Art. 3207; No. 30, Art. 4084; No. 51, Art. 6683, Art. 6695; 2014, No. 26, the Art. 3395) (further - the Federal Law "About Microfinancial Activities and the Microfinancial Organizations"), 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; No. 44, 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, Art. 4219; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, of the Art. 4, the station 37) establishes procedure for maintaining the state register of the microfinancial organizations (further - the register), form of the certificate on entering of information about the legal entity into the register (further - the certificate), and also approves form for submission of information about founders of the legal entity.

Chapter 1. General provisions

1.1. Maintaining the register is performed by the Bank of Russia (Department of the admission on the financial market) according to part 3 of article 4 of the Federal law "About Microfinancial Activities and the Microfinancial Organizations".

1.2. The Bank of Russia (Department of the admission on the financial market) posts the register on the official site of the Bank of Russia on the Internet.

1.3. The register contains the following data concerning each microfinancial organization included in it:

sequence number of record;

registration number of record (according to Item 2.4 of this Instruction);

date of entering of information about the legal entity into the register;

decision date about exception of information about the legal entity of the register (in the presence);

number of the issued form of the certificate;

primary state registration number;

full name;

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