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Ministry of Justice

Russian Federation

On August 28, 2015 No. 38732

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 22, 2015 No. 467-P

About procedure for accreditation of representative office of foreign credit institution by the Bank of Russia, accreditation of foreign citizens which will perform labor activity in representative office of foreign credit institution, and control of activities of representative office of foreign credit institution

(as amended on 29-06-2021)

This Provision according to 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, the Art. 4, the Art. 37) (further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)"), the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 8, Art. 775; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6728, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, Art. 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2317, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438, Art. 3477; No. 30, Art. 4084; No. 40, Art. 5036; No. 49, Art. 6336; No. 51, Art. 6683, Art. 6699; 2014, No. 6, Art. 563; No. 19, Art. 2311; No. 26, Art. 3379, Art. 3395; No. 30, Art. 4219; No. 40, Art. 5317, Art. 5320; No. 45, Art. 6144, Art. 6154; No. 49, Art. 6912; No. 52, Art. 7543; 2015, No. 1, the Art. 37) (further - the Federal Law "About Banks and Banking Activity") and the Federal Law of July 9, 1999 No. 160-FZ "About foreign investments in the Russian Federation" (The Russian Federation Code, 1999, No. 28, Art. 3493; 2002, No. 12, Art. 1093; No. 30, Art. 3034; 2003, No. 50, Art. 4855; 2005, No. 30, Art. 3128; 2006, No. 23, Art. 2382; 2007, No. 27, Art. 3213; 2008, No. 18, Art. 1941; 2011, No. 30, Art. 4596; No. 47, Art. 6612; No. 50, Art. 7351; 2014, No. 6, Art. 563; No. 19, of the Art. 2311) establishes procedure for accreditation of representative office of foreign credit institution by the Bank of Russia, accreditations of foreign citizens which will perform labor activity in representative office of foreign credit institution (further - personal accreditation), and control of activities of representative office of foreign credit institution.

Chapter 1. General provisions

1.1. The representative office of foreign credit institution opened in the territory of the Russian Federation (further - representation) is subject to accreditation by the Bank of Russia according to the procedure, established by this Provision.

The representation has the right to perform activities in the territory of the Russian Federation from the date of its accreditation by the Bank of Russia.

1.2. The Bank of Russia will accredit representation in the territory of the Russian Federation based on the statement of the foreign credit institution performing in the country of the location (registration) at least five years banking activity based on the license (permission) granted by authorized body.

1.3. The documents submitted by foreign credit institution, constituted in foreign language shall be legalized according to the procedure, established by the legislation of the Russian Federation if other is not provided by international treaties which participants are the Russian Federation and the country of the location (registration) of foreign credit institution, with appendix of the translation of the specified documents certified in accordance with the established procedure into Russian.

1.4. The documents provided by this Provision can be represented to the Bank of Russia:

in the form of electronic documents through private office according to the order of interaction determined based on parts one and the fourth article 73.1 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2017, No. 27, the Art. 3950) (further - order of interaction);

on paper the registered mail with the assurance of receipt (in case of impossibility of the direction of documents according to order of interaction).

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