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Ministry of Justice

Russian Federation

On October 9, 2015 No. 39271

SPECIFYING OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 17, 2015 No. 3801-U

About recognition of financial position of bank to the corresponding criteria for payment of the raised additional rate of insurance premiums

(In edition of Specifying of the Central bank of the Russian Federation of 08.12.2017 No. 4642-U)

This Specifying based on 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, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, the Art. 4348) (further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)"), article 36 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, No. 52, Art. 5029; 2004, No. 34, Art. 3521; 2005, No. 1, Art. 23; No. 43, Art. 4351; 2006, No. 31, Art. 3449; 2007, No. 12, Art. 1350; 2008, No. 42, Art. 4699; No. 52, Art. 6225; 2011, No. 1, Art. 49; No. 27, Art. 3873; No. 29, Art. 4262; No. 49, Art. 7059; 2013, No. 19, Art. 2308; No. 27, Art. 3438; No. 49, Art. 6336; No. 52, Art. 6975; 2014, No. 14, Art. 1533; No. 30, Art. 4219; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 14; No. 27, Art. 3958; No. 29, the Art. 4355) and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of September 11, 2015 No. 26) establish procedure for recognition of financial position of bank to the corresponding criteria for payment of the raised additional rate of insurance premiums, including structure and method of calculation of the indicators used for assessment of financial position.

Chapter 1. General provisions

1.1. Assessment of financial position of bank for the purpose of recognition to its corresponding criteria for payment of the raised additional rate of insurance premiums (further - assessment of financial position) is performed by results of estimates:

own means (capital);

assets;

liquidities;

risk management systems;

conditions of internal control of bank.

1.2. In case of assessment of financial position of bank availability of the measures operating concerning it in the form of restriction for implementation of separate transactions and (or) restriction for the size of interest rate which the credit institution determines in bank deposit agreements with physical persons, and (or) prohibition on implementation of the separate banking activities provided by the license for banking operations and (or) prohibition on opening of the branches (further - restriction and (or) will lock) applied according to article 74 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)" is considered.

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