INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 9, 2016 No. 3958-U

About modification of the Provision of the Bank of Russia of July 20, 2007 No. 307-P "About procedure for accounting and submission of information on affiliates of credit institutions"

1. 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 January 29, 2016 No. 1) to bring in the Provision of the Bank of Russia of July 20, 2007 No. 307-P "About procedure for accounting and submission of information on affiliates of credit institutions", registered by the Ministry of Justice of the Russian Federation on August 28, 2007 No. 10061, on July 7, 2009 No. 14246, on May 21, 2010 No. 17326, on August 17, 2012 No. 25205 ("the Bulletin of the Bank of Russia" of September 10, 2007 No. 52, of July 15, 2009 No. 42, of June 2, 2010 No. 31, of August 29, 2012 No. 51), the following changes.

1.1. In Item 1.2:

in subitem 1.2.2 of the word "economic society (partnership, economic partnership)" in the corresponding case shall be replaced with words "legal entity" in the corresponding case;

in subitem 1.2.6 of the word "economic societies (partnerships, economic partnership)" shall be replaced with words "legal entities", after words of "supervisory board" to add with words ", council of fund".

1.2. "References to group of persons with" to add Item 1.4 after words with words "the legal entity (including with".

2. This Instruction becomes effective after 10 days after day of its official publication.

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