Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

The document ceased to be valid since  April 18, 2017 according to Item 1 of the Instruction of the Central bank of the Russian Federation of March 13, 2017 No. 4311-U

It is registered

Ministry of Justice

Russian Federation

On June 14, 2016 No. 42526

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 25, 2016 No. 4024-U

About form, terms and procedure for creation and submission to the Bank of Russia by self-regulatory organization of credit consumer cooperatives of data on control of activities of members of self-regulatory organization of credit consumer cooperatives 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 Item 7.1 of part 3 of 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, Art. 6683, Art. 6695; 2014, No. 26, Art. 3395; 2015, No. 27, Art. 4001; No. 29, the Art. 4357) and according to article 76.6 of 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. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, of the Art. 23, of the Art. 46) the Bank of Russia establishes form, terms and procedure for creation and submission to the Bank of Russia by self-regulatory organization of credit consumer cooperatives (further - self-regulatory organization) data on control of activities of members of self-regulatory organization 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 (further - Data).

1. Data are constituted in form and according to the procedure which are established in appendix to this Instruction.

2. Data are constituted as of March 31, on June 30, on September 30, on December 31.

Data for the first quarter, half-year, nine months, calendar year are represented to the Bank of Russia no later than 30 calendar days upon termination of the accounting period.

3. The documents containing Data are represented to the Bank of Russia in electronic form with the strengthened qualified digital signature (further - UKEP) by means of telecommunication channels, including through the Internet, according to requirements of the Instruction of the Bank of Russia of December 21, 2015 to No. 3906-U "About order of interaction of the Bank of Russia with not credit financial credit institutions and other participants of information exchange when using of information resources of the Bank of Russia, including private office by them, and also procedure and terms of the direction other participants of information exchange of the notification on use or notifications on refusal of use of private office", No. 41289 registered by the Ministry of Justice of the Russian Federation on March 1, 2016 ("the Bulletin of the Bank of Russia" of March 16, 2016 No. 26), taking into account the features established by this Instruction.

4. The electronic document containing Data is signed by UKEP of person performing functions of sole executive body of self-regulatory organization.

If Data are signed by UKEP of person, the acting as person performing functions of sole executive body of self-regulatory organization the electronic document containing the copy of the document on appointment of the acting as is attached to Data.

5. In case of identification by self-regulatory organization of the facts of submission to the Bank of Russia of the Data containing incorrect or irrelevant measure values, the corrected Data shall be directed within three working days from the date of identification of such facts.

The file containing explanations with the list of incorrect or irrelevant measure values and the description of the reasons of their reflection is put to the electronic document containing the corrected Data.

When forming the electronic document with the corrected Data for certain accounting period of the Data for other accounting periods do not join in it. The corrected Data for each accounting period go to the Bank of Russia the separate electronic document.

6. This Instruction becomes effective after 10 days after day of its official publication <1>.

--------------------------------

<1> It is officially published on the website of the Bank of Russia 30.06.2016.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.