INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 11, 2017 No. 4487-U

About modification of the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations"

1. Based on Articles 10, 11.2, 11.4, 12, 13 and 23.6 Federal Laws "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. 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, Art. 37; No. 17, Art. 2473; No. 27, Art. 3947, Art. 3950; No. 29, Art. 4355, Art. 4357, Art. 4385; No. 51, Art. 7243; 2016, No. 1, Art. 23; No. 15, Art. 2050; No. 26, Art. 3860; No. 27, Art. 4294, Art. 4295; 2017, No. 14, Art. 2000; No. 18, Art. 2661, Art. 2669; No. 25, Art. 3596; No. 30, Art. 4456; No. 31, the Art. 4754) 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 August 9, 2017 No. 18) to bring in the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations", registered by the Ministry of Justice of the Russian Federation on April 22, 2010 No. 16965, on December 17, 2010 No. 19217, on June 15, 2011 No. 21033, on September 22, 2011 No. 21869, on December 16, 2011 No. 22645, on November 5, 2013 No. 30308, on December 25, 2013 No. 30818, on December 11, 2014 No. 35134, on June 15, 2015 No. 37658, on April 13, 2016 No. 41783, on May 22, 2017 No. 46779, the following changes.

1.1. To state paragraph two of Item 1.2 in the following edition:

"The license for banking operations is granted on the form protected from counterfeits contains list of banking activities, number and date of issue of the license. The license number on banking operations, issued to bank with the universal license (to bank with the basic license), is identical to the registration number of such bank assigned by the Bank of Russia. The license number on banking operations, the issued settlement non-bank credit institution and non-bank credit institution having the right to implementation of money transfers without opening of bank accounts and the related other banking activities includes the registration number of such non-bank credit institution assigned by the Bank of Russia with addition through sign" -" prefix "To". The license number on banking operations, the issued non-bank credit institution performing deposit credit operations includes the registration number of such non-bank credit institution assigned by the Bank of Russia with addition through sign "-" the prefix "Д". The license number on banking operations, the issued non-bank credit institution - the central partner, includes the registration number of such non-bank credit institution assigned by the Bank of Russia with addition through sign "-" prefix of "Central Committee".".

1.2. In the paragraph the second subitem 2.2.1 of Item 2.2 of the word "Instruction of the Bank of Russia of April 30, 2008 No. 2005-U "About assessment of economic situation of banks", the registered Ministry of Justice of the Russian Federation on May 26, 2008 No. 11755, on September 14, 2009 No. 14760 ("the Bulletin of the Bank of Russia" of June 4, 2008 No. 28, of September 21, 2009 No. 55) (further - the Instruction of the Bank of Russia No. 2005-U) "shall be replaced with words" Instruction of the Bank of Russia of April 3, 2017 No. 4336-U "About assessment of economic situation of banks", the registered Ministry of Justice of the Russian Federation on May 19, 2017 No. 46771 (further - the Instruction of the Bank of Russia No. 4336-U)".

1.3. In subitem 3.1.11 of Item 3.1 of the word "in case of the direction of the petition for the licensing provided by subitem 8.2.3 of Item 8.2 of this Instruction" shall be replaced with words "if in the petition for state registration of credit institution and licensing for banking operations the transactions with precious metals requiring use of weight measuring devices and weights are specified".

1.4. To add Item 6.6 paragraph two after the words "about their compliance to the established requirements" with words ", and also about the equipment of rooms for making of transactions with values weight measuring devices and weights (if implementation of transactions by credit institution with precious metals with use of such devices and weights is supposed)".

1.5. The fourth Item 6.10 after the words "about their compliance to the established requirements" to add the paragraph with words ", and also about the equipment of rooms for making of transactions with values weight measuring devices and weights (if implementation of transactions by credit institution with precious metals with use of such devices and weights is supposed)".

1.6. In the paragraph the sixteenth Item 6.11 of the word "-in case of the petition of founders of credit institution for the licensing for banking operations provided by subitem 8.2.3 of Item 8.2 of this Instruction" shall be replaced with words "if in the petition for state registration of credit institution and licensing for banking operations transactions with precious metals with use of weight measuring devices and weights are specified".

1.7. Recognize Items 8.2 and 8.3 invalid.

1.8. Add Chapter 8 with Items 8.8 - 8.10 following contents:

"8.8. To the bank created by organization with the universal license licenses for banking operations are granted:

the universal license for banking operations with means in rubles (without the attraction right in deposits of money of physical persons and attraction in deposits and placements of precious metals) - on appendix form 28 to this Instruction;

the universal license for banking operations with means in rubles and foreign currency (without the attraction right in deposits of money of physical persons) and on attraction in deposits and placement of precious metals - on appendix form 29 to this Instruction;

the universal license for banking operations with means in rubles and foreign currency (with the attraction right in deposits of money of physical persons) and on attraction in deposits and placement of precious metals - on appendix form 30 to this Instruction;

the universal license for banking operations with means in rubles (without the attraction right in deposits of money of physical persons, attraction in deposits and placements of precious metals and implementation of collection of money, bills of exchange, payment and settlement documents and cash servicing of physical persons and legal entities) - on appendix form 31 to this Instruction;

the universal license for banking operations with means in rubles and foreign currency and on attraction in deposits and placement of precious metals (without the attraction right in deposits of money of physical persons and implementation of collection of money, bills of exchange, payment and settlement documents and cash servicing of physical persons and legal entities) - on appendix form 32 to this Instruction.

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