It is registered
Ministry of Justice
Russian Federation
On November 3, 2017 No. 48785
of October 10, 2017 No. 4571-U
About modification of Item 1.1 of the Provision of the Bank of Russia of October 27, 2009 No. 345-P "About procedure for disclosure by banks of information on persons, under control or considerable influence of which there are participating banks of system of compulsory deposit insurance of physical persons in banks of the Russian Federation"
1. Based on part 5 of article 44 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; 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, Art. 4355; 2016, No. 27, Art. 4297; 2017, No. 18, Art. 2661, Art. 2669; No. 31, of the Art. 4789, of the Art. 4816) Item 1.1 of the Provision of the Bank of Russia of October 27, 2009 No. 345-P "About procedure for disclosure by banks of information on persons, under control or considerable influence of which are participating banks of system of compulsory deposit insurance of physical persons in banks of the Russian Federation", No. registered by the Ministry of Justice of the Russian Federation on December 11, 2009 15561, on June 14, 2012 24576, on December 16, 2013 No. 30597, on July 22, 2014 No. 33198, on February 19, 2015 No. 36112, on May 22, 2017 No. 46779, to add No. with paragraphs of the following content:
"The powers of structural divisions of the Bank of Russia provided by this Provision are also performed by Department of the admission and termination of activities of the financial organizations of the Bank of Russia (including the centers of the admission of the financial organizations entering into its structure).
Territorial offices of the Bank of Russia perform the powers provided by this Provision before acceptance by the Chairman of the Bank of Russia of the decision on their termination.".
2. This Instruction becomes effective after 10 days after day of its official publication.
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
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The document ceased to be valid since April 3, 2018 according to Item 1 of the Instruction of the Central bank of the Russian Federation of December 26, 2017 No. 4665-U