INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 6, 2017 No. 4639-U

About recognition by the credit institutions of information on the activities which voided separate regulations of the Bank of Russia concerning disclosure

1. Based on article 8 of the Federal law "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 November 27, 2017 as No. 30) to recognize invalid:

Instruction of the Bank of Russia of October 25, 2013 No. 3081-U "About disclosure by credit institutions of information on the activities", registered by the Ministry of Justice of the Russian Federation on December 9, 2013 No. 30567;

Instruction of the Bank of Russia of March 19, 2015 No. 3602-U "About modification of the Instruction of the Bank of Russia of October 25, 2013 N3081-U "About Disclosure by Credit Institutions of Information on the Activities" registered by the Ministry of Justice of the Russian Federation on April 3, 2015 No. 36722;

Instruction of the Bank of Russia of December 3, 2015 No. 3879-U "About modification of the Instruction of the Bank of Russia of October 25, 2013 N3081-U "About Disclosure by Credit Institutions of Information on the Activities" registered by the Ministry of Justice of the Russian Federation on December 28, 2015 No. 40327;

Instruction of the Bank of Russia of November 17, 2016 No. 4204-U "About modification of the Instruction of the Bank of Russia of October 25, 2013 N3081-U "About Disclosure by Credit Institutions of Information on the Activities" registered by the Ministry of Justice of the Russian Federation on January 9, 2017 No. 45097.

2. Credit institutions open information, stipulated in Item 1.1 Instructions of the Bank of Russia of October 25, 2013 No. 3081-U "About disclosure by credit institutions of information on the activities", No. registered by the Ministry of Justice of the Russian Federation on December 9, 2013 30567, on April 3, 2015 No. 36722, on December 28, 2015 No. 40327, on January 9, 2017 No. 45097 (further - the Instruction of the Bank of Russia No. 3081-U), for 2017 according to the forms, procedure and terms established by the Instruction of the Bank of Russia No. 3081-U.

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

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