INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 21, 2017 No. 4657-U

About modification of the Instruction of the Bank of Russia of March 28, 2016 No. 3984-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia, the application form about entering of information about the legal entity into the state register of the microfinancial organizations, form of information about founders (participants, shareholders) of the legal entity, form of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations and procedure for its renewal, forms of statements for change of type of the microfinancial organization and implementation of activities in the form of microfinance company or implementation of activities in the form of the microcredit company, form and procedure for submission of the documents and information confirming availability of own means (capital) and sources of origin of funds deposited by founders (participants, shareholders)"

1. Based on part 2 Articles 4, part Items 1 and 6 4, parts 5, parts 8, parts 9, parts 13 and parts 14 of article 5 of the Federal Law of July 2, 2010 No. 151-FZ "About microfinancial activities and the microfinancial organizations" (The Russian Federation Code, 2010, No. 27, Art. 3435; 2011, No. 27, Art. 3880; No. 49, Art. 7040; 2013, No. 26, Art. 3207; No. 30, Art. 4084; No. 51, Art. 6683, Art. 6695; 2014, No. 26, Art. 3395; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 27; No. 27, Art. 4163, Art. 4225; 2017, No. 18, Art. 2669; No. 31, of the Art. 4830) to bring in the Instruction of the Bank of Russia of March 28, 2016 No. 3984-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia, the application form about entering of information about the legal entity into the state register of the microfinancial organizations, form of information about founders (participants, shareholders) of the legal entity, form of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations and procedure for its renewal, forms of statements for change of type of the microfinancial organization and implementation of activities in the form of microfinance company or implementation of activities in the form of the microcredit company, form and procedure for submission of the documents and information confirming availability of own means (capital) and sources of origin of funds deposited by founders (participants, shareholders)" registered by the Ministry of Justice of the Russian Federation on July 11, 2016 No. 42802, on July 11, 2017 No. 47358, the following changes.

1.1. Add Item 1.2 with words "(except for the data containing in the register being according to the Federal Law of July 27, 2006 No. 152-FZ "About personal data" (The Russian Federation Code, 2006, No. 31, Art. 3451; 2009, No. 48, Art. 5716; No. 52, Art. 6439; 2010, No. 31, Art. 4173, Art. 4196; No. 49, Art. 6409; 2011, No. 23, Art. 3263; No. 31, Art. 4701; 2013, No. 14, Art. 1651; No. 30, Art. 4038; No. 51, Art. 6683; 2014, No. 23, Art. 2927; No. 30, Art. 4217, Art. 4243; 2016, No. 27, Art. 4164; 2017, No. 9, Art. 1276; No. 27, Art. 3945; No. 31, Art. 4772) personal data)".

1.2. Add Item 1.3 with paragraphs of the following content:

"addresses of the official sites on the Internet;

e-mail address;

information about persons specified regarding 1 Article 4.1 and part 1 of article 4.1-1 of the Federal Law of July 2, 2010 to No. 151-FZ "About microfinancial activities and the microfinancial organizations": surname, name, middle name (in the presence), details of the identity document, birth date and birth place, identification taxpayer number (further - INN), the insurance number of the individual ledger account (further - the Insurance Number of Individual Ledger Account), number and date of the decision on election (appointment);

information about founders (shareholders, participants) (for the legal entity - full name, the address specified in the USRLE (for foreign persons - registration address), PSRN and INN (in the presence); for physical person - surname, name, middle name (in the presence), details of the identity document, birth date and birth place, INN, the Insurance Number of Individual Ledger Account) and about share of their ownership in the authorized capital of the microfinancial organization.".

1.3. State Item 1.5 in the following edition:

"1.5. The documents submitted according to this Instruction are certified by the signature of the head of the legal entity or person authorized by it, and also sealed the legal entity (in the presence).

In case of assurance of documents the signature of person authorized by the head of the legal entity submits the document confirming powers of such person.

The documents consisting more than of one leaf shall be numbered and stitched.

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