It is registered
Ministry of Justice
Russian Federation
On May 16, 2019 No. 54638
of April 9, 2019 No. 5122-U
About procedure for competitive selection of agent banks
Based on part 4 of article 8 of the Federal Law of July 29, 2004 No. 96-FZ "About payments of the Bank of Russia for household deposits in the banks declared bankrupt which are not participating in system of compulsory deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2004, No. 31, Art. 3232; 2006, No. 31, Art. 3449; 2007, No. 12, Art. 1350; 2008, No. 42, Art. 4699; No. 52, Art. 6225; 2012, No. 31, Art. 4333; 2014, No. 30, Art. 4219; No. 52, Art. 7543; 2018, No. 18, Art. 2576; No. 32, of the Art. 5115) (further - the Federal Law of July 29, 2004 No. 96-FZ) this Instruction establishes procedure for competitive selection of agent banks for reception of applications about implementation of payments of the Bank of Russia and other necessary documents, and also for implementation of payments of the Bank of Russia for household deposits in the banks declared bankrupt which are not participating in system of compulsory deposit insurance in banks of the Russian Federation.
1. The Bank of Russia in time which is not exceeding 3 working days from the date of emergence of conditions of implementation of the payments of the Bank of Russia determined by article 5 of the Federal Law of July 29, 2004 No. 96-FZ posts on the official site of the Bank of Russia on the Internet the notice on carrying out competitive selection of agent banks for reception of applications about implementation of payments of the Bank of Russia and other necessary documents, and also for implementation of payments of the Bank of Russia for household deposits in the banks declared bankrupt which are not participating in system of compulsory deposit insurance in banks of the Russian Federation (further - competitive selection).
2. In the notice on carrying out competitive selection the following data shall be specified.
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