INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 22, 2019 No. 5150-U

About procedure for the direction the microfinancial organizations in the Bank of Russia of the notifications containing information which does not reveal to the unrestricted group of people

This Instruction based on part 6 of Article 4.3 and Item 5 of part 2 of article 9 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, Art. 4830; 2018, No. 18, Art. 2560; No. 53, the Art. 8440, the Art. 8463, 8480) (further - the Federal Law of July 2, 2010 No. 151-FZ) establishes the Art.:

procedure for the direction microfinance companies which does not reveal to the unrestricted group of people are microfinance companies in the Bank of Russia of the notifications containing information on structure and the list of the shareholders (participants), including on persons under control or considerable influence of which;

procedure for the direction the microfinancial organizations in the Bank of Russia of the notifications containing information on persons, rendering essential (direct or indirect) influence on the decisions made by governing bodies of the microfinancial organizations which does not reveal to the unrestricted group of people.

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