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Ministry of Justice

Russian Federation

On October 22, 2019 No. 56300

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 4, 2019 No. 5116-U

About requirements to the measures (including the sizes of penalties) applied by the self-regulatory organization in the field of the financial market combining credit consumer cooperatives (agricultural credit consumer cooperatives) concerning the members

This Instruction based on Item 1 of part 6 of article 35 of the Federal Law of July 18, 2009 No. 190-FZ "About credit cooperation" (The Russian Federation Code, 2009, No. 29, Art. 3627; 2011, No. 48, Art. 6728; No. 49, Art. 7040; 2013, No. 30, Art. 4084; No. 44, Art. 5640; No. 51, Art. 6683, Art. 6695; 2014, No. 26, Art. 3395; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 27, the Art. 4225) (further - the Federal Law "About Credit Cooperation"), the subitem 1 of Item 5 of article 40.3 of the Federal Law of December 8, 1995 No. 193-FZ "About agricultural cooperation" (The Russian Federation Code, 1995, No. 50, Art. 4870; 1997, No. 10, Art. 1120; 1999, No. 8, Art. 973; 2002, No. 12, Art. 1093; 2003, No. 2, Art. 160, Art. 167; No. 24, Art. 2248; 2006, No. 45, Art. 4635; No. 52, Art. 5497; 2007, No. 27, Art. 3213; 2008, No. 49, Art. 5748; 2009, No. 29, Art. 3642; 2011, No. 27, Art. 3880; No. 49, Art. 7061; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 45, Art. 6154; 2015, No. 17, Art. 2474; No. 48, Art. 6724; 2016, No. 27, Art. 4225; 2017, No. 31, Art. 4766; 2018, No. 18, Art. 2560; No. 32, of the Art. 5115) (further - the Federal Law "About Agricultural Cooperation") establishes requirements:

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