INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 30, 2019 No. 5270-U

About modification of Item 2.1 of the Provision of the Bank of Russia of July 20, 2007 No. 307-P "About procedure for accounting and submission of information on affiliates of credit institutions"

Based on article 57 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, Art. 4456; No. 31, Art. 4830; No. 50, Art. 7562; 2018, No. 1, Art. 66; No. 9, Art. 1286; No. 11, Art. 1584, Art. 1588; No. 18, Art. 2557; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5115; No. 49, Art. 7524; No. 53, Art. 8411, Art. 8440; 2019, No. 18, Art. 2198; No. 23, Art. 2921; No. 27, Art. 3538; No. 29, Art. 3857; No. 31, the Art. 4423, the Art. 4430) 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 September 27, 2019 No. 24):

1. Paragraph two of Item 2.1 of the Provision of the Bank of Russia of July 20, 2007 No. 307-P "About procedure for accounting and submission of information on affiliates of credit institutions", No. registered by the Ministry of Justice of the Russian Federation on August 28, 2007 10061, on July 7, 2009 14246, on May 21, 2010 17326, on August 17, 2012 No. 25205, on March 2, 2016 No. 41293, to state No. to No. in the following edition:

"The list of affiliates of credit institution is kept and "The list of affiliates" and in form of the reporting 0409052 "The list of the affiliates belonging to group of persons to which the credit institution", the installed application 1 to the Instruction of the Bank of Russia of October 8, 2018 belongs to No. 4927-U "About the list, forms and procedure for creation and representation of forms of the reporting of credit institutions in the Central bank of the Russian Federation", to No. 52992 registered by the Ministry of Justice of the Russian Federation on December 13, 2018 is submitted credit institution in the Bank of Russia in form of the reporting 0409051.".

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

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