INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 14, 2020 No. 5441-U

About procedure for the direction bank in the Bank of Russia of the petition for the termination of the right to work with deposits, procedure for recognition of the invalid license of the Bank of Russia for attraction in deposits of money of physical persons and on opening and maintaining bank accounts of physical persons, and also about procedure for issue to bank of the license of the Bank of Russia for banking operations in connection with recognition of the invalid license of the Bank of Russia for attraction in deposits of money of physical persons and on opening and maintaining bank accounts of physical persons

This Instruction based on Item 2 of part 3 of Article 28 and parts 3.1 and 4 of article 48 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, No. 52, Art. 5029; 2018, No. 32, Art. 5115; 2019, No. 49, the Art. 6953) (further - the Federal Law "About Deposit Insurance in Banks of the Russian Federation"), parts six of article 12 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; No. 19, the Art. 2061) establishes 2006,:

procedure for the direction bank concerning which according to part 3 of article 48 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" ban on attraction in deposits of money of physical persons and opening of bank accounts of physical persons, in the Bank of Russia of the petition for the termination of the right to work with deposits is imposed;

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