INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 25, 2020 No. 5463-U

About modification of the Provision of the Bank of Russia of February 7, 2018 No. 631-P "About cases and procedure for carrying out by the Bank of Russia of checks of activities of receivers of credit institution, insurance company"

Based on Item 11 of Article 184.4-1 and Item 6 of article 189.79 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2014, No. 52, Art. 7543; 2016, No. 26, Art. 3891; 2018, No. 18, Art. 2557):

1. Bring in the Provision of the Bank of Russia of February 7, 2018 No. 631-P "About cases and procedure for carrying out by the Bank of Russia of checks of activities of receivers of credit institution, insurance company", registered by the Ministry of Justice of the Russian Federation on May 7, 2018 No. 50993, the following changes.

1.1. Add Chapter 1 with Item 1.4 of the following content:

"1.4. In case of delivery to the receiver of the documents provided by this Provision or the directions their registered mail with the assurance of receipt, documents are constituted in duplicate which first copies are handed (go) to the receiver, the second copies remain in the Bank of Russia.

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