INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 29, 2020 No. 5471-U

About modification of the Instruction of the Bank of Russia of March 28, 2016 No. 3984-U "About procedure for maintaining the state register of the microfinancial organizations by the Bank of Russia, the application form about entering of information about the legal entity into the state register of the microfinancial organizations, form of information about founders (participants, shareholders) of the legal entity, form of the certificate on entering of information about the legal entity into the state register of the microfinancial organizations and procedure for its renewal, forms of statements for change of type of the microfinancial organization and implementation of activities in the form of microfinance company or implementation of activities in the form of the microcredit company, form and procedure for submission of the documents and information confirming availability of own means (capital) and sources of origin of funds deposited by founders (participants, shareholders)"

Based on part 2 Articles 4, Items 1, 6, 7.1, 13 and 14 of part 4, parts 8, parts 9, parts 13 and parts 14 of article 5 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; 2016, No. 1, Art. 27; 2019, No. 49, Art. 6953):

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info