of February 24, 2021 No. 23-FZ
About modification of separate legal acts of the Russian Federation regarding ensuring responsibility of persons controlling the financial organization
Accepted by the State Duma on February 10, 2021
Approved by the Federation Council on February 17, 2021
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; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3469; 2001, No. 26, Art. 2586; 2002, No. 12, Art. 1093; 2003, No. 50, Art. 4855; No. 52, Art. 5037; 2004, No. 31, Art. 3233; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; 2009, No. 9, Art. 1043; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 30, Art. 4012; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 49, Art. 7069; 2012, No. 53, Art. 7607; 2013, No. 11, Art. 1076; No. 27, Art. 3438; No. 49, Art. 6336; No. 51, Art. 6699; 2014, No. 40, Art. 5317; No. 45, Art. 6144, 6154; 2015, No. 29, Art. 4357; 2016, No. 1, Art. 23; No. 26, Art. 3860; 2017, No. 14, Art. 2000; No. 18, Art. 2661, 2669; No. 30, Art. 4456; No. 31, Art. 4761, 4830; 2018, No. 1, Art. 66; No. 53, Art. 8440; 2019, No. 22, Art. 2661; No. 30, Art. 4151; 49, the Art. 6953) to add No. with Article 11.1-3 of the following content:
"Article 11.1-3. Persons controlling credit institution
The credit institution shall determine on permanent basis of the controlling her faces corresponding to signs of person controlling credit institution stipulated in Clause 61.10 and Item 1 of article 189.23 of the Federal law "About Insolvency (Bankruptcy)" and to update information on them.
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