INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of April 26, 2006 No. 129-I

About banking activities and other transactions of settlement non-bank credit institutions, obligatory standard rates of settlement non-bank credit institutions and features of implementation by the Bank of Russia of supervision of their observance

This Instruction based on the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52, of Art. 5032; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 25, Art. 2426; N30 (h 1) Art. 3101), Federal Law "About Banks and Banking Activity" (Sheet of the Congress of People's Deputies of RSFSR and Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code 1996, N 6, Art. 492; 1998, N 31, Art. 3829; 1999, N 28, Art. 3459, Art. 3469; 2001, N 26, Art. 2586, N33 (h 1), Art. 3424; 2002, N 12, Art. 1093; 2003, N27 (h 1), Art. 2700, N 50, Art. 4855, N50 (h 1), Art. 5033, Art. 5037; 2004, N 27, Art. 2711, N 31, Art. 3233, N 45, Art. 4377; 2005, N1 (h 1), the Art. 18, of the Art. 45, N 30, of the Art. 3117) 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 March 27, 2006 N 5) for the purpose of regulation (restriction) accepted by settlement non-bank credit institutions (further - RNKO) risks establish for RNKO admissible combinations of banking activities, numerical values and method of calculation of obligatory standard rates, and also features of implementation by the Bank of Russia of supervision of their observance.

Chapter 1. Banking activities and other transactions of RNKO

1.1. RNKO has the right to perform the following banking activities in combination:

opening and maintaining business bank accounts;

implementation of money transfers at the request of legal entities, including corresponding banks, according to their bank accounts;

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