INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 19, 2021 No. 5894-U

About modification of the Provision of the Bank of Russia of October 25, 2017 No. 612-P

Based on part 6 of article 21 of the Federal Law of December 6, 2011 No. 402-FZ "About financial accounting" (The Russian Federation Code, 2011, No. 50, Art. 7344; 2021, No. 27, the Art. 5187) 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 August 13, 2021 No. PSD-19):

1. Bring in the Provision of the Bank of Russia of October 25, 2017 No. 612-P "About procedure for reflection on accounts of financial accounting of objects of financial accounting by not credit financial credit institutions", registered by the Ministry of Justice of the Russian Federation on December 11, 2017 No. 49203, on January 14, 2019 No. 53337, on June 17, 2019 No. 54943, on November 5, 2020 No. 60759, on December 10, 2020 No. 61377, on December 10, 2020 No. 61382, the following changes.

1.1. In Item 1.1:

third - the eleventh to state paragraphs in the following edition:

"credit consumer cooperatives, except for credit consumer cooperatives which total number of members exceeds three thousand physical and (or) legal entities, and credit consumer cooperatives of the second level;

agricultural credit consumer cooperatives, except for agricultural credit consumer cooperatives, total number of members and which associated members exceeds three thousand physical persons and (or) legal entities, and agricultural credit consumer cooperatives of the subsequent level;

housing accumulative cooperatives;

pawnshops;

credit rating agencies;

bureau of credit histories, except for qualified bureaus of credit histories;

insurance brokers;

investment advisers.

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