INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 3, 2021 No. 5912-U

About modification of Item 2 of the Instruction of the Bank of Russia of July 12, 2017 No. 4458-U "About procedure and conditions of carrying out closed competition by the Bank of Russia on selection of the acquirer (acquirers) of property and obligations of banks

Based on Item 2 of article 189.53 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2017, No. 18, Art. 2661):

1. Bring in Item 2 of the Instruction of the Bank of Russia of July 12, 2017 No. 4458-U "About procedure and conditions of carrying out closed competition by the Bank of Russia on selection of the acquirer (acquirers) of property and obligations of banks", No. registered by the Ministry of Justice of the Russian Federation on August 3, 2017 47653, on March 31, 2020 No. 57917, the following changes.

1.1. The fourth to state the paragraph in the following edition:

"availability of the size of own means (capital) calculated according to the technique established by the Provision of the Bank of Russia of July 4, 2018 No. 646-P "About technique of determination of own means (capital) of credit institutions ("Basel III")", the registered Ministry of Justice of the Russian Federation on September 10, 2018 No. 52122, on December 19, 2018 No. 53064, on September 30, 2019 No. 56084, on July 30, 2020 No. 59121, in the amount of at least 10 percent from the size of the obligations of bank which are subject to settlement concerning which actions for settlement of its obligations calculated on the basis of the Razrabotochny table for creation of the balance sheet (the published form) of Item 3 of the Procedure for creation and submission of the reporting under form 0409806 "Balance sheet (the published form)" and 23 forms of the reporting reflected in line 0409806 "The balance sheet (the published form)" are performed established by the Instruction of the Bank of Russia of October 8, 2018 No. 4927-U "About the list, forms and procedure for creation and representation of forms of the reporting of credit institutions in the Central bank of the Russian Federation", the registered Ministry of Justice of the Russian Federation on December 13, 2018 No. 52992, on December 13, 2019 No. 56796, on June 18, 2020 No. 58705, on September 30, 2020 No. 60147, on March 26, 2021 No. 62892 (further - the Instruction of the Bank of Russia No. 4927-U).".

1.2. Word in paragraph eight "the Instruction of the Bank of Russia No. 4212-U" shall be replaced with words "the Instruction of the Bank of Russia No. 4927-U".

1.3. The ninth to state the paragraph in the following edition:

"absence within the last 12 months of prohibitions and restrictions according to article 74 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2021, No. 1, the Art. 18), and also prohibition on attraction of money of physical persons in deposits and on opening and maintaining bank accounts according to article 48 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, No. 52, Art. 5029; 2020, No. 22, Art. 3384);".

2. This Instruction becomes effective after 10 days after day of its official publication.

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