INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 29, 2022 No. 6176-U

About procedure for inclusion of the organizations by the Bank of Russia in the register of managing companies of specialized societies and procedure for exception by the Bank of Russia of the organizations of the specified register

This Instruction based on Item 25 of article 42 of the Federal Law of April 22, 1996 No. 39-FZ "About the security market" <1> determines procedure for inclusion of the organizations by the Bank of Russia in the register of managing companies of specialized societies and procedure for exception by the Bank of Russia of the organizations of the specified register.

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<1> Russian Federation Code, 1996, No. 17, Art. 1918; 2013, No. 51, Art. 6699.

1. For inclusion of the organization by the Bank of Russia in the register of managing companies of specialized societies (further - the register) the organization shall conform to requirements, the stipulated in Article 15.3 Federal Laws of April 22, 1996 No. 39-FZ "About the security market" <2> (further - the Federal Law "About the Security Market") and to submit the application for inclusion of the organization in the register containing the following data in the Bank of Russia:

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<2> Russian Federation Code, 1996, No. 17, Art. 1918; 2013, No. 51, Art. 6699.

1.1. Request of the organization for its inclusion in the register.

1.2. Complete the corporate and reduced corporate (in the presence) names of the organization in Russian.

1.3. The primary state registration number (further - PSRN) the organizations.

1.4. Identification taxpayer number (further - INN) the organizations.

1.5. The address of the organization within the location specified in the Unified State Register of Legal Entities (further - the USRLE).

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