INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 29, 2024 No. 6737-U

About the list of the data and documents necessary for implementation of state registration of credit institution in connection with its liquidation, and also about procedure for their submission to the Bank of Russia

This Instruction according to part one of article 23 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) establishes the list of the data and documents necessary for implementation of state registration of credit institution in connection with its liquidation, and also procedure for their submission to the Bank of Russia.

1. For implementation of state registration of credit institution in connection with its liquidation the receiver (the liquidator, liquidation commission) (further - the body performing liquidation) shall (shall) submit the following documents and data to the Bank of Russia:

the liquidation balance sheet approved by the Bank of Russia according to part of the sixteenth article 23 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) and Item 2 of article 189.98 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)";

the statement (notification) on liquidation of the legal entity in the form containing in appendix 5 to the order of the Federal Tax Service of August 31, 2020 No. ED-7-14/617 @ "About approval of the forms and requirements to document creation represented to registering body in case of state registration of legal entities, individual entrepreneurs and peasant farms" <1>, except for credit institutions concerning which the Arbitration Court takes out determination about completion of bankruptcy proceedings;

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