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Ministry of Justice

Russian Federation

On January 9, 2025 No. 80880

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 25, 2024 No. 6859-U

About order of interaction of the Central bank of the Russian Federation and federal executive body, authorized to perform state registration of legal entities, concerning state registration of credit institutions and non-state pension funds

This Instruction based on Article part four 10, Article 11 parts three. 4, parts two of Article 12 and part four 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), item 4 of article 5 of the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds" establishes order of interaction of the Central bank of the Russian Federation and the federal executive body authorized according to article 2 of the Federal Law of August 8, 2001 No. 129-FZ "About state registration of legal entities and individual entrepreneurs" to perform state registration of legal entities, concerning state registration of credit institutions and non-state pension funds.

1. The Bank of Russia concerning state registration of credit institutions and non-state pension funds interacts with FNS of Russia, including territorial authorities of FNS of Russia <1> which according to article 2 of the Federal Law of August 8, 2001 No. 129-FZ "About state registration of legal entities and individual entrepreneurs" (further - the Federal Law of August 8, 2001 No. 129-FZ) are authorized by the Government of the Russian Federation <2> to perform state registration of legal entities.

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