It is registered
Ministry of Justice
Russian Federation
On April 1, 2025 No. 81712
of January 9, 2025 No. 6986-U
About procedure for representation by foreign bank, in case of decision making about the activities implementation termination in the territory of the Russian Federation through the branch, in the Bank of Russia of the annulment petition of the license for banking operations for activities implementation in the territory of the Russian Federation through the branch, the list of the documents attached to the petition, procedure for its consideration by the Bank of Russia and adoptions of the decision on it
This Instruction based on part three of article 23.7 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) establishes:
procedure for representation by foreign bank, in case of decision making about the activities implementation termination in the territory of the Russian Federation through the branch, in the Bank of Russia of the annulment petition of the license for banking operations for activities implementation in the territory of the Russian Federation through the branch and the list of the documents attached to the petition;
procedure for consideration by the Bank of Russia of the annulment petition of the license for banking operations for activities implementation in the territory of the Russian Federation through the branch and adoptions on it of the decision provided by foreign bank in case of decision making about the activities implementation termination in the territory of the Russian Federation through the branch.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.