INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 21, 2007 No. 130-I

About procedure for receipt of prior consent of the Bank of Russia to acquisition and (or) obtaining in trust management of shares (shares) of credit institution

This Instruction based on article 61 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, Art. 2790; 2007, N1 (1 h), Art. 9) and article 11 of the Federal law "About Banks and Banking Activity" (Sheet of congress of People's Deputies of RSFSR and Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code, 1996, N 6, Art. 492; 2001, N 26, Art. 2586; 2006, N 19, Art. 2061; 2007, N1 (1 h), the Art. 9) (further - the Law on banks) and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of February 16, 2007 N 4) establish procedure for receipt of prior consent of the Bank of Russia to acquisition and (or) obtaining in trust management of shares (shares) of credit institution as a result of one or several transactions of one legal entity or physical person or group of the legal and (or) physical persons connected among themselves by the agreement, or group of the legal entities who are affiliated or dependent on the relation to each other (further - group of persons).

Requirements of this Instruction do not extend to the cases connected with share acquisition (share) of credit institution under its organization.

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