Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

IT IS REGISTERED

in Ministry of Justice

Russian Federation

On November 6, 2009 No. 15181

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 21, 2009 No. 2296-U

About procedure for submission by bank of the petition for the termination of the right to work with deposits based on the requirement of the Bank of Russia directed in case of discrepancy of bank to requirements to participation in deposit insurance system or according to part 34 of article 48 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" and procedure for recognition of the invalid license of the Bank of Russia for attraction in deposits of money of physical persons in rubles, or licenses of the Bank of Russia for attraction in deposits of money of physical persons in rubles and foreign currency, or the General license"

The Bank of Russia according to article 48 of the Federal Law of December 23, 2003 N 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, N 52, Art. 5029; 2004, N 34, Art. 3521; 2005, N 1, Art. 23; N 43, of Art. 4351; 2006, N 31, Art. 3449; 2007, N 12, Art. 1350; 2008, N 42, Art. 4699; N 52, of the Art. 6225) establishes procedure for submission by bank of the petition for the termination of the right to work with deposits based on the requirement of the Bank of Russia directed in case of discrepancy of bank to requirements to participation in deposit insurance system or according to part 34 of article 48 of the Federal law "About Deposit Insurance in Banks of the Russian Federation" and procedure for recognition of the invalid license of the Bank of Russia for attraction in deposits of money of physical persons in rubles, or licenses of the Bank of Russia for attraction in deposits of money of physical persons in rubles and foreign currency, or the General license (further - permission of the Bank of Russia).

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