It is registered
Ministry of Justice
Russian Federation
On December 11, 2009 No. 15561
of October 27, 2009 No. 345-P
About procedure for disclosure by banks of information on persons, under control or considerable influence of which there are participating banks of system of compulsory deposit insurance of physical persons in banks of the Russian Federation
This Provision is developed based on the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, the Art. 3629), article 44 of the Federal Law of December 23, 2003 No. 177-FZ "About deposit insurance in banks of the Russian Federation" (The Russian Federation Code, 2003, No. 52, Art. 5029; 2004, No. 34, Art. 3521; 2005, No. 1, Art. 23; No. 43, Art. 4351; 2006, No. 31, Art. 3449; 2007, No. 12, Art. 1350; 2008, No. 42, Art. 4699; No. 52, of the Art. 6225) also establishes the following procedure for disclosure of system of compulsory deposit insurance of physical persons by participating banks in banks of the Russian Federation (further - banks) to the unrestricted group of people of information on persons, under control or considerable influence of which are banks.
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The document ceased to be valid since April 3, 2018 according to Item 1 of the Instruction of the Central bank of the Russian Federation of December 26, 2017 No. 4665-U