INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 15, 2011 No. 2697-U

About modification of the Provision of the Bank of Russia of June 9, 2005 No. 271-P "About consideration of the documents submitted to territorial office of the Bank of Russia for decision making about state registration of credit institutions, issue of licenses for banking operations, and maintaining databases on credit institutions and their divisions"

1. Bring in the Provision of the Bank of Russia of June 9, 2005 N 271-P "About consideration of the documents submitted to territorial office of the Bank of Russia for decision making about state registration of credit institutions, issue of licenses for the banking operations, and maintaining databases on credit institutions and their divisions" registered by the Ministry of Justice of the Russian Federation on July 21, 2005 N 6814, on July 23, 2007 N 9873, on December 13, 2007 N 10699, on July 28, 2008 N 12034, on October 31, 2008 N 12554, on February 4, 2009 N 13263, on August 27, 2010 N 18276 ("the Bulletin of the Bank of Russia" of August 10, 2005 N 40, of August 2, 2007 N 44, of December 26, 2007 N 71, of August 6, 2008 N 41, of November 1, 2008 N 62, of February 9, 2009 N 8, of September 8, 2010 N 51), the following changes.

1.1. The paragraph one of preamble after words of "banking activities" to add with the words "for receipt of permission of the Bank of Russia to creation of branch in the territory of foreign state, permission of the Bank of Russia giving opportunity to have the affiliated organizations in the territory of foreign state".

1.2. In Item 1.1:

the fourth after words of "the status of credit institutions" to add the paragraph with the words "or type of non-bank credit institutions";

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info