of April 4, 2014 No. OD-563
About the direction in the Bank of Russia the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol and the banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, information and documents according to Item 5 of part 1 of article 3 of the Federal Law of April 2, 2014 No. 37-FZ "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period"
Due to the adoption of the Federal Law of April 2, 2014 "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period" I order to No. 37-FZ:
1. To department across the Republic of Crimea of the Central bank of the Russian Federation, Department on Sevastopol of the Central bank of the Russian Federation to accept information and documents directed by the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol and the banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol (further - banks), according to Item 5 of part 1 of article 3 of the Federal Law of April 2, 2014 No. 37-FZ "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period" (further - the Federal Law) for continuation of the activities till January 1, 2015.
2. Recommend to banks to use form of the information letter sent to the Bank of Russia according to Item 5 of part 1 of article 3 of the Federal Law (appendix to this order).
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The document ceased to be valid since February 11, 2015 according to Item 1 of the Order of the Central bank of the Russian Federation of February 11, 2015 No. OD-337