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FEDERAL LAW OF THE RUSSIAN FEDERATION

of November 4, 2014 No. 344-FZ

About modification of separate legal acts of the Russian Federation and recognition voided separate provisions of legal acts of the Russian Federation

(as amended of the Federal Law of the Russian Federation of 23.05.2016 No. 146-FZ)

Accepted by the State Duma on October 21, 2014

Approved by the Federation Council on October 29, 2014

Article 1

Bring in the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 2001, No. 26, Art. 2586; 2002, No. 12, Art. 1093; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2006, No. 19, Art. 2061; 2007, No. 22, Art. 2563; 2011, No. 27, Art. 3873, 3880; 2013, No. 11, Art. 1076; No. 27, Art. 3438, 3477; No. 51, Art. 6699) following changes:

1) in part two of Article 8 of the word "balance sheets" shall be replaced with words "accounting (financial) records";

6 parts one of Article 14 of the word "about reliability financial" shall be replaced with words 2) in Item "about accounting (financial)";

Item 2 parts two of Article 17 to state 3) in the following edition:

"2) the document confirming registration of the legal entity, and accounting (financial) reports together with audit opinion under it for three previous years;";

4) in Article 40:

a) state the name in the following edition:

"Article 40. Requirements to financial accounting in credit institution";

b) state part one in the following edition:

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