INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 25, 2016 No. 4003-U

About modification of the Instruction of the Bank of Russia of April 1, 2014 No. 3222-U "About procedure for adoption by the Bank of Russia of the decision on receipt of the status of bank by non-bank credit institution"

1. Bring in the Instruction of the Bank of Russia of April 1, 2014 No. 3222-U "About procedure for adoption by the Bank of Russia of the decision on receipt of the status of bank by non-bank credit institution", registered by the Ministry of Justice of the Russian Federation on August 7, 2014 No. 33472 ("the Bulletin of the Bank of Russia" of August 20, 2014 No. 74), the following changes.

1.1. Add Item 1 with the paragraph of the following content:

"For receipt of the status of bank of person by credit institution, the holding positions of board members (supervisory board) of credit institution, and also persons holding positions of sole executive body, his deputies, members of collegiate executive body (further - the head), the chief accountant and deputy chief accountants of credit institution, and the faces which are temporarily fulfilling job responsibilities of heads, chief accountant and deputy chief accountants of credit institution, person to whom separate obligations of heads are assigned the chief accountant and the deputy chief accountants of credit institution providing the order right the money which is on the accounts of credit institution opened in the Bank of Russia shall conform to requirements, stipulated in Item 1 part one of article 16 of the Federal law "About Banks and Banking Activity".".

1.2. State Item 2 in the following edition:

"2. For adoption by the Bank of Russia of the decision on receipt of the status of bank by credit institution and about issue to credit institution of the license for banking operations the credit institution directs:

documents, stipulated in Item 14.6 Instructions of the Bank of Russia No. 135-I;

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