INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 14, 2016 No. 4189-U

About modification of the Instruction of the Central bank of the Russian Federation of May 30, 2014 No. 153-I "About opening and closing of bank accounts, accounts on deposits (deposits), deposit accounts"

1. According to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of November 11, 2016 No. 31) to bring in the Instruction of the Bank of Russia of May 30, 2014 No. 153-I "About opening and closing of bank accounts, accounts on deposits (deposits), deposit accounts", registered by the Ministry of Justice of the Russian Federation on June 19, 2014 No. 32813 ("the Bulletin of the Bank of Russia" of June 26, 2014 No. 60), the following changes.

1.1. In the paragraph the second Item 1.1 of the word", to physical persons without personal presence of person opening the bank account (the account on contribution) or his representative" shall be replaced with words accounts on deposits "(accounts on contribution) to clients without personal presence of the physical person opening the account (contribution), or the client's representative, except as specified, provided by the Federal Law No. 115-FZ".

1.2. In Item 1.2:

in paragraph one to replace the word "information" with the word of "data";

add with paragraphs of the following content:

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