Document from CIS Legislation database © 2003-2026 SojuzPravoInform LLC

The document ceased to be valid since January 2, 2018 according to Item 11.2 of the Provision of the Central bank of the Russian Federation of November 29, 2017 No. 618-P

It is registered

Ministry of Justice

Russian Federation

On July 25, 2017 No. 47513

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 30, 2017 No. 4440-U

About modification of the Provision of the Bank of Russia of December 5, 2016 No. 563-P "About procedure for administration by the Central bank of the Russian Federation for receipts in budget system of the Russian Federation of separate income types"

1. According to Article 160.1 of the Budget code of the Russian Federation (The Russian Federation Code, 1998, No. 31, Art. 3823; 2007, No. 18, Art. 2117; 2010, No. 19, Art. 2291; 2011, No. 27, Art. 3873; 2014, No. 43, Art. 5795; No. 48, Art. 6664; 2016, No. 1, of the Art. 26) to bring in the Provision of the Bank of Russia of December 5, 2016 No. 563-P "About procedure for administration by the Central bank of the Russian Federation for receipts in budget system of the Russian Federation of separate income types", registered by the Ministry of Justice of the Russian Federation on January 13, 2017 No. 45212, the following changes.

1.1. In Item 1.2:

in the paragraph the second the words "Department of the Admission on the Financial Market" shall be replaced with words "Department of the admission and termination of activities of the financial organizations, Department of the corporate relations", shall be replaced with words the words "Head Department of the Market of Microfinancing and Methodology of Financial Availability, Head Department of Counteraction to Unfair Practicians of Behaviour in the Public Market, Service on Consumer Protection of Financial Services and Minority Shareholders and Its Territorial Subdivisions, Department of Licensing of Activities and Financial Improvement of Credit Institutions" "The department of the microfinancial market, Department of counteraction to unfair practicians, Service on consumer protection and ensuring availability of financial services and its territorial subdivisions, Service of the current banking supervision, Development department of the financial markets, Department of processing of the reporting", after figures "1.2.12" to add with figures ", 1.2.12.1 - 1.2.12.3";

in paragraph three of the word "Department of the Admission on the Financial Market" shall be replaced with words "Department of the admission and termination of activities of the financial organizations, Department of the corporate relations", shall be replaced with words the words "Head Department of the Market of Microfinancing and Methodology of Financial Availability, Head Department of Counteraction to Unfair Practicians of Behaviour in the Public Market, Service on Consumer Protection of Financial Services and Minority Shareholders and Its Territorial Subdivisions" "The department of the microfinancial market, Department of counteraction to unfair practicians, Service on consumer protection and ensuring availability of financial services and its territorial subdivisions, Service of the current banking supervision, Development department of the financial markets, Department of processing of the reporting", after figures "15.36" to add with words "(except for the administrative offenses made by credit institution)", words "1.2.2 - 1.2. 10, 1.2.12 Items 1.2 of this provision, Department of licensing of activities and financial improvement of credit institutions, territorial "shall be replaced with words" 1.2.1 - 1.2.10, 1.2.12, 1.2.12.1 - 1.2.12.3 presents of Item, and territorial";

word in paragraph four of "Department of the admission on the financial market" shall be replaced with words "Department of the corporate relations", words "Head department of the market of microfinancing and methodology of financial availability, Head department of counteraction to unfair practicians of behavior in the public market, Services on consumer protection of financial services and minority shareholders, Department of national payment system, Department of licensing of activities and financial improvement of credit institutions)" shall be replaced with words "Department of the microfinancial market, Department of counteraction to unfair practicians, Services on consumer protection and ensuring availability of financial services, Services of the current banking supervision, Department of processing of the reporting, Department of national payment system)";

state subitem 1.2.1 in the following edition:

"1.2.1. The department of the admission and termination of activities of the financial organizations performs powers of the Central bank of the Russian Federation on administration of sources of the income of budgets of budget system of the Russian Federation by the following codes of classification of the income of budgets of the Russian Federation (further - KBQ).

99910807010010000110 "The state fee for state registration of the legal entity, physical persons as individual entrepreneurs, the changes made to constituent documents of the legal entity for state registration of liquidation of the legal entity and other legally significant actions" - in case of state registration of credit institution or the changes made to the charter of credit institution in cases when according to regulations of the Central bank of the Russian Federation documents are represented by credit institution directly to central office of the Central bank of the Russian Federation, and also in case of state registration of non-state pension funds (further - NPF), in case of state registration of the changes made to their constituent documents.

Document in Demomode!

Full text is available after Login

Login Signup

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.