The Bank of Russia has approved institution of curators
The Provisions of the Bank of Russia N 310-P of September 7,
2007 (document is in Russian) establishes the procedure
for appointment, obligations, rights and responsibility of employees
of territorial bodies of the Bank of Russia, which are appointed
curators of credit institutions of the Bank of Russia. Purpose
of curators' appointment is improvement of banking supervision,
so on the basis of better understanding and appraisal of such
aspects of credit institution activity as financial stability
(state of capital, assets quality, profitability, liquidity),
corporative administration (including organization of systems
of administration with risks and internal control, strategic
planning), clarity of property structure, structure of the group
where credit institution is head organization or participant.
There is established the procedure for informing of tax body by bank in electronic form on opening or closure of account, on changing of account's requisites
The Provisions of the Bank of Russia N 311-P of September 7,
2007 (document is in Russian) establish the procedure for
informing by bank of tax body at the place of its location in
electronic form on opening (closure) of account, on changing
of requisites of account opened on the basis of agreement of
banking account where monetary funds of organization (sole trader),
notary involved in private practice, lawyer founded lawyers'
cabinet may be entered and from they may be expended.
