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News of the Federal Legislation


There is changed the procedure for registration of credit institutions reorganizing in the form of consolidation and incorporation
2009-02-09 06:00

NEWS OF THE FEDERAL LEGISLATION

There is changed the procedure for registration of credit institutions reorganizing in the form of consolidation and incorporation

The Directions of the Bank of Russia N 2162-U, N 2163-U, N 2164-U of December 30, 2008 (documents are in Russian) makes amendments to the Statute of the Bank of Russia N 230-P "On reorganization of credit institutions in the form of consolidation and incorporation" of June 4, 2003 (document is in Russian), Statute of the Bank of Russia N 271-P "On consideration of documents submitted to a territorial institution of the Bank of Russia for making decision on the state registration of credit institutions, issuance of licenses on banking operations, and keeping of databases on credit institutions and their subdivisions" of June 9, 2003 (document is in Russian), Instruction of the Bank of Russia N 109-I "On the procedure for making decision by the Bank of Russia on the state registration of credit institutions and issuance of licenses on banking operations" of January 14, 2004 (document is in Russian), which are directed to simplify the procedure for registration of credit institutions reorganizing in the form of consolidation and incorporation.
 
In accordance with amendments, now territorial institutions of the Bank of Russia shall not participate in consideration of documents at preparation of the conclusion about possibility of reorganization of credit institution in the form consolidation and incorporation. They shall consider documents at preparation of the conclusion for making operations with valuables on conformance of new dwellings to requirements established by normative acts pf the Bank of Russia at reorganization of credit institution in the form consolidation and incorporation.

There is established that documents necessary for the state registration shall be submitted to the Department of licensing of activity and financial recovery of credit institutions of the Bank of Russia. So, compositions of these documents have been specified, and periods of their consideration have been shortened.

The Directions have been published officially in the "News Bulletin of the Bank of Russia" and they shall putt into effect upon expiration of 10 days from their promulgation.


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