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The amendments are made to the procedure for submission of documents to the Bank of Russia in the purposes of state registration of amendments made to constitutive documents of the bank concerning to changing of the banking status


The amendments are made to the procedure for submission of documents to the Bank of Russia in the purposes of state registration of amendments made to constitutive documents of the bank concerning to changing of the banking status
2009-10-06 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the procedure for submission of documents to the Bank of Russia in the purposes of state registration of amendments made to constitutive documents of the bank concerning to changing of the banking status

By the Direction of the Bank of Russia N 2279-U of August 14, 2009 (document is in Russian), it is made the amendments to the Direction of the Bank of Russia N 1807-U "On the procedure for the Bank of Russia to make a decision on state registration of amendments made to the constitutive documents of the bank and issuance of a license for performance of banking operations in connection with obtaining of petition of the bank about changing of its status to the status of non-banking credit institution" of March 27, 2007 (document is in Russian) concerning to the order of banking activities made before submission of the petition about changing of its status to the status of non-banking credit institution to the Bank of Russia.

Besides there is excluded the list of documents enclosing to the petition about changing of the banking status, namely - there is excluded the provision about necessity to enclose the business-plan approved by the general meeting of the credit institution participants.

The Direction has been registered in the RF Ministry of Justice with N 14838 as of September 22, 2009.

The amendments are made to the procedure for adoption a decision on state registration of credit institutions and issuance of licenses for performance banking operations
2009-10-06 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments are made to the procedure for adoption a decision on state registration of credit institutions and issuance of licenses for performance banking operations

  By the Direction of the Bank of Russia N 2277-U of August 14, 2009 (document is in Russian) (has been registered in the RF Ministry of Justice with N 14849 as of September 23, 2009), the amendments are made to the Instruction of the Bank of Russia N 109-I "On the procedure for the Bank of Russia to make a decision on state registration of credit institutions and issuance of licenses for performance of banking operations" of January 14, 2004 (document is in Russian) concerning to bringing formulations in respect of constitutive documents of associations in accordance with the Federal Act N 312-FZ of December 30, 2008 (document is in Russian).
 
So, there has been established that the Bank of Russia shall make a decision about issuance (refusal in issuance) of a license on performance of banking operations to a credit institution for expansion of activity during the period not more than sixty calendar days since the day of receipt of the conclusion and documents.


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