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There has been established the procedure for making decisions by the Bank of Russia about state registration of credit institutions and issuance of licenses on banking operations


There has been established the procedure for making decisions by the Bank of Russia about state registration of credit institutions and issuance of licenses on banking operations
2010-05-06 08:00

NEWS OF THE FEDERAL LEGISLATION

There has been established the procedure for making decisions by the Bank of Russia about state registration of credit institutions and issuance of licenses on banking operations

  By the Ministry of Justice of the Russian Federation N 16965 of April 22, 2010, there has been registered the Instruction of the Bank of Russia N 135-I of April 2, 2010 "On the procedure for making decisions by the Bank of Russia about state registration of credit institutions and issuance of licenses on banking operations" (document is in Russian). Effect of the this Instruction shall not be applied to licensing of banking operations of the credit institution, proceeding in bankruptcy of which has been cancelled in accordance with redemption of its liabilities under decision of founders (participants) or third persons, for which the procedure of issuance of the licenses has been established by the Statute of the Bank of Russia N 275-P of August 11, 2005 (document is in Russian).

The Instruction has been published officially in the "News Bulletin of the Bank of Russia" N 23, of April 30, 2010 and shall putt into effect upon expiration of 10 days after the day of its official publication. The Instruction shall be applied also to documents submitted to the Bank of Russia, decision on which has not been made up to the day of its putting into effect. At that up to December 31, 2011, at making decision of the temporary administration on amendments to the charter of the bank concerning to the size of its authorized capital, the provisions about inspection of sources of origin of funds putting to stocks payment are not applied.

It should be noticed, that in accordance with promulgation of the Direction of the Bank of Russia N 2423-U of April 2, 2010 "On transferring of exchange offices to status of other kinds of internal structure subdivision of credit institutions (branches of credit institutions), closure of exchange offices and regulation of activities of internal structure subdivisions" (document is in Russian), the activity of structure subdivisions, to which the right to make operations with foreign currency has been delegated, should be brought into accordance with requirements of clause 9.3 of the Instruction of the Bank of Russia N 135-I not later than October 1, 2010. In particular, internal structure subdivisions can not to have separate balance and to open accounts for making banking operations and other deals, and a credit institution (branch) can not to delegate to them the right to make operations only on purchase and sale of foreign currency in cash. Such structure subdivisions are obliged to make so other operations from the list of operations delegated to them by a credit institution (branch).
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