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The amendments have been putted to the procedure for informing in the electronic form of a tax authority by a bank about opening or closure of account, on changing of requisites of account


The amendments have been putted to the procedure for informing in the electronic form of a tax authority by a bank about opening or closure of account, on changing of requisites of account
2010-07-21 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments have been putted to the procedure for informing in the electronic form of a tax authority by a bank about opening or closure of account, on changing of requisites of account

In the Ministry of Justice of the Russian Federation N 1775 of July 7, 2010, there is registered the Direction of the Bank of Russia N 2446-U of May 18, 2010 (document is in Russian), by which the amendments are putted to the Statute of Bank N 311-P of September 7, 2007 "On the procedure for informing in the electronic form of a tax authority by a bank about opening or closure of account, on changing of requisites of account" (document is in Russian). In particular, there is established the procedure for direction of electronic message formed by a branch of bank having no banking identification code. Besides, in the new wordings there are given the annexes to the Statute of the Bank of Russia N 311-P of September 7, 2007 setting the format and the structure of electronic messages, receipt about taking of them by tax authority, as well as notification about mistakes.
 
The Direction shall putt into effect upon expiration of three months since the day of its official publication in the "News Bulletin of the Bank of Russia".

The amendments have been putted to the procedure for submission to the Bank of Russia of information at reorganization of credit institutions in the form of amalgamation or integration
2010-07-21 08:00

NEWS OF THE FEDERAL LEGISLATION

The amendments have been putted to the procedure for submission to the Bank of Russia of information at reorganization of credit institutions in the form of amalgamation or integration

  By the Direction of the Bank of Russia N 2466-U of June 9, 2010 (document is in Russian), the amendments have been putted to the Statute of the Bank of Russia N 230-P of June 4, 2003 " On reorganization of credit institutions in the form of amalgamation or integration" (document is in Russian). In particular, there are specified the periods for direction to the Bank of Russia of documents for state registration of amendments to constituent documents of a credit institution and receipt of new license to carry out banking operations, as well as it is established the procedure to make decision about possibility of temporary functioning of correspondent accounts opened before reorganization of credit institutions.

The Direction has been registered to the Ministry of Justice of the Russian Federation N 17827 of July 14, 2010 and it shall putt into effect upon expiration of 10 days from the day of its official publication in the "News Bulletin of the Bank of Russia".
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