RUSSIAN FEDERATION FEDERAL LAW On Amendments to the Federal Law "About banks and banking activities" Adopted by the State Duma on February 11, 2009 Approved by the Federation Council on February 20, 2009 Article 1 Amend the federal law "On banks and banking activities" (as amended by Federal Act No. 17-FZ of 3 February 1996) (Statements by the Congress of People's Deputies of the RSFSR and the Supreme Soviet of the RSFSR, 1990, N 27, art. 357; Legislative Assembly of the Russian Federation, 1996, No. 6, art. 492; 1998, N 31, sect. 3829; 1999, N 28, sect. 3469; 2001, N 26, st. 2586; N 33, st. 3424; 2002, N 12, st. 1093; 2003, N 52, sect. 5033; 2005, N 1, article 18; 2006, N 19, sect. 2061; 2007, N 1, est. 9; N 50, est. 6238), the following changes: 1) in Article 11: a) Part 2 of the word "ruble equivalent of 5 million euros" would be replaced by "180 million roubles", the second sentence should read: " Minimum size The statutory capital of the newly registered non-bank credit institution, applying for a licence, which provides for the right to make payments on behalf of legal entities, including correspondent banks, on their bank accounts, on the day of the application for State registration and the issuance of a licence The amount of the bank's transactions is set at RUB 90 million. ", to be supplemented by the following sentence:" The minimum size of the statutory capital of the newly registered non-bank credit institution, not applying for receipt Such a license, on the day of the application for state registration and the issuance of a license for banking operations, is set at RUB 18 million. "; b) part three of the loss of force; 2) to become 11 to 2, amend to read: " Article 11-2. The minimum size of its own funds (capital) of a credit institution The minimum size of its own funds (capital) is set for the bank in the amount of 180 million rubles, except in the case stipulated by the part The fourth paragraph of this article. The size of own funds (capital) of the non-bank credit institution, applying for the status of the bank, for the first day of the month, in which the application was submitted to the Bank of Russia, must be at least 180 million dollars. -Ruble. The license for the conduct of banking operations, which provides the credit institution with the right to carry out banking operations with funds in rubles and foreign currency, to attract funds of individuals and legal entities in the deposits. A credit institution with its own funds (capital) may be issued with at least 900 million rubles (capital) as of the 1st day of the month. obtain a general license. The bank, which has its own funds (capital) of less than 180 million rubles as of 1 January 2007, has the right to continue operating on condition that its own funds (capital) will not decrease in comparison with the level, 1 January 2007. The size of the bank's own capital, which meets the requirements set forth in paragraph 4 of this article, shall not be less than 90 million rubles as of 1 January 2010. The size of the bank's own capital, which meets the requirements of parts of the fourth and fifth of this article, shall be at least 180 million rubles effective 1 January 2012. When the Bank of Russia resizes its own funds (capital), the bank, which had its own funds (capital) in the amount of 180 In millions of rubles and more, within 12 months it is necessary to reach the minimum amount of equity (capital) established by this article, calculated on the basis of the new method of determining the size of own funds (capital) of the bank, determined Bank of Russia, and bank with its own funds on 1 January 2007 (capital) of less than 180 million rubles, the larger of the size of its own funds (capital), which was available on 1 January 2007, calculated on the basis of the new method of determining the size of its own funds (capital), by the Bank of Russia, or the amount of its own funds (capital), as set out in paragraphs 5 and 6 of this article, at the relevant date. "; 3) in the second article 20: (a) in paragraph 5 of the word" the sum of the ruble The equivalent of 5 million euros "would be replaced by the words" 180 million rubles ", and the words" the sum of the ruble The equivalent of 5 million euros would be replaced by the words "180 million roubles"; (6) if the bank, the amount of its own funds (capital) which is less than 180 million roubles as of January 1, 2007, has not reached the appropriate date of the size of its own funds (capital) set by Parts 5 and 6 of Article 11-2 of this Federal Law, or if the bank allows for a reduction in the amount of its own funds for three consecutive months (capital) (except as a result of the application of the The modified method for determining the size of the bank's own funds (capital) is less than two values: the size of its own funds (capital) reached on 1 January 2007, or the size of its own funds (capital) set by the parts The fifth and sixth articles of Article 11-2 of this Federal Law, and do not apply to the Bank of Russia to change their status to a non-bank credit institution; "; , in paragraph 7 of the word" sum of the ruble equivalent of 5 million euros " Replace the words "180 million roubles"; The following wording: " 8) if the bank, which had its own funds (capital) of less than 180 million rubles as of 1 January 2007 and allowed a decrease in its own funds (capital) from the level reached by 1 As a result of the application of the modified method for determining the amount of its own funds (capital), the bank will not be able to do so for 12 months. has reached the greater of two values: the size of its own funds (capital) As of 1 January 2007, or the amount of its own funds (capital), set at the relevant date by parts of the fifth and sixth article 11-2 of this Federal Law, and did not apply to the Bank of Russia for reclassification of its status to status non-bank credit institution. "; 4) in the first and second article 35 words" and equity (capital) equal to or equal to the sum of the rouble equivalent of 5 million euros ", delete; 5) in paragraph 1 of Part 5 of Article 36 Replace the words "the sum of the rouble equivalent of 100 million euro" with the words " 3 billion 600 Million Rubles ". Article 2 Article 1 Paragraph 1 of Article 1 of the Federal Law of 3 May 2006 N 60-FZ " On introduction The Russian Federal Law "On Central Bank of the Russian Federation" and the Federal Law "On the Central Bank of the Russian Federation" (the Assembly of Laws of the Russian Federation, 2006, 2061) to be declared invalid. President of the Russian Federation Dmitry Medvedev Moscow, Kremlin 28 February 2009 N 28-FZ