Advanced Search

Amending Article 8 Of The Federal Law "on Banks And Banking Activities"

Original Language Title: О внесении изменений в статью 8 Федерального закона "О банках и банковской деятельности"

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
RUSSIAN FEDERATION FEDERAL LAW On amending Article 8 of the Federal Law "About banks and banking activities" Adopted by the State Duma on October 21, 2014 Approved by the Federation Council on 29 October 2014 Article 8 of the Federal Law "On Banks and Banking" (in 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; 2001, N 26, est. 2586; 2004, No. 31, sect. 3233; 2013, N 27, sect. 3438; N 51, est. The following changes: 1) the name should read: " Article 8. Disclosure of information about the credit institution and activity of the credit institution, banking group and bank holding "; 2) to supplement the parts of the ninth to twelfth The following information: "The credit institution is obliged, in accordance with the Bank of Russia regulations, to disclose to an unlimited number of persons on its official website in the Internet information and telecommunications network" Qualifications and experience of members of the board of directors (supervisory board) of the credit institution, persons holding the posts of the sole executive body, its deputies, members of the collegiating executive body, the chief accountant, the deputy chief accountant of the credit institution, and Head, Accountant General of the branch of Credit Organization: 1) last name, first name, patronymic (last-if any); (2) the name of the position occupied (with the date of approval by the Bank of Russia and destination) posts for sole proprio moor the body, its deputies, members of the collegiate executive body of the credit institution, the chief accountant, the deputy chief accountant of the credit institution, as well as the head, chief accountant of the branch of the credit institution, the dates Election-for members of the board of directors (supervisory board) of credit institution); 3) information on professional education (with indication of the name of the educational organization, year of its completion, qualification, specialization and (or) of training), additional professional and the date of the award, the date of the award, the title and the date of attribution; 4) the information on the employment of the five years preceding the date of employment; Appointments (election), by job and post (including membership of the board of directors (supervisory board) of a legal person), the dates of appointment (election) and dismissal (excl. (...) (...) In case of failure to submit a credit institution to the board of directors (supervisory board) of the credit organization of the information contained in the information provided for in Part 9 of this Article, the credit institution is obliged to The Committee is of the order that the communication is not submitted to the Committee. If, after disclosing the information provided for in Part 9 of this article, the information in its composition shall be modified to be disclosed in the same order as not exceeding three days following the disclosure of the information contained in this article. by the date of receipt of its documentary confirmation. The credit organization and officials of the credit institution in case of breach of the order and the terms of disclosure covered by Part 9 of this article shall be liable under the law of the Russian Federation. Federation. ". President of the Russian Federation Vladimir Putin Moscow, Kremlin November 4, 2014 N 334-FZ