Regulations of the Bank of Russia No. 676-P of February 25, 2019 on the Procedure for Appointment, Operation and Termination of a Temporary Administration for Management of a Credit Institution Appointed due to Recall of its Licence for Banking Transactions
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Chapter 1. General Provisions
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Chapter 2. Procedure for Appointment of the Temporary Administration for Management of the Credit Institution
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Chapter 3. Membership of the Temporary Administration for Management of the Credit Institution
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Chapter 4. Functions and Authority of the Temporary Administration for Management of a Credit Institution
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Chapter 5. Terms of Operation and Technical Equipment of the Temporary Administration for Management of the Credit Institution
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Chapter 6. Start of Operation of the Temporary Administration for Management of the Credit Institution
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Chapter 7. Obstruction of Execution of Functions of the Temporary Administration for Management of the Credit Institution
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Chapter 8. Delivery and Acceptance of Seals (Stamps) of the Credit Institution, Manufacture and Use of the Seal of the Temporary Administration for Management of the Credit Institution
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Chapter 9. Delivery and Acceptance of Documents and Assets of the Credit Institution
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Chapter 10. Audit and Collection of Banknotes, Coins and Other Valuables of the Credit Institution. Inventory of Assets of the Credit Institution
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Chapter 11. Confirmation of Authorities of the Temporary Administration for Management of the Credit Institution for Disposal of Accounts of the Credit Institution
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Chapter 12. Procedure for Signing of Settlement and Other Documents of the Credit Institution and Their Delivery to the Bank of Russia
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Chapter 13. Taking Actions Related to Termination by the Credit Institution of Professional Activities in the Securities Market
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Chapter 14. Formation by the Temporary Administration for Management of the Credit Institution of the Register of Creditors' Claims
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Chapter 15. Expenses of the Temporary Administration for Management of the Credit Institution
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Chapter 16. Reporting to Be Submitted by the Temporary Administration for Management of the Credit Institution
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Chapter 17. Inspection of the Credit institution
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Chapter 18. Termination of Operation of the Temporary Administration for Management of the Credit Institution
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Chapter 19. Organisation and Procedure of Operation of the Temporary Administration Appointed in Case of the Bank of Russia or the State Corporation Deposit Insurance Agency Taking a Decision to Participate in Settlement of the Bank's Obligations
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Chapter 20. Final Provisions
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ANNOUNCEMENT
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Information on the first day of operation of the temporary administration for management of the credit institution as of "___"______________20___
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Documents and Certain Types of Assets of the Credit Institution Subject to Delivery and Acceptance at Appointment of the Temporary Administration and Termination of Its Operation
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Section I. Internal Organisational and Legal Documents, Executive Documents and Certain Types of Assets
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Section II. Financial (Accounting) Statements, Tax Statements and Statements to Extra-Budgetary Funds, Audit and Inventory Reports
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Section III. Staff Documents
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Section IV. Electronic Databases and other Software Complexes, Individual Types of Assets
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Section V. Documents on Court Proceedings in Respect of the Credit Institution
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Section VI. Documents on Transfer of Assets of the Credit Institution
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Section VII. Documents on Transfer of Obligations of the Credit Institution
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Section VIII. Documents of the Temporary Administration for Management of the Credit Institution, Subjected to Transfer to the Bankruptcy Manager (Liquidator) at Termination of Its Operation
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Estimate of First Priority Expenses for the Functioning of the Temporary Administration for Management of the Credit Institution
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Estimate of Expenses for Maintenance of the Credit Institution
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Report on Execution of the Estimate of Expenses for Functioning of the Credit Institution
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Information and Documents to be Provided within the Report on Operation of the Temporary Administration for Management of the Credit Institution
