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REFERENCE

1. Federal Law of December 2, 1990 No. 395-I "On Banks and Banking Activities".

2. Federal Law of July 2, 2010 N 151-FZ "On Microfinance Activities and Microfinance Organizations".

3. Federal Law of July 19, 2007 N 196-FZ "On pawnshops".

4. Federal Law of July 18, 2009 N 190-FZ "On Credit Cooperation.

5. Instruction of the Bank of Russia of April 2, 2010 N 135-I "On the procedure for the Bank of Russia to take a decision on state registration of credit institutions and issuance of licenses to conduct banking operations".

6. "Regulations on the procedure and criteria for assessing the financial position of legal entities - founders (participants) of the credit organization and legal entities that make transactions aimed at purchasing shares (stakes) of the credit organization and (or) establishing control over the shareholders (participants) of the credit organization "(approved by the Bank of Russia on February 18, 2014 No. 415-P) (as amended on 10.10.2017).

7. "Regulations on the procedure and criteria for assessing the financial position of individuals who are founders (members) of the credit organization and individuals engaged in transactions aimed at purchasing shares (stakes) of the credit institution and (or) establishing control over the shareholders (participants) of the credit organization "(approved by the Bank of Russia on Feb. 18, 2014 No. 416-P) (as amended on 10.10.2017).

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