Encyclopedia
Controlling persons
Controlling persons — persons who have the right to issue binding instructions for this credit organization or the possibility to otherwise determine its actions1.
Federal Law No. 40-FZ dated February 25, 1999 "On Insolvency (Bankruptcy) of Credit Organizations", as amended on April 28, 2009, Article 14, paragraph 1 // Official Gazette of the Russian Federation. 1999. No. 9. Article 1097. ↩