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Ministry of Justice

Russian Federation

On February 1, 2019 No. 53653

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 18, 2018 No. 195-I

About procedure for the organization and holding control action by the Bank of Russia concerning credit institutions and not credit financial credit institutions, procedure for the direction of the copy of the act of holding control action in credit institution, not credit financial credit institution concerning which the control event was held

This Instruction according to parts four and the eighth Article 73.1-1, parts seven and the tenth article 76.5 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, Art. 4456; No. 31, Art. 4830; No. 50, Art. 7562; 2018, No. 1, Art. 66; No. 9, Art. 1286; No. 11, Art. 1584, Art. 1588; No. 18, Art. 2557; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5115; No. 49, the Art. 7524) (further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)") and based on the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of December 14, 2018 No. 38) establish procedure for the organization and holding control action by the Bank of Russia concerning credit institutions and not credit financial credit institutions, procedure for the direction of the copy of the act of holding control action in credit institution, not credit financial credit institution concerning which the control event was held.

Chapter 1. General provisions

1.1. In the cases provided by part one of article 73.1-1 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)", the Bank of Russia when implementing banking supervision has the right to hold control event (including performed remotely with use of information and communication technologies) concerning credit institutions.

In the cases provided by part four of article 76.5 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)", the Bank of Russia in case of control and supervision in the sphere of the financial markets has the right to hold control event (including performed remotely with use of information and communication technologies) concerning not credit financial credit institutions.

1.2. During the control events held concerning credit institutions, not credit financial credit institutions (further in case of joint mentioning - persons under surveillance of the organization) authorized representatives (employees) of the Bank of Russia perform actions for transaction or creation of conditions for transaction within regular economic activity of the subsupervising organization with carrying out cash or clearing settlements or without their carrying out.

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