Document from CIS Legislation database © 2003-2018 SojuzPravoInform LLC

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 25, 2014 No. 149-I

About the organization of inspection activities of the Central bank of the Russian Federation (Bank of Russia)

(The last edition from 26-09-2018)

This Instruction according to article 73 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, the Art. 4084) (further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)"), the Instruction of the Bank of Russia of December 5, 2013 No. 147-I "About procedure for conducting checks of credit institutions (their branches) by authorized representatives of the Central bank of the Russian Federation (Bank of Russia)", registered by the Ministry of Justice of the Russian Federation on February 21, 2014 No. 31391 ("the Bulletin of the Bank of Russia" of March 13, 2014 No. 23-24) (further - the Instruction of the Bank of Russia No. 147-I) 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 January 24, 2014 No. 2) establish procedure for the organization of inspection activities of the Bank of Russia.

Chapter 1. General provisions

1.1. Action of this Instruction extends to activities of structural divisions of the Bank of Russia: structural divisions of central office of the Bank of Russia and territorial offices of the Bank of Russia, including head departments of the Bank of Russia and departments operating as a part of head departments of the Bank of Russia, departments - national banks (further in case of joint mentioning - territorial offices of the Bank of Russia), and also the bank clerks of Russia who are directly performing inspection activities of the Bank of Russia and participating in these activities.

1.2. Inspection activities of the Bank of Russia - component of bank regulation and banking supervision which includes direct (with exit to the place) conducting checks of credit institutions, including structural divisions of credit institutions (head offices of credit institutions, separate divisions of credit institutions (representations and branches of credit institutions) and internal structural divisions of credit institutions (their branches) (further in case of joint mentioning - credit institutions (their branches), and their organizational, information, methodical and other support.

Direct conducting checks of credit institutions (their branches) is performed by authorized representatives (employees) of the Bank of Russia (further - authorized representatives of the Bank of Russia), namely:

employees of inspection divisions of the Bank of Russia (The main inspection of the Bank of Russia (further - the Main inspection), including the structural divisions of the Main inspection performing inspection activities of the Bank of Russia in the territory of one or several federal districts of the Russian Federation (further - interregional inspections), and the inspectorates for subjects of the Russian Federation which are their part (further - regional inspections) (further in case of joint mentioning - inspection divisions of the Bank of Russia);

Full text available with active License only!

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 38000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.