PRESIDENTIAL DECREE OF THE RUSSIAN FEDERATION

of May 13, 2019 No. 217

About measures for realization of separate provisions of the Federal Law "About the Representative for the Rights of Consumers of Financial Services"

Due to the adoption of the Federal Law of June 4, 2018 "About the representative for the rights of consumers of financial services" and according to the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" I decide No. 123-FZ:

1. Approve the enclosed Regulations on representation by the citizen applying for replacement of position of the chief financial representative and person replacing the specified position, data on the income, on property and obligations of property nature, on the income, on property and obligations of property nature of the of the spouse (spouse) and minor children.

2. Bring in the Presidential decree of the Russian Federation of May 19, 2008 No. 815 "About measures for anti-corruption" (The Russian Federation Code, 2008, No. 21, Art. 2429; 2010, No. 27, Art. 3446; 2012, No. 32, Art. 4481; 2013, No. 14, Art. 1670; 2014, No. 7, Art. 672; 2017, No. 42, the Art. 6137) change, having added the subitem "an" of Item 7 with the paragraph of the following content:

"considers applications of person replacing position of the chief financial representative for impossibility for the objective reasons to provide data on the income, on property and obligations of property nature of the of the spouse (spouse) and minor children;".

3. Bring in the Regulations on procedure for consideration by presidium of Russian President's Council for Countering Corruption of the questions concerning observance of requirements to office (official) behavior of persons, replacing the state positions of the Russian Federation and separate positions of the Federal State Service, and settlement of conflicting interests, and also some addresses of citizens, approved by the Presidential decree of the Russian Federation of February 25, 2011 No. 233 "About some questions of the organization of activities of presidium of Russian President's Council for Countering Corruption" (The Russian Federation Code, 2011, No. 9, Art. 1223; 2013, No. 14, Art. 1670; No. 28, Art. 3813; No. 49, Art. 6399; 2015, No. 52, Art. 7588; 2017, No. 39, Art. 5682; No. 42, Art. 6137), following changes:

a) add Item 1 with the subitem "d" of the following content:

"e) statements of person replacing position of the chief financial representative for impossibility for the objective reasons to provide data on the income, on property and obligations of property nature of the of the spouse (spouse) and minor children.";

b) in paragraph three of the subitem "b" of Item 2 of the word "in the subitem "a.1" Item of 1 this provision, or position of the ataman of army Cossack society" shall be replaced with words "in subitems "a.1", "" and "d" Item of 1 this provision";

c) in paragraph one of Item 4.1 of the word "in the subitem "a.1" Item of 1 this provision, or position of the ataman of army Cossack society" shall be replaced with words "in subitems "a.1", "" and "d" Item of 1 this provision";

d) state Item 6 in the following edition:

"6. The responsible secretary of presidium provides preparation of the questions submitted for meeting of presidium and also will organize informing members of presidium, person replacing the state position of the Russian Federation, position of the Federal State Service, position of the ataman of army Cossack society, position of the chief financial representative, or citizen about the questions included in the agenda of meeting of presidium, date, time and the venue of meeting not later than seven working days about day of meeting.";

e) state Item 12 in the following edition:

"12. At the meeting of presidium according to the procedure determined by the chairman of presidium explanations of person replacing the state position of the Russian Federation, position of the Federal State Service, position of the ataman of army Cossack society, position of the chief financial representative, or citizen are heard and the materials relating to the questions included in the agenda of meeting are considered. At meeting of presidium according to the petition of members of presidium, person replacing the state position of the Russian Federation, position of the Federal State Service, position of the ataman of army Cossack society, position of the chief financial representative or the citizen other persons can be heard and the materials provided by them are considered.";

e) in Item 16:

state the subitem "an" in the following edition:

"a) recognize that the reason of non-presentation by person replacing the state position of the Russian Federation, position of the Federal State Service, position of the ataman of army Cossack society, position of the chief financial representative of data on the income, on property and obligations of property nature of the of the spouse (spouse) and minor children is objective and valid;";

state the subitem "b" in the following edition:

"b) recognize that the reason of non-presentation by person replacing the state position of the Russian Federation, position of the Federal State Service, position of the ataman of army Cossack society, position of the chief financial representative of data on the income, on property and obligations of property nature of the of the spouse (spouse) and minor children is not valid. In this case the presidium recommends to person replacing the state position of the Russian Federation, position of the Federal State Service, position of the ataman of army Cossack society, position of the chief financial representative to take measures for submission of the specified data;";

add with the subitem "d" of the following content:

"e) recognize that the reason of non-presentation by person replacing position of the chief financial representative of data on the income, on property and obligations of property nature of the of the spouse (spouse) and minor children is biased and is evasion method from submission of the specified data. In this case the statement from the decision of presidium and the corresponding materials go to Management of the President of the Russian Federation concerning anti-corruption which notifies the Central bank of the Russian Federation on violation by person replacing position of the chief financial representative, requirements of the legislation on anti-corruption.";

g) state Item 18 in the following edition:

"18. In case of establishment of the committing by person fact by presidium replacing the state position of the Russian Federation, position of the Federal State Service, position of the ataman of army Cossack society, position of the chief financial representative, action (the failure to act fact) containing signs of administrative offense or actus reus, the responsible secretary of presidium at the request of the chairman of presidium sends information on making of the specified action (about failure to act) and the documents confirming such fact to bodies within which competence are initiation of proceedings about administrative offenses and consideration of messages on crimes.";

h) in Item 21:

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