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Ministry of Justice

Russian Federation

On June 25, 2019 No. 55032

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 29, 2019 No. 5154-U

About requirements to procedure and form of submission to the Bank of Russia of the notification on expected election (appointment) of officials of the organizer of trade and the clearing organization

This Instruction based on part 10 of article 6 of the Federal Law of November 21, 2011 No. 325-FZ "About the organized biddings" (The Russian Federation Code, 2011, No. 48, Art. 6726; 2012, No. 53, Art. 7607; 2013, No. 30, Art. 4084; No. 51, Art. 6699; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 47, Art. 48; No. 27, Art. 4225; 2017, No. 30, Art. 4456; 2018, No. 24, Art. 3399; No. 32, Art. 5103; No. 53; the Art. 8440) (further - the Federal Law of November 21, 2011 No. 325-FZ), parts 9 of article 6 of the Federal Law of February 7, 2011 No. 7-FZ "About clearing, clearing activities and the central partner" (The Russian Federation Code, 2011, No. 7, Art. 904; No. 48, Art. 6728; No. 49, Art. 7040, Art. 7061; 2012, No. 53, Art. 7607; 2013, No. 30, Art. 4084; 2014, No. 11, Art. 1098; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 1, Art. 23, Art. 47; 2017, No. 30, Art. 4456; 2018, No. 24, Art. 3399; No. 31, Art. 4861; No. 32, Art. 5103; No. 53, of the Art. 8440) (further - the Federal Law of February 7, 2011 No. 7-FZ) determines requirements to procedure and form of submission to the Bank of Russia of the notification on expected election (appointment) of officials of the organizer of trade and the clearing organization.

1. For receipt of prior consent of the Bank of Russia to election (appointment) of person to the position specified in part 9 of article 6 of the Federal Law of November 21, 2011 to No. 325-FZ (specified in part 8 of article 6 of the Federal Law of February 7, 2011 to No. 7-FZ) (further - the position requiring coordination), the organizer of trade (the clearing organization) shall (shall) provide to the Bank of Russia the notification on expected election (appointment) of the specified person to position (further - the notification on election (appointment).

2. The following documents are attached to the notification on election (appointment).

2.1. Passport (other identity document) of the candidate.

2.2. The documents confirming data on education and qualification of the candidate, and in case of receipt of education by him outside the Russian Federation - the certificate on recognition of foreign education and (or) foreign qualification in the territory of the Russian Federation issued by the federal executive body performing functions on control and supervision in education according to article 107 of the Federal Law of December 29, 2012 No. 273-FZ "About education in the Russian Federation" (The Russian Federation Code, 2012, No. 53, Art. 7598; 2013, No. 19, Art. 2326; No. 23, Art. 2878; No. 27, Art. 3462; No. 30, Art. 4036; No. 48, Art. 6165; 2014, No. 6, Art. 562, Art. 566; No. 19, Art. 2289; No. 22, Art. 2769; No. 23, Art. 2930, Art. 2933; No. 26, Art. 3388; No. 30, Art. 4217, Art. 4257, Art. 4263; 2015, No. 1, Art. 42, Art. 53, Art. 72; No. 18, Art. 2625; No. 27, Art. 3951, Art. 3989; No. 29, Art. 4339, Art. 4364; No. 51, Art. 7241; 2016, No. 1, Art. 8, Art. 9, Art. 24, Art. 72, Art. 78; No. 10, Art. 1320; No. 23, Art. 3289, Art. 3290; No. 27, Art. 4160, Art. 4219, Art. 4223, Art. 4238, Art. 4239, Art. 4245, Art. 4246, Art. 4292; 2017, No. 18, Art. 2670; No. 31, Art. 4765; No. 50, Art. 7563; 2018, No. 1, Art. 57; No. 9, Art. 1282; No. 11, Art. 1591; No. 27, Art. 3945, Art. 3953; No. 28, Art. 4152; No. 31, Art. 4860; No. 32, Art. 5110, Art. 5122, Art. 5130; No. 53, Art. 8423; 2019, No. 10, Art. 887; "The official Internet portal of legal information" (www.pravo.gov.ru), on May 1, 2019). The specified certificate the organizer of trade and the clearing organization is not submitted if the education document and (or) about qualification of the candidate is issued by the foreign educational organization included in the list of the foreign educational organizations which issue education documents and (or) about the qualifications recognized in the Russian Federation or the foreign educational organization which is in the territory of foreign state with which the Russian Federation signs the agreement on mutual recognition and equivalence of education documents and (or) on qualification.

2.3. The service record and (or) other documents containing data on labor activity of the candidate including data on labor activity in combination.

2.4. The document determining the right to implementation of labor activity in the territory of the Russian Federation (if the candidate is not citizen of the Russian Federation and has nationality (citizenship) of foreign state or is stateless person).

2.5. The documents confirming availability at the candidate of the working experience conforming to requirements of item 4 of the Qualification requirements and requirements to working experience of persons specified regarding the 2nd article 6 of the Federal Law of 07.02.2011 No. 7-FZ "About clearing and clearing activities", parts 2 of article 6 of the Federal Law of 21.11.2011 No. 325-FZ "About the organized biddings", approved by the order of FFMS of Russia of October 4, 2012 No. 12-84/pz-n "About approval of Qualification requirements and requirements to working experience of faces specified regarding the 2nd article 6 of the Federal Law of 07.02.2011 No. 7-FZ "About clearing and clearing activities", parts 2 of article 6 of the Federal Law of 21.11.2011 No. 325-FZ "About the organized biddings", the registered Ministry of Justice of the Russian Federation on November 22, 2012 to No. 25892 (further - Qualification requirements and requirements to working experience).

2.6. The questionnaire of the candidate (recommended sample is given in appendix to this Instruction) containing the following data:

the name of the position requiring coordination;

surname, name and middle name (the last - in the presence);

birth date and birth place;

registration address at the place of residence;

passport details (other identity document);

insurance number of the individual ledger account (in the presence);

identification taxpayer number (in the presence);

data on availability of criminal record and (or) the fact of criminal prosecution or on the termination of criminal prosecution for the crimes in the sphere of economic activity or crime against the government provided by the Criminal Code of the Russian Federation (The Russian Federation Code, 1996, No. 25, Art. 2954; 2019, No. 17, Art. 2028);

data on recognition of the candidate by Arbitration Court by insolvent (bankrupt);

data on appointment to the candidate of administrative punishment in the form of disqualification concerning which the term during which the candidate is considered subjected to administrative punishment in the form of disqualification did not expire;

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