INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 7, 2019 No. 5227-U

About cases, terms, procedure, structure and amount of provision by credit institution in the Bank of Russia of information which does not reveal, and also messages credit institution in the Bank of Russia about disclosure by credit institution in narrow structure and (or) amount of information which is subject to disclosure according to requirements of the Federal Law "About Banks and Banking Activity"

This Instruction based on part of the sixteenth article 8 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code: 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 8, Art. 775; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, Art. 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2317, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438, Art. 3477; No. 30, Art. 4084; No. 40, Art. 5036; No. 49, Art. 6336; No. 51, Art. 6683, Art. 6699; 2014, No. 6, Art. 563; No. 19, Art. 2311; No. 26, Art. 3379, Art. 3395; No. 30, Art. 4219; No. 40, Art. 5317, Art. 5320; No. 45, Art. 6144, Art. 6154; No. 49, Art. 6912; No. 52, Art. 7543; 2015, No. 1, Art. 37; No. 17, Art. 2473; No. 27, Art. 3947, Art. 3950; No. 29, Art. 4355, Art. 4357, Art. 4385; No. 51, Art. 7243; 2016, No. 1, Art. 23; No. 15, Art. 2050; No. 26, Art. 3860; No. 27, Art. 4294, Art. 4295; 2017, No. 14, Art. 2000; No. 18, Art. 2661, Art. 2669; No. 25, Art. 3596; No. 30, Art. 4456; No. 31, Art. 4754, Art. 4761, Art. 4830; 2018, No. 1, Art. 66; No. 18, Art. 2560, Art. 2576; No. 22, Art. 3043; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5100, Art. 5115; No. 49, Art. 7524; No. 53, Art. 8440; 2019, No. 6, Art. 463; No. 22, Art. 2661; No. 23, of the Art. 2921) (further - the Federal Law "About Banks and Banking Activity") establishes cases, terms, procedure, structure and amount of provision by credit institution in the Bank of Russia of information which does not reveal, and also messages credit institution in the Bank of Russia about disclosure by credit institution in narrow structure and (or) amount of information which is subject to disclosure according to requirements of the Federal Law "About Banks and Banking Activity".

1. The credit institution (parent credit institution of banking group) provides in the Bank of Russia information provided by Items 2 and 5 of this Instruction in cases of adoption of the decision to open the information which is subject to disclosure according to requirements of the Federal Law "About Banks and Banking Activity" in narrow structure and (or) amount (further - the decision to open in narrow structure and (or) amount information) established by it:

Instruction of the Bank of Russia of November 27, 2018 No. 4983-U "About forms, procedure and terms of disclosure by credit institutions of information on the activities", the registered Ministry of Justice of the Russian Federation on February 21, 2019 No. 53861 (further - the Instruction of the Bank of Russia No. 4983-U);

Instruction of the Bank of Russia of August 7, 2017 No. 4481-U "About rules and terms of disclosure by parent credit institutions of banking groups of information on the accepted risks, procedures of their assessment, risk management and the capital and about the financial instruments included in calculation of own means (capital) of banking group", the registered Ministry of Justice of the Russian Federation on November 1, 2017 in No. 48770 (further - the Instruction of the Bank of Russia No. 4481-U);

Instruction of the Bank of Russia of August 7, 2017 No. 4482-U "About form and procedure for disclosure by credit institution (parent credit institution of banking group) of information on the accepted risks, procedures of their assessment, risk management and the capital", the registered Ministry of Justice of the Russian Federation on November 1, 2017 No. 48769, on June 29, 2018 No. 51480, on February 21, 2019 No. 53860 (further - the Instruction of the Bank of Russia No. 4482-U);

Instruction of the Bank of Russia of December 14, 2017 No. 4645-U "About procedure and terms of disclosure by parent credit institutions of banking groups of consolidated financial statements", the registered Ministry of Justice of the Russian Federation on March 2, 2018 No. 50207 (further - the Instruction of the Bank of Russia No. 4645-U);

Instruction of the Bank of Russia of March 2, 2015 No. 3580-U "About submission of the financial reporting by credit institutions", the registered Ministry of Justice of the Russian Federation on April 3, 2015 No. 36725, on January 16, 2017 No. 45242, on April 23, 2019 No. 54488 (further - the Instruction of the Bank of Russia No. 3580-U).

2. In the cases specified in Item of 1 this Instruction, the credit institution (parent credit institution of banking group) sends to the Bank of Russia the message on the made decision to open in narrow structure and (or) amount information (further - the message on the made decision) which recommended sample is given in appendix 1 to this Instruction.

The parent credit institution of banking group reports in the Bank of Russia about the made decision to open in narrow structure and (or) amount information including containing in the reporting on the individual and consolidated basis in one message on the made decision.

The credit institution (parent credit institution of banking group) annually confirms the decision to open information in narrow structure and (or) amount and sends the message on the made decision to the Bank of Russia.

3. The message on the made decision goes credit institution (parent credit institution of banking group) to the Bank of Russia:

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