It is registered
Ministry of Justice
Russian Federation
On December 12, 2019 No. 56779
of October 1, 2019 No. 696-P
About procedure for selection of actuaries for conducting checks of not credit financial credit institutions at the request of the Bank of Russia
Based on part three of 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; 2019, No. 29, of the Art. 3857) this Provision establishes procedure for selection of actuaries for conducting checks of not credit financial credit institutions at the request of the Bank of Russia.
1.1. Participation of the actuary in selection of actuaries for conducting checks of not credit financial credit institutions at the request of the Bank of Russia (further - selection) is voluntary.
1.2. Interaction of the Bank of Russia and actuaries during selection is performed electronically according to the Instruction of the Bank of Russia of November 3, 2017 No. 4600-U "About order of interaction of the Bank of Russia with credit institutions, not credit financial credit institutions and other participants of information exchange when using of information resources of the Bank of Russia, including private office by them", the registered Ministry of Justice of the Russian Federation on January 11, 2018 No. 49605.
The actuary in case of the direction of information through private office shall specify in the field "Cover letter" of the word "Selection of Actuaries for Conducting Check of Not Credit Financial Credit Institution".
1.3. The documents submitted by the actuary during selection shall be constituted in Russian and are signed by the actuary.
The translation into Russian, attested (certified) according to the procedure, stipulated by the legislation the Russian Federation shall be applied to the documents constituted in foreign language.
1.4. The mode of processing and use by the Bank of Russia and actuaries of information containing in the documents constituted in connection with selection shall provide its confidentiality.
1.5. The actuary who submitted during selection to the Bank of Russia the documents containing false information is not allowed to participation in selections within two years from the date of their representation.
2.1. The Bank of Russia shall report about the beginning of selection by placement of the information message about carrying out selection on the official site on the Internet.
2.2. The information message about carrying out selection shall contain:
type (types) of activities of not credit financial credit institution by which it will be performed;
requirements to actuaries, stipulated in Item 2.3 this provision;
procedure for submission by actuaries to the Bank of Russia of applications for participation in selection (further - the request), including requirements to execution of requests, and the term of their submission to the Bank of Russia.
2.3. For participation in selection the actuary shall conform to the following requirements.
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The document ceased to be valid since November 17, 2022 according to Item 5.2 of the Provision of the Central bank of the Russian Federation of September 21, 2022 No. 804-P