Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On October 10, 2022 No. 70451

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 20, 2022 No. 6122-U

About procedure for appointment of authorized representatives of the Bank of Russia in credit institutions in case, stipulated in Item 7 parts one of article 76 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)", implementation and termination of the activities by them

This Instruction based on part eight of article 76 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <1> establishes procedure for appointment of authorized representatives of the Bank of Russia in credit institutions in case, stipulated in Item 7 parts one of article 76 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <2>, implementation and the termination of the activities by them.

--------------------------------

<1> Russian Federation Code, 2002, No. 28, Art. 2790; 2013, No. 27, Art. 3476.

<2> Russian Federation Code, 2002, No. 28, Art. 2790; 2013, No. 27, Art. 3476.

1. Decisions on need of appointment of authorized representatives of the Bank of Russia in credit institutions are made by the Chairman of the Bank of Russia or Committee of banking supervision of the Bank of Russia based on the provided structural divisions of the Bank of Russia exercising supervision of activities of credit institutions, information on credit institutions, including on their financial condition and provision in the federal and regional markets of banking services which was received by the Bank of Russia on analysis results of the reporting of credit institutions, materials of checks of credit institutions and other information on activities of credit institutions.

Decisions on need of appointment of authorized representatives of the Bank of Russia in credit institutions are made within 20 working days from the date of provision of the specified information.

Decisions of the Chairman of the Bank of Russia on need of appointment of authorized representatives of the Bank of Russia in credit institutions are drawn up by the administrative act of the Bank of Russia. Decisions of Committee of banking supervision of the Bank of Russia on need of appointment of authorized representatives of the Bank of Russia in credit institutions are drawn up by the minutes of Committee of banking supervision of the Bank of Russia.

In credit institution one authorized representative of the Bank of Russia or several authorized representatives of the Bank of Russia can be appointed (further - group of authorized representatives of the Bank of Russia).

2. The decision on appointment of the bank clerk of Russia the authorized representative of the Bank of Russia (about appointment of bank clerks of Russia members of group of authorized representatives of the Bank of Russia) (further - appointment of the authorized representative of the Bank of Russia (group of authorized representatives of the Bank of Russia) in credit institution is drawn up by the administrative act of the Bank of Russia which is prepared by the structural division of the Bank of Russia exercising supervision of activities of credit institution and is signed by the Chairman of the Bank of Russia if the decision on need of appointment of the authorized representative of the Bank of Russia (group of authorized representatives of the Bank of Russia) is made by the Chairman of the Bank of Russia, or the chairman of Committee of banking supervision of the Bank of Russia (in its absence - the vice-chairman of Committee of banking supervision of the Bank of Russia, its replacing) if such decision is made by Committee of banking supervision of the Bank of Russia.

2.1. The administrative act of the Bank of Russia of appointment of the authorized representative of the Bank of Russia (group of authorized representatives of the Bank of Russia) in credit institution shall be issued no later than three working days from the date of decision making about need of appointment of the authorized representative of the Bank of Russia (group of authorized representatives of the Bank of Russia) in credit institution in time.

2.2. The administrative act of the Bank of Russia of appointment of the authorized representative of the Bank of Russia (group of authorized representatives of the Bank of Russia) in credit institution shall contain the provisions provided by paragraphs the second - the fifth Item 1.9 of the Instruction of the Bank of Russia of February 9, 2009 No. 2182-U "About procedure for appointment of authorized representatives of the Bank of Russia in the cases provided by Items 1 - 6 parts one of article 76 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)", implementation by them of activities and the termination of implementation of the activities by them" <1> (further - the Instruction of the Bank of Russia No. 2182-U).

--------------------------------

<1> It is registered by the Ministry of Justice of the Russian Federation on February 18, 2009, registration No. 13381, with the changes made by the Instruction of the Bank of Russia of November 25, 2013 No. 3123-U (it is registered by the Ministry of Justice of the Russian Federation on December 24, 2013, registration No. 30752).

2.3. Along with appointment of the authorized representative of the Bank of Russia (group of authorized representatives of the Bank of Russia) the administrative act of the Bank of Russia of appointment of the authorized representative of the Bank of Russia (group of authorized representatives of the Bank of Russia) in credit institution it is appointed (are appointed) the employee (employees) of the Bank of Russia which (which) in the period of temporary absence of the authorized representative of the Bank of Russia (authorized representatives of the Bank of Russia) will be will be performed by its obligations.

2.4. In case of decision making about appointment in credit institution of group of authorized representatives of the Bank of Russia in the administrative act of the Bank of Russia of appointment of group of authorized representatives of the Bank of Russia in credit institution the head of group of authorized representatives of the Bank of Russia shall be determined.

3. Employees of the structural divisions of the Bank of Russia exercising supervision of activities of the credit institutions including exercising supervision in the sphere of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction are appointed authorized representatives of the Bank of Russia (except for the serving inspection divisions of the Bank of Russia).

3.1. Bank clerks of Russia whom it is supposed to appoint authorized representatives of the Bank of Russia and also appointed authorized representatives of the Bank of Russia according to this Instruction, shall conform to requirements, stipulated in Item 1.5 Instructions of the Bank of Russia No. 2182-U.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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 50000 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.
More about search system

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.