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The document ceased to be valid since December 25, 2023 according to Item 6.2 of the Provision of the Central bank of the Russian Federation of November 7, 2023 No. 831-P

It is registered

Ministry of Justice

Russian Federation 

On January 18, 2023 No. 72034

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 3, 2022 No. 807-P

About procedure for conducting checks of reliability and completeness of data on the income, about the property and obligations of property nature represented to the Bank of Russia by bank clerks of Russia and financial representatives in spheres of financial services, observance of the restrictions, prohibitions and requirements established for the purpose of anti-corruption and procedure of control of expenses

Based on article 90.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" <1>, part Items 1.1 and 2.1 1, parts 7 and 7.3 of Article 8, parts 2 of article 8.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" <2>, article 5 of the Federal Law of December 3, 2012 No. 230-FZ "About control of compliance of expenses of persons replacing the state positions, and other persons to their income"> and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of September 16, 2022 No. PSD-57) this Provision establish procedure for conducting checks of reliability and completeness of data on the income, about the property and obligations of property nature provided to the Bank of Russia by bank clerks of Russia and financial representatives in spheres of financial services, observance of restrictions, prohibitions and requirements established for the purpose of anti-corruption, and procedure of control of compliance of expenses of persons holding the positions included in the list approved by the Board of directors of the Bank of Russia according to Item 1.1 of part 1 of article 8 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption", expenses of their spouses (spouses) and minor children to the income of persons and their spouses (spouses) and also control of compliance of expenses of financial representatives in spheres of financial services, their spouses (spouses) and minor children to the income of financial representatives in spheres of financial services and their spouses (spouses).

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<1> Russian Federation Code, 2002, No. 28, Art. 2790; 2012, No. 50, Art. 6954.

<2> Russian Federation Code, 2008, No. 52, Art. 6228; 2012, No. 50, Art. 6954; 2017, No. 15, Art. 2139; 2018, No. 24, Art. 3400; 2022, No. 1, Art. 40.

<3> Russian Federation Code, 2012, No. 50, Art. 6953; 2022, No. 1, Art. 40.

Chapter 1. General provisions

1.1. This Provision determines procedure:

checks of reliability and completeness of the data on the income, on property and obligations of property nature provided to the Bank of Russia;

checks of observance by bank clerks of Russia and financial representatives in spheres of financial services (further - financial representatives) within three years preceding receipt of information which was the basis for implementation of check of observance of the restrictions, prohibitions and requirements established for the purpose of anti-corruption (further - requirements to office behavior);

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