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Ministry of Justice

Russian Federation

On December 7, 2023 No. 76313

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 7, 2023 No. 831-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, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative, and also the citizens applying for the specified positions, 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)", 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", 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 October 27, 2023 No. PSD-41) 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, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative and also the citizens applying for the specified positions, observance of the restrictions, prohibitions and requirements established for the purpose of anti-corruption and procedure of control of compliance of expenses of bank clerks of Russia to whom the obligation is assigned to represent to the Bank of Russia of the data on the expenses, expenses of their spouses (spouses) and minor children to the income of bank clerks of Russia and their spouse (spouses), and also control of compliance of expenses of financial representatives in spheres of financial services, the head of service of ensuring activities of the financial representative, their spouses (spouses) and minor children to the income of financial representatives in spheres of financial services and their spouses (spouses).

Chapter 1. General provisions

1.1. This Provision determines procedure of the following events:

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 the bank clerks of Russia 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" (further - the List), financial representatives in spheres of financial services (further - financial representatives) and the head of service of ensuring activities of the financial representative within three years preceding receipt of information which was the basis for implementation of check, the restrictions, prohibitions and requirements established for the purpose of anti-corruption (further - requirements to office behavior);

control of compliance of expenses of the bank clerks of Russia holding the positions included in the List, expenses of their spouses (spouses) and minor children to the income of bank clerks of Russia and their spouse (spouses) and also control of compliance of expenses of financial representatives, the head of service of ensuring activities of the financial representative, their spouses (spouses) and minor children to the income of financial representatives, the head of service of ensuring activities of the financial representative and their spouses (spouses) (further - control of expenses).

1.2. The data provided are subject to the check provided by the paragraph the second Item 1.1 of this provision:

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