It is registered
Ministry of Justice
Russian Federation
On February 27, 2024 No. 77354
of January 19, 2024 No. 6675-U
About procedure for the message on emergence of personal interest in case of execution of job responsibilities which brings or can lead to conflict of interest, and taking measures to non-admission of any possibility of conflict of interest
This Instruction based on article 11.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption", parts 7.1 of article 3 of the Federal Law of June 4, 2018 No. 123-FZ "About the representative for the rights of consumers of financial services" 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 December 26, 2023 No. PSD-50) establish procedure for the message on emergence of personal interest by bank clerks of Russia, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative in case of execution of job responsibilities which bring or can lead to conflict of interest, and taking measures to non-admission of any possibility of conflict of interest.
1. Bank clerks of Russia, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative shall report about emergence of personal interest in case of execution of job responsibilities which brings or can lead to conflict of interest (further - personal interest) and to take measures for non-admission of any possibility of conflict of interest.
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The document ceased to be valid since January 4, 2026 according to Item 21 of the Instruction of the Central bank of the Russian Federation of November 13, 2025 No. 7242-U