PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 3, 2025 No. 862-P

About procedure for conducting checks of reliability and completeness of the data represented to the Bank of Russia in accordance with the legislation of the Russian Federation about anti-corruption 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 requirements to office behavior and procedure of control of expenses

This Provision based on Article 88 and part one of 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", parts 4 of 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", parts 3 of article 3.1 of the Federal Law of June 4, 2018 with 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 June 23, 2025 No. PSD-17) establish procedure for conducting checks of reliability and completeness of data, represented to the Bank of Russia in accordance with the legislation of the Russian Federation about anti-corruption 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 restrictions and prohibitions, requirements about prevention or about settlement of conflicting interests to represent the fulfillment of duties established for the purpose of anti-corruption by the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" and other Federal Laws and procedure of control of compliance of expenses of bank clerks of Russia to whom the obligation is assigned 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, the head of service of ensuring activities of the financial representative and their spouses (spouses).

Chapter 1. General provisions

1.1. This Provision determines procedure of the following events:

checks of reliability and completeness of data on the income, about the property and obligations of property nature provided to the Bank of Russia according to the procedure, established by the regulation of the Bank of Russia adopted based on part 2 of article 8 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption";

checks of observance by bank clerks of Russia, 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, restrictions and prohibitions, requirements about prevention or about settlement of conflicting interests, execution by them of the obligations established for the purpose of anti-corruption by the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" and other Federal Laws (further - requirements to office behavior);

checks of reliability and completeness of the data (in the part concerning prevention of corruption offenses) provided to the Bank of Russia by the citizens applying for positions of bank clerks of Russia, financial representatives and the head of service of ensuring activities of the financial representative;

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info