PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 2, 2025 No. 857-P

About cases and procedure for conducting checks of activities of temporary administration by the Bank of Russia for management of credit institution, temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of foreign insurance company, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license, and the direction by the Bank of Russia of the instruction about elimination of the violations revealed by the Bank of Russia during check of activities of temporary administration for management of credit institution, the temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license and also about procedure for the direction the Bank of Russia of the requirement about replacement of the representative of the "Deposit Insurance Agency" state corporation in temporary administration of foreign bank

This Provision based on the subitem 7 of Item 1 of Article 4. 1, paragraph two of Item 6 of article 33.6 of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation", parts fourteen, the fifteenth and seventeenth article 23.8 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ), item 4 of Article 180, of paragraph two of Item 9 of Article 183.15-1, of paragraph one of Item 10 of article 183.26-1, of article 184.16 and Item 1 of article 189.42-1 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" establishes:

cases and procedure for conducting checks of activities of temporary administration by the Bank of Russia for management of credit institution, the temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of foreign insurance company, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license;

cases and procedure for the direction the Bank of Russia of temporary administration on management of the credit institution operating after response at credit institution of the license for banking operations (including in case of assignment of functions of temporary administration on management of credit institution on the "Deposit Insurance Agency" state corporation according to Item 2 of article 189.32 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)", in case of assignment of functions of temporary administration on bank management on "Managing Company of Fund of Consolidation of Banking Sector" limited liability company or the "Deposit Insurance Agency" state corporation according to Item 8 of article 189.51 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)"), instructions about elimination of violations of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations revealed by the Bank of Russia during check of activities of temporary administration for management of the credit institution operating after revocation of license;

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