INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 13, 2026 No. 7417-U

About modification of the Instruction of the Bank of Russia of September 17, 2025 No. 7169-U

Based on the subitem 7 of Item 1 of Article 4. 1, paragraph one of Item 3. 2, paragraph one of Item 6. 1, paragraph one of Item 7. 1, paragraphs two - the fifth Item 7.7 of article 32.1 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 two - the fourth, sixth article 11.1-2 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ), Item 2, paragraph one of Item 3. 1, paragraph one and the subitem 5 of Item 4, paragraphs two - the fifth Item 9 of article 6.2 of the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds", Item 9, the subitem 4 of Item 9. 1, paragraph one of Item 9. 2, paragraphs two - the fifth Item 9.6 of article 38 of the Federal Law of November 29, 2001 No. 156-FZ "About investment funds", Items 2 and 3 of part one of article 60 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", paragraphs two - the seventh Item 15 of article 1 of the Federal Law of December 10, 2003 No. 172-FZ "About modification and amendments in the Law of the Russian Federation "About the organization of insurance case in the Russian Federation" and recognition voided some legal acts of the Russian Federation", parts 1, of 3, of the 8th article 4.1-1 of the Federal Law of July 2, 2010 No. 151-FZ "About microfinancial activities and the microfinancial organizations", the paragraph of the fifth subitem "an" of Item 5 of article 1 of the Federal Law of July 23, 2013 No. 234-FZ "About introduction of amendments to the Law of the Russian Federation "About the organization of insurance case in the Russian Federation", paragraph two of the subitem "v", paragraph two of the subitem "d", paragraphs two and the eighteenth subitem "zh" of Item 3 of article 2 of the Federal Law of July 29, 2017 No. 281-FZ "About modification of separate legal acts of the Russian Federation regarding enhancement of mandatory requirements to founders (participants), governing bodies and officials of the financial organizations", the paragraph of the third subitem "zh" and paragraphs of third - the sixth subitem "o" of Item 6 of article 2 of the Federal Law of August 8, 2024 No. 256-FZ "About introduction of amendments to the Federal law "About Mutual Insurance" and separate legal acts of the Russian Federation", paragraphs two, the fourth - the sixth subitem "b" of Item 1 of article 47 of the Federal Law of December 28, 2024 No. 522-FZ "About introduction of amendments to the Federal Law "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" and separate legal acts of the Russian Federation":

1. Bring in the Instruction of the Bank of Russia of September 17, 2025 No. 7169-U "About qualification requirements to persons performing separate functions in the financial organizations about procedure for the direction of notifications in the Bank of Russia on position assignment (temporary fulfillment of duties on position), about dismissal (the termination of temporary fulfillment of duties on position) specified persons, forms of the specified notifications and the list of the documents attached to them, and also about evaluation procedure the Bank of Russia of compliance of specified persons to qualification requirements and requirements to goodwill" <1> following of change:

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<1> It is registered by the Ministry of Justice of the Russian Federation on November 11, 2025, registration No. 84136.

1.1. In word preamble "the paragraph of the third subitem "zh" of Item 3," shall be replaced with words "the paragraph of the third subitem "zh" and".

1.2. To add subitem 1.1.2 of Item 1.1 with paragraphs of the following content:

"implementation of functions of the official responsible for the organization of risk management system, the head (his deputy) of the separate structural division responsible for the organization of risk management system, the clearing organization, the organizer of trade lasting at least one year (for the head of service of risk management of non-bank credit institution - the central partner);

implementation of functions of the employee of the separate structural division responsible for the organization of risk management system, the clearing organization, the organizer of trade lasting at least two years (for the head of service of risk management of non-bank credit institution - the central partner);

implementation of functions of the controller, head (his deputy) of service of internal control, the internal auditor, head (his deputy) of service of internal audit of the clearing organization, the organizer of trade lasting at least two years (for the head of service of risk management of non-bank credit institution - the central partner);

implementation of functions of the employee of service of internal control, service of internal audit of the clearing organization, the organizer of trade lasting at least three years (for the head of service of risk management of non-bank credit institution - the central partner).".

1.3. To add subitem 1.2.2 of Item 1.2 with paragraphs of the following content:

"implementation of functions of the controller, head (his deputy) of service of internal control, the internal auditor, head (his deputy) of service of the internal audit, the official responsible for the organization of risk management system, the head (his deputy) of the separate structural division responsible for the organization of risk management system of the clearing organization, the organizer of trade lasting at least one year (for the head of service of internal audit, the head of internal control of non-bank credit institution - the central partner);

implementation of functions of the employee of service of internal control, service of the internal audit, separate structural division responsible for the organization of risk management system, the clearing organization, the organizer of trade lasting at least two years (for the head of service of internal audit, the head of internal control of non-bank credit institution - the central partner).".

1.4. In the column 3 appendices 2 words" (citizenship) according to the All-Russian qualifier of the countries of the world" shall be replaced with words 2 lines "(citizenship, the residence permit) according to the All-Russian qualifier of the countries of the world of all countries".

2. This Instruction 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 July 7, 2026 No. PSD-18) become effective after 10 days after day of its official publication, but not earlier than October 1, 2026.

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