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Ministry of Justice

Russian Federation

On June 26, 2015 No. 37793

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 15, 2015 No. 3672-U

About procedure for provision by the Board of directors of the Bank of Russia of consent to the citizens holding positions which list is approved by the Board of directors of the Bank of Russia, on holding the posts of heads in the credit institutions, the organizations performing activities in the sphere of the financial markets, and also in not credit financial credit institutions

(as amended of the Instruction of the Central bank of the Russian Federation of 07.06.2023 No. 6441-U)

Chapter 1. General provisions

1.1. According to Items 1 and 2 of part three of article 90 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, the Art. 4, the Art. 37) and 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 1, 2015 No. 17) this Instruction establish procedure for provision by the Board of directors of the Bank of Russia (further - the Board of directors) consent to the citizens holding positions which list is approved by the Board of directors on holding the posts of heads in the credit institutions, the organizations performing activities in the sphere of the financial markets, and also in not credit financial credit institutions (further - the organizations) within two years after day of dismissal from the Bank of Russia if separate functions of supervision or control of these organizations belonged to their service duties.

1.2. This Instruction is applied to persons holding positions from among specified in appendix to this Instruction which addressed in the Board of directors for receipt of consent to holding the posts of heads in the organizations (further - candidates for position).

This specifying is not applied to persons holding positions from among specified in appendix to this Instruction which within two years from the date of dismissal carried out powers of board members of the Bank of Russia from the Bank of Russia.

Chapter 2. Procedure for consideration of the documents received from the candidates for position who left at own will central office and other divisions of the Bank of Russia

2.1. For receipt of consent of the Board of directors to holding the posts of heads in the organizations the candidate for position sends the following documents to the Bank of Russia:

the statement addressed to the Chairman of the Bank of Russia for provision by the Board of directors of consent to the holding the post in the organization constituted in any form and containing the name of position which is planned to be occupied full name of the organization in which holding the post is planned;

the copy of the identity document certified properly (in case of the changes of surname, name, middle name taking place after dismissal from the Bank of Russia copies of the documents confirming changes of surname, name, the middle names certified properly are represented);

the copy of the service record certified properly.

The documents received personally from the candidate for position or directed by mail are taken cognizance.

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