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Ministry of Justice

Russian Federation

On June 26, 2015 No. 37794

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 15, 2015 No. 3673-U

About the List of positions of heads in not credit financial credit institutions which to occupy without the consent of the Board of directors of the Bank of Russia or National financial council by the bank clerk of Russia it is forbidden within two years after dismissal from the Bank of Russia if separate functions of supervision or control of such organizations directly belonged to their service duties

1. According to Item 2 parts three and part four of article 90 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (Meeting, legislations of the Russian Federation, 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) are established by this Instruction the List of positions of heads in not credit financial credit institutions which to occupy without the consent of the Board of directors of the Bank of Russia or National financial council by the bank clerk of Russia it is forbidden within two years after dismissal from the Bank of Russia if separate functions of supervision or control of such organizations directly belonged to their service duties (appendix to this Instruction).

2. This Instruction is subject to official publication in "the Bulletin of the Bank of Russia" and becomes effective since August 17, 2015.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix

to the Instruction of the Bank of Russia of June 15, 2015 No. 3673-U "About the List of positions of heads in not credit financial credit institutions which to occupy without the consent of the Board of directors of the Bank of Russia or National financial council by the bank clerk of Russia has enough within two years after dismissal from the Bank of Russia if separate functions of supervision or control of such organizations directly belonged to their service duties"

The list of positions of heads in not credit financial credit institutions which to occupy without the consent of the Board of directors of the Bank of Russia or National financial council by the bank clerk of Russia it is forbidden within two years after dismissal from the Bank of Russia if separate functions of supervision or control of such organizations directly belonged to their service duties

Board member (supervisory board)

Sole executive body

Deputy of sole executive body (member of collegiate executive body), except for deputy of sole executive body (member of collegiate executive body) for internal control

Chief accountant

Deputy chief accountant

Head of branch of not credit financial credit institution

Chief accountant of branch of not credit financial credit institution

 

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