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Ministry of Justice

Russian Federation

On September 4, 2015 No. 38795

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 7, 2015 No. 484-P

About the commissions on observance of requirements to office behavior of bank clerks of Russia and settlement of conflicting interests

(as amended of the Instruction of the Central bank of the Russian Federation of 28.04.2017 No. 4361-U)

This Provision according to 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. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 14, the Art. 1997) (further - the Federal Law of July 10, 2002 No. 86-FZ) and based on 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 31, 2015 No. 23) determine procedure for forming and activities of the commissions on observance of requirements to office behavior of bank clerks of Russia and to settlement of conflicting interests.

Chapter 1. General provisions

1.1. The commissions on observance of requirements to office behavior of bank clerks of Russia and settlement of conflicting interests (further - the commissions) are formed in:

central office of the Bank of Russia;

Department of field organizations (for field organizations of the Bank of Russia);

territorial offices of the Bank of Russia;

Autocompany of the Bank of Russia, Recreation facility of Zvenigorodk of the Central Bank of the Russian Federation, Plant of public catering of the Central Bank of the Russian Federation, Medical center of the Bank of Russia, Multi-profile medical center of the Bank of Russia, Interregional center of information processing of the Bank of Russia, Improving merging "Solar Town" of the Central Bank of the Russian Federation, Technological center "Nudol" of the Bank of Russia, Economic and operational management of the Bank of Russia.

The commissions in the activities are not accountable each other and independent in decision making.

1.2. The commissions in the activities are guided by the Constitution of the Russian Federation, the Federal Laws, other regulatory legal acts of the Russian Federation, this Provision, normative and other acts of the Bank of Russia.

For the purposes of this provision the term "conflict of interest" is used in the value established by the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" (The Russian Federation Code, 2008, No. 52, Art. 6228; 2011, No. 29, Art. 4291; No. 48, Art. 6730; 2012, No. 50, Art. 6954; No. 53, Art. 7605; 2013, No. 19, Art. 2329; No. 40, Art. 5031; No. 52, Art. 6961; 2014, No. 52 Art. 7542).

1.3. The commissions are created for the purpose of assistance to management of the Bank of Russia, to structural divisions of central office of the Bank of Russia, territorial offices and other divisions of the Bank of Russia:

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