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PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 11, 2016 No. 538-P

About territorial offices of the Bank of Russia

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, the Art. 23, the Art. 46) 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 April 4, 2016 No. 9) determine legal status of territorial office of the Bank of Russia, its task and function.

Section I. General provisions

Chapter 1. Legal status, tasks and powers of territorial office of the Bank of Russia

1.1. Territorial office of the Bank of Russia (further - territorial office) - the separate division of the Bank of Russia performing part of its functions in the territory of the subject (subjects) of the Russian Federation and entering single centralized system of the Bank of Russia with vertical management structure. The territorial office has no status of the legal entity.

The territorial office performs the activities according to the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", other legal acts of the Russian Federation, this Provision, other normative and other acts of the Bank of Russia.

1.2. Creation, reorganization and liquidation of territorial office, structural and other divisions as a part of territorial office are performed based on the solution of the Board of directors of the Bank of Russia.

1.3. Territorial offices are head departments of the Central bank of the Russian Federation, department of the Central bank of the Russian Federation, department and department - national banks of head departments of the Central bank of the Russian Federation, except for the departments of Head department of the Central bank of the Russian Federation across Central Federal District Moscow located in the city of Moscow.

Head department of the Central bank of the Russian Federation - the separate division of the Bank of Russia performing part of its functions in the region uniting the territories of several subjects of the Russian Federation including in the subject of the Russian Federation which is the place of its stay.

Department of the Central bank of the Russian Federation - the separate division of the Bank of Russia performing part of its functions in the territory of the subject of the Russian Federation.

Department, department - national bank of head department of the Central bank of the Russian Federation - the separate division of the Bank of Russia operating as a part of head department of the Central bank of the Russian Federation and performing part of functions of the Bank of Russia in the territory of the subject (subjects) of the Russian Federation.

1.4. Tasks of territorial office are participation in carrying out single state monetary policy, development and strengthening of bank system of the Russian Federation, the organization of cash circulation, ensuring stability and development of national payment system, and also development and ensuring stability of functioning of the financial market of the Russian Federation in the subject (subjects) of the Russian Federation.

1.5. Territorial office within the powers conferred to it independently in the activities from federal bodies of the government, public authorities of subjects of the Russian Federation and local government bodies.

1.6. The territorial office has no right to make decisions of normative nature and to issue bank guarantees and guarantees, bill and other obligations without the permission of the Board of directors of the Bank of Russia.

1.7. The territorial office performs transactions with money in currency of the Russian Federation, at the request of management of the Bank of Russia can perform account transactions in foreign currency and precious metals.

1.8. The territorial office is the participant of calculations transferring money within payment system of the Bank of Russia and has bank identification code if other is not established by the Bank of Russia.

1.9. The territorial office interacts and represents the Bank of Russia in the relations with territorial authorities of federal bodies of the government, public authorities of the subject (subjects) of the Russian Federation, local government bodies, mass media, legal entities and physical persons.

1.10. As a part of head department of the Central bank of the Russian Federation are effective: departments, departments - national banks of head department of the Central bank of the Russian Federation; payment processing centers of the Bank of Russia, cash centers of the Bank of Russia, Interregional storage; the centers of internal audit of service of the chief auditor of the Bank of Russia (further - the centers of internal audit); divisions of social appointment.

The structure of head department of the Central bank of the Russian Federation includes managements, departments, sectors, other structural divisions.

As a part of Head department of the Central bank of the Russian Federation across Central Federal District Moscow the departments located in the city of Moscow which are not territorial offices are also effective.

1.11. The head department of the Central bank of the Russian Federation will organize, coordinates and controls activities of the departments which are its part, departments - national banks of head department of the Central bank of the Russian Federation, payment processing centers of the Bank of Russia, the cash centers of the Bank of Russia, Interregional storage, divisions of social appointment and has the right:

determine separate powers of departments, departments - national banks of head department of the Central bank of the Russian Federation, and also the functions performed by them by the edition of organizational and administrative documents within the powers provided to head department of the Central bank of the Russian Federation;

establish procedure for realization by departments, departments - national banks of head department of the Central bank of the Russian Federation of the conferred powers;

establish procedures, forms and methods managerial, analytical and other types of control concerning departments, departments - national banks of head department of the Central bank of the Russian Federation.

1.12. The structure of department of the Central bank of the Russian Federation includes departments, sectors, other structural divisions.

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