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INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 23, 2016 No. 4106-U

About procedure for voluntary conveyance of credit stories in bureau of credit histories on competitive basis

(as amended of the Instruction of the Central bank of the Russian Federation of 04.12.2020 No. 5649-U)

This Instruction according to article 12 of the Federal Law of December 30, 2004 No. 218-FZ "About credit stories" (The Russian Federation Code, 2005, No. 1, Art. 44; No. 30, Art. 3121; 2007, No. 31, Art. 4011; 2011, No. 15, Art. 2038; No. 27, Art. 3880; No. 29, Art. 4291; No. 49, Art. 7067; 2013, No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 26, Art. 3395; 2015, No. 27, Art. 3945; 2016, No. 1, Art. 47; No. 26, of the Art. 3880) (further - the Federal Law "About Credit Stories") establishes procedure for voluntary conveyance of credit stories in bureau of credit histories on competitive basis.

Chapter 1. General provisions

1.1. Competition is held in cases, the stipulated in Article 12 Federal Laws "About Credit Stories".

1.2. The bureaus of credit histories included in the state register of bureau of credit histories have exclusive right on participation in tender (further - Bureau).

Only qualified Bureaus have the participation right in tender on transfer of credit stories of qualified Bureau.

1.3. The Bank of Russia on behalf of the contest committee holds competition no later than two months from the date of transfer of credit stories on storage in the Central catalog of credit stories (further - TsKKI).

1.4. The payment for participation in tender is not levied.

1.5. All credit stories received by TsKKI from one bureau of credit histories are exposed on tender by single lot.

Chapter 2. Preparation for voluntary conveyance of credit stories in Bureau on competitive basis

2.1. By preparation for carrying out tender the authorized structural division of the Bank of Russia prepares the administrative act of the Bank of Russia signed by the First Deputy Chairman of the Bank of Russia (the vice-chairman of the Bank of Russia) which is directly coordinating and controlling work of this structural division in which determines:

start and end dates of order taking for participation in tender on voluntary conveyance of credit stories (further - the request) and the documents attached to them;

date of summing up order taking and determination of participants of tender (no later than 5 calendar days from the date of the end of order taking);

date of tender, leading of its results and determination of the winner of tender;

structure of the contest committee in number of at least three people.

The term of order taking and the documents attached to them constitutes at least 15 calendar days.

2.2. The contest committee at least in 30 calendar days prior to day of carrying out tender directs by mail the Bureaus of the invitation for participation in tender (further - invitations) containing information determined by paragraphs the second - the fourth Item 2.1 of this Instruction, and also the following data:

information on tender subject (full trade name of bureau of credit histories which credit stories are exposed on tender, the main characteristics of subject of tender, including quantity of credit stories of subjects of credit stories - physical persons and subjects of credit stories - legal entities, the list of sources of forming of credit stories);

date, time and procedure for acquaintance with documentation characterizing tender subject;

the list of documents according to Item 2.4 of this Instruction which shall be attached to the request, and requirements to their registration;

contact information (including the address and phone) the contest committee.

2.3. Date of tender can be transferred by the contest committee at any time, but not later than 30 calendar days about day of carrying out tender.

If by the time of decision making about transfer of date of tender by the contest committee invitations in Bureau were distributed, the contest committee informs Bureau on the made decision no later than 5 calendar days from the date of adoption of this decision.

2.4. In the invitation sent to each Bureau the following list of documents which shall be attached to the request is specified:

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