INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 14, 2017 No. 4352-U

About modification of the Instruction of the Bank of Russia of September 1, 2014 No. 156-I "About the organization of inspection activities of the Central bank of the Russian Federation (Bank of Russia) concerning not credit financial credit institutions and self-regulatory organizations of not credit financial credit institutions"

1. Bring in the Instruction of the Bank of Russia of September 1, 2014 No. 156-I "About the organization of inspection activities of the Central bank of the Russian Federation (Bank of Russia) concerning not credit financial credit institutions and self-regulatory organizations of not credit financial credit institutions" ("the Bulletin of the Bank of Russia" of September 9, 2014 No. 80, of August 17, 2016 No. 74) the following changes.

1.1. In Item 1.1:

in paragraph one of the word "1 - 4 and operation management" shall be replaced with words "1 and 3";

third after words of Russian Federation to add the paragraph with the words "and regulations of the Bank of Russia".

1.2. In Item 1.2:

subitem 1.2.2 after words "the Instruction of the Bank of Russia No. 151-I" to add with words ", the Instruction of the Bank of Russia of December 28, 2014 No. 3512-U "About features of conducting checks of non-state pension funds with the participation of employees of the "Deposit Insurance Agency" state corporation registered by the Ministry of Justice of the Russian Federation on February 25, 2015 No. 36202, on December 8, 2015 No. 40021 (further - the Instruction of the Bank of Russia No. 3512-U),";

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