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Ministry of Justice

Russian Federation

On May 26, 2017 No. 46836

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 13, 2017 No. 4313-U

About approval of the Training program of arbitration managers as receivers in case of bankruptcy of credit institutions

1. The Bank of Russia based on item 4 of article 189.77 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 18, Art. 46; No. 44, Art. 4471; 2006, No. 30, Art. 3292; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 18, Art. 2117; No. 30, Art. 3754; No. 41, Art. 4845; No. 49, Art. 6079; 2008, No. 30, Art. 3616; No. 49, Art. 5748; 2009, No. 1, Art. 4, Art. 14; No. 18, Art. 2153; No. 29, Art. 3632; No. 51, Art. 6160; No. 52, Art. 6450; 2010, No. 17, Art. 1988; No. 31, Art. 4188, Art. 4196; 2011, No. 1, Art. 41; No. 7, Art. 905; No. 19, Art. 2708; No. 27, Art. 3880; No. 29, Art. 4301; No. 30, Art. 4576; No. 48, Art. 6728; No. 49, Art. 7015, Art. 7024, Art. 7040, Art. 7061, Art. 7068; No. 50, Art. 7351, Art. 7357; 2012, No. 31, Art. 4333; No. 53, Art. 7607, Art. 7619; 2013, No. 23, Art. 2871; No. 26, Art. 3207; No. 27, Art. 3477, Art. 3481; No. 30, Art. 4084; No. 51, Art. 6699; No. 52, Art. 6975, Art. 6984; 2014, No. 11, Art. 1095, Art. 1098; No. 30, Art. 4217; No. 49, Art. 6914; No. 52, Art. 7543; 2015, No. 1, Art. 10, Art. 11, Art. 29, Art. 35; No. 27, Art. 3945, Art. 3958, Art. 3967, Art. 3977; No. 29, Art. 4350, Art. 4355, Art. 4362; 2016, No. 1, Art. 11, Art. 27, Art. 29; No. 23, Art. 3296; No. 26, Art. 3891; No. 27, the Art. 4225, the Art. 4237, 4293) approves by the Art. the training program of arbitration managers as receivers in case of bankruptcy of credit institutions (appendix to this Instruction).

2. This Instruction becomes effective after 10 days after day of its official publication.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

Appendix

to the Instruction of the Central bank of the Russian Federation of March 13, 2017 No. 4313-U "About approval of the training program of arbitration managers as receivers in case of bankruptcy of credit institutions"

The training program of arbitration managers as receivers in case of bankruptcy of credit institutions

No. of payment order

Name of subject and its content

Number of hours

1

2

3

1

Legal basis of banking activity

6

1.1

Sources of legal regulation of banking activity in the Russian Federation


1.2

Concept and banking structure of the Russian Federation


1.3

Legal status of the Central bank of the Russian Federation


1.4

Legal status of the credit institutions registered in accordance with the legislation of the Russian Federation. General provisions about economic societies


1.5

The bases and consequence in law of revocation of license on banking operations. Features of functioning of credit institution after withdrawal at it of the license for banking operations


2

Banking activities and other transactions of credit institution

6

2.1

General provisions of the Civil code of the Russian Federation <1> about obligations. Separate obligation types


2.2

Concept and types of transactions. Banking activities


2.3

Differentiation of banking activities and other transactions of credit institution


2.4

Bank deposit agreement. Bank account agreement. Types of accounts, including special bank accounts


2.5

Rules of implementation of money transfer


2.6

Credit operations


2.7

Transactions with securities


2.8

Currency transactions


2.9

Other transactions


2.10

Subordinated credit (deposit, loan, bonded loan)


2.11

Classification of the documents which are formed in activities of credit institution


3

Financial accounting and the reporting in credit institutions. Financial condition of credit institution

8

3.1

Organization of accounting work and document flow


3.2

Analytical and synthetic accounting


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