INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 24, 2017 No. 4506-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 Bank of Russia concerning not credit financial credit institutions, self-regulatory organizations of not credit financial credit institutions and not being credit institutions of operators of payment systems, operators of services of payment infrastructure"

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 Bank of Russia concerning not credit financial credit institutions, self-regulatory organizations of not credit financial credit institutions and not being credit institutions of operators of payment systems, operators of services of payment infrastructure" the following changes.

1.1. In Item 1.3:

in paragraph one of subitem 1.3.3 of the word of "methodical recommendations about the organization and conducting checks of persons under surveillance of the organizations" shall be replaced with words "(including for the purpose of standardization of inspection activities of the Bank of Russia) methodical recommendations about the organization and conducting checks of persons under surveillance of the organizations and other documents about the questions which are within their competence";

add with subitem 1.3.4 of the following content:

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