INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of July 19, 2018 No. 4869-U

About modification of Items 1 and 2 of the Instruction of the Bank of Russia of August 31, 2017 No. 4515-U "About structure and procedure for disclosure by the Bank of Russia of information containing in the reporting of credit institutions (banking groups)"

1. Based on part two of article 57 of 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, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, Art. 4456; No. 31, Art. 4830; No. 50, Art. 7562; 2018, No. 1, Art. 66; No. 9, Art. 1286; No. 11, Art. 1584, Art. 1588; No. 18, of the Art. 2557) to bring in the Instruction of the Bank of Russia of August 31, 2017 No. 4515-U "About structure and procedure for disclosure by the Bank of Russia of information containing in the reporting of credit institutions (banking groups)", registered by the Ministry of Justice of the Russian Federation on September 25, 2017 No. 48323, on March 20, 2018 No. 50428, the following changes.

1.1. Preamble after the words "Art. 4754" to add with words ", the Art. 4761, Art. 4830; 2018, No. 1, Art. 66; No. 18, Art. 2576; No. 22, Art. 3043".

1.2. Paragraphs of the sixth - the eighth subitem 1.1 of Item 1 to state in the following edition:

"0409802" consolidated balance statement" (further - reporting form 0409802);

0409803 "Consolidated statement about financial results" (further - reporting form 0409803);

0409805 "Calculation of own means (capital) and values of obligatory standard rates of banking group" (further - reporting form 0409805);".

1.3. In Item 2:

word in paragraph one "0409101" shall be replaced with words forms of the reporting "reporting forms 0409101, of 0409802, of 0409803, 0409805";

third to state the paragraph in the following edition:

"Disclosure of information on reporting forms 0409802, of 0409803, 0409805 is performed by the Bank of Russia in full according to the Instruction of the Bank of Russia No. 4212-U, except for information on members of banking group (column 3 - 21 forms of the reporting 0409802 and 0409803, column 3 - 21 Section I and column 2 - 20 Sections II and III of form of the reporting 0409805).";

add with paragraphs of the following content:

"Information specified in subitems 1.2 - 1.5 Items of 1 this Instruction, reveals the Bank of Russia in full.

If the Government of the Russian Federation according to part of the sixteenth article 8 of the Federal law "About Banks and Banking Activity" determines cases in case of which credit institutions have the right not to perform disclosure of information and (or) to perform its disclosure in narrow structure and (or) amount, the Bank of Russia has the right not to open information, stipulated in Item 1 this Instruction, or to perform its disclosure in narrow structure and (or) amount.".

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

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