INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 30, 2018 No. 4997-U

About modification of the Instruction of the Bank of Russia of June 17, 2014 No. 154-I "About evaluation procedure of wages system in credit institution and procedure for the direction in credit institution of the instruction about elimination of violation in its wages system"

1. Based on article 57.3 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank of the Russian Federation (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, Art. 2557; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, of the Art. 5115) to bring in the Instruction of the Bank of Russia of June 17, 2014 No. 154-I "About evaluation procedure of wages system in credit institution and procedure for the direction in credit institution of the instruction about elimination of violation in its wages system", registered by the Ministry of Justice of the Russian Federation on July 30, 2014 No. 33348, the following changes.

1.1. In Item 1.2 of the word "Department of supervision of systemically significant credit institutions of the Bank of Russia if supervision of activities of credit institution is exercised by Department of supervision of systemically significant credit institutions of the Bank of Russia, and (or) territorial office of the Bank of Russia if supervision of activities of credit institution is exercised by territorial office of the Bank of Russia" shall be replaced with words "the structural division of the Bank of Russia exercising supervision of activities of credit institution".

1.2. State Item 2.7 in the following edition:

"2.7. The bank with the basic license, non-bank credit institution in accordance with the established procedure provides disclosure of information provided by subitem 10.3 of Item 10 of appendix to the Instruction of the Bank of Russia of December 6, 2017 No. 4638-U "About forms, procedure and terms of disclosure by credit institutions of information on the activities", to No. 49423 registered by the Ministry of Justice of the Russian Federation on December 25, 2017.

The bank with the universal license provides disclosure of information on wages system according to the Section XII of appendix to the Instruction of the Bank of Russia of August 7, 2017 to No. 4482-U "About form and procedure for disclosure by credit institution (parent credit institution of banking group) of information on the accepted risks, procedures of their assessment, risk management and the capital", to No. registered by the Ministry of Justice of the Russian Federation on November 1, 2017 48769, on June 29, 2018 No. 51480.".

1.3. 1 to state 1 footnote in annex in the following edition:

"<1> Other incomes connected with transactions on ensuring activities of credit institution (result on symbols of 29401 - 29407 forms of the reporting 0409102 "The report on financial results of the credit institution" filled according to the Instruction of the Bank of Russia of October 8, 2018 No. 4927-U "About the list, forms and procedure for creation and representation of forms of the reporting of credit institutions in the Central bank of the Russian Federation", the registered Ministry of Justice of the Russian Federation on December 13, 2018 No. 52992 (further - form 0409102), and also penalties (penalties, penalty fee) on other banking activities and transactions (symbol 28402 forms 0409102) and other income from disposal (realization) of property, fixed assets, intangible assets, other property (symbols of 29101 - 29103 forms 0409102).".

1.4. In the column 1 of line 7 of appendix" (except for intra day trading activities with financial instruments within the limits excluding acceptance of large risks)" to exclude 2 words.

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

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info