INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 19, 2018 No. 5030-U

About modification of the Instruction of the Bank of Russia of December 20, 2016 No. 176-I "About procedure and cases of carrying out by authorized representatives (employees) of the Bank of Russia of survey of subject of the pledge accepted by credit institution as providing according to the loan and (or) acquaintance with activities of the borrower of credit institution and (or) the pledger"

1. According to part eight of article 73 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; \Art. U-2116\53, 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, Art. 5115; No. 49, the Art. 7524) and based on the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of December 14, 2018 No. 38) to bring in the Instruction of the Bank of Russia of December 20, 2016 No. 176-I "About procedure and cases of carrying out by authorized representatives (employees) of the Bank of Russia of survey of subject of the pledge accepted by credit institution as providing according to the loan, and (or) acquaintance with activities of the borrower of credit institution and (or) the pledger", registered by the Ministry of Justice of the Russian Federation on February 13, 2017 No. 45615, on December 8, 2017 No. 49180, the following changes.

1.1. Third Item 1.2 to add the paragraph with words "(further - providing quality evaluation on the credits of the Bank of Russia)".

1.2. Add Item 1.4 with the new paragraph of the following content:

"the motivated petition of head department of the Bank of Russia or the motivated petition of the Bank of Russia of department, department operating as a part of head department - national bank for the purpose of providing quality evaluation on the credits of the Bank of Russia.".

1.3. In Item 1.7:

add subitem 1.7.1 with words "; the director of the department of transactions in the financial markets (person, it replacing) (when carrying out survey of subject of pledge and (or) acquaintance with activities of the borrower (pledger) for the purpose of providing quality evaluation on the credits of the Bank of Russia)".

in subitem 1.7.2 of the word "general inspector of interregional inspection of the Main inspection of the Bank of Russia" shall be replaced with words "the general inspector of the Main inspection of the Bank of Russia";

in subitem 1.7.3 of the word "Head of Head Department of the Bank of Russia or" shall be replaced with words "The head (deputy manager)", after words" (person, it replacing)," to add with the words "or the head of head department of the Bank of Russia (person, it replacing)";

in subitem 1.7.4 of the word "in the location of structural division of credit institution" shall be replaced with words "in the location (storage) of pledge and (or) finding of the borrower (pledger)".

1.4. Add Chapter 1 with Item 1.13 of the following content:

"1.13. Under the organization, carrying out and registration of results of survey of subject of pledge and (or) acquaintance with activities of the borrower (pledger) the direction to credit institutions and obtaining from credit institutions of documents (information) shall be performed electronically or on paper.

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