INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of January 17, 2019 No. 5061-U

About modification of the Instruction of the Bank of Russia of December 7, 2015 No. 3883-U "About procedure for carrying out quality evaluation of risk management systems by the Bank of Russia and the capital, capital adequacy of credit institution and banking group"

1. Based on article 57.2 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, Art. 2557; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5115; No. 49, Art. 7524; "The official Internet portal of legal information" (www.pravo.gov.ru), on December 25, 2018, on December 28, 2018) to bring in the Instruction of the Bank of Russia of December 7, 2015 No. 3883-U "About procedure for carrying out quality evaluation of risk management systems by the Bank of Russia and the capital, capital adequacy of credit institution and banking group", registered by the Ministry of Justice of the Russian Federation on December 28, 2015 No. 40320, the following changes.

1.1. State Item 1.4 in the following edition:

"1.4. The quality evaluation of VPODK of credit institution (group VPODK) is performed by the structural divisions of the Bank of Russia exercising supervision of activities of credit institution (banking group), as of the first, following after accounting year, by reference of credit institution (banking group) to one of estimative quality categories of VPODK.".

1.2. In Item 1.5 of the word "territorial office of the Bank of Russia or Department of supervision of systemically significant credit institutions" shall be replaced with words "the structural division of the Bank of Russia exercising supervision of activities of credit institution (banking group)".

1.3. State Items 1.6 and 1.7 in the following edition:

"1.6. The quality evaluation of VPODK of credit institution (group VPODK) is performed by the structural division of the Bank of Russia exercising supervision of activities of credit institution (banking group), in time no later than October 1 of the year following reporting.

1.7. Information on reference of credit institution (banking group) to one of estimative quality categories of VPODK goes the structural division of the Bank of Russia exercising supervision of activities of credit institution (banking group), to sole executive body of credit institution (parent credit institution of banking group) no later than November 1 of the year following reporting.".

1.4. In Item 1.8:

in the paragraph the second shall be replaced with words the words "territorial office of the Bank of Russia" "The service of the current banking supervision of the Bank of Russia";

third after words "significant credit institutions" to add the paragraph with words of Bank of Russia.

1.5. In items 4. 4, 4.5, paragraphs the first and second item 4. 7, Item 4.8 of the word "territorial office of the Bank of Russia or Department of supervision of systemically significant credit institutions" in the corresponding number and case shall be replaced with words "the structural division of the Bank of Russia exercising supervision of activities of credit institution (banking group)," in the corresponding number and case.

1.6. Declare Item 4.6 invalid.

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

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