INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 23, 2019 No. 5131-U

About modification of appendix to the Instruction of the Bank of Russia of January 25, 2018 No. 4706-U "About the list of positions of employees of the Central bank of the Russian Federation who can obtain the credits for personal needs only in the Bank of Russia"

1. According to article 91 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; No. 53, the Art. 8411, the Art. 8440) and 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 April 16, 2019 No. 7) to bring in appendix to the Instruction of the Bank of Russia of January 25, 2018 No. 4706-U "About the List of positions of employees of the Central bank of the Russian Federation who can obtain the credits for personal needs only in the Bank of Russia", to No. registered by the Ministry of Justice of the Russian Federation on February 15, 2018 50056, the following changes.

1.1. In Item 1:

state subitem 1.1 in the following edition:

"1.1. Central office of the Bank of Russia

Chairman of the Central bank of the Russian Federation

First Deputy Chairman of the Central bank of the Russian Federation

Vice-chairman of the Central bank of the Russian Federation

The secretary of state - the vice-chairman of the Central bank of the Russian Federation

The vice-chairman of the Central bank of the Russian Federation - the head of the Main inspection of the Bank of Russia

Chief auditor of the Central bank of the Russian Federation

The chief accountant of the Central bank of the Russian Federation - the director of the department of financial accounting and the reporting

The first deputy (deputy) the chief accountant of the Central bank of the Russian Federation - the first deputy (deputy) the director of the department of financial accounting and the reporting

Responsible secretary of the Board of directors of the Bank of Russia and National financial council

Adviser to the Chairman of the Central bank of the Russian Federation

Adviser to the first deputy (deputy) Chairman of the Central bank of the Russian Federation

Adviser of the chief auditor of the Central bank of the Russian Federation

Department director

Department head

Head of service

Deputy director of Department of researches and forecasting

First deputy (deputy) director of the department of cash circulation

First deputy (deputy) director of the department of national payment system

First deputy (deputy) director of the department of the admission and termination of activities of the financial organizations

Deputy director of Department of financial improvement

The deputy director of Department of financial improvement - the head of department

Deputy director of Department of the corporate relations

Deputy director of Department of ensuring banking supervision

Deputy manager of Service of risk analysis

Deputy director of Department of bank regulation

Deputy director of Department of supervision of systemically significant credit institutions

Deputy manager of Service of the current banking supervision

Deputy manager of the Main inspection of the Bank of Russia

The deputy director of Department of transactions in the financial markets

The general manager assets of Department of transactions in the financial markets

The deputy general manager assets of Department of transactions in the financial markets - the head of department

The deputy director of Department of transactions in the financial markets - the head of department

First deputy (deputy) director of Operations department

Deputy director of Department of financial stability

First deputy (deputy) director of the department of financial monitoring and currency control

The deputy director of Department of financial monitoring and currency exchange control - the head of department

Deputy director of Department of monetary policy

Deputy director of Strategic development department of the financial market

Deputy director of Department of the insurance market

Deputy director of Department of collective investments and trust management

The deputy director of Department of collective investments and trust management - the head of department

First deputy (deputy) director of the department of the security market and goods market

Deputy director of Department of the microfinancial market

Deputy director of Department of processing of the reporting

Deputy director of Department of counteraction to unfair practicians

The deputy director of Department of counteraction to unfair practicians - the head of department

The deputy manager of Service on consumer protection and ensuring availability of financial services

The deputy manager of Service on consumer protection and ensuring availability of financial services - the head of department

Deputy director of Legal department

The deputy director of Legal department - the head of department

First deputy (deputy) director of the department of internal audit

First deputy (deputy) director of the department of safety of the Bank of Russia

First deputy (deputy) director of the department of information security

Deputy director of Department of regulation of financial accounting

Director of University of the Bank of Russia";

paragraphs the fifth, ninth and tenth subitem 1.2 to recognize invalid;

state subitem 1.3 in the following edition:

"1.3. The structural divisions performing interregional functions

1.3.1. The center for processing of the reporting in Department under the Tver region of Head department of the Central bank of the Russian Federation across Central Federal District

Deputy chief of the center

1.3.1.1. Department of secondary verification of the reporting

Assistant department head

Chief specialist

Leading expert

Specialist of 1 category

1.3.2. The center for processing of the reporting of credit institutions in Head department of the Central bank of the Russian Federation across Central Federal District

1.3.2.1. The sector of interaction with divisions of the Bank of Russia and credit institutions

Manager of the sector

Chief specialist

Leading expert

Specialist of 1 category

1.3.2.2. Sector of acceptance and processing of the supervising reporting 1

Manager of the sector

Chief specialist

Leading expert

Specialist of 1 category

1.3.2.3. Sector of acceptance and processing of the supervising reporting 2

Manager of the sector

Chief specialist

Leading expert

Specialist of 1 category

1.3.2.4. Sector of acceptance and processing economic, currency and other forms of the reporting

Manager of the sector

Chief specialist

Leading expert

Specialist of 1 category".

1.2. In Item 2:

in subitem 2.1:

the paragraph one of subitem 2.1.5 to state in the following edition:

"2.1.5. Department of ensuring banking supervision";

state subitem 2.1.6 in the following edition:

"2.1.6. Service of risk analysis

Adviser to the head of Service

Head of department

Deputy head of department

The deputy head of department - the head of department

Adviser economic

Head of department

Consultant

Assistant department head

Manager of the sector

Chief economist";

state subitem 2.1.9 in the following edition:

"2.1.9. Main inspection of the Bank of Russia

Adviser to the head of the Main inspection of the Bank of Russia

General inspector

Head of department

Deputy general inspector

The deputy general inspector - the head of inspection

The deputy general inspector - the head of the center of inspection

Head of inspection

Deputy manager of inspection

Deputy head of department

The deputy head of department - the head of department

Head of the center of inspection

Deputy manager of the center of inspection

Project manager

The head of expert group (on activity)

Area manager

Main consultant

Leading consultant

Consultant

Adviser economic

Head of department

Assistant department head

Manager of the sector

Chief specialist

Leading expert

Specialist of 1 category

Specialist 2 categories

The specialist without category";

in subitem 2.1.11.1:

the paragraph one to state in the following edition:

"2.1.11.1. Management of maintenance of transactions in the financial markets";

before subitem 2.1.11.1.1 to add with the new paragraph of the following content:

"Consultant";

add subitem 2.1.11.1.4 with the new paragraph of the following content:

"Specialist of 1 category";

add with subitem 2.1.12.4 of the following content:

"2.1.12.4. Management of risk analysis of not credit financial credit institutions, institutes of development and development of measures

Head of department

2.1.12.4.1. Department of risk analysis of institutes of development and parallel bank system

Head of department

2.1.12.4.2. Department of the analysis of systemic risks of not credit financial credit institutions

Head of department

2.1.12.4.3. Department of the analysis of geopolitical risks and development of measures

Head of department";

add with subitem 2.1.13.1 of the following content:

"2.1.13.1. Strategic development department of the financial market

2.1.13.1.1. Management of professional services in the financial market

Head of department";

subitems 2.1.14 - 2.1.16 to state in the following edition:

"2.1.14. Department of the insurance market

2.1.14.1. Management of insurance supervision No. 1

Head of department

Deputy head of department

2.1.14.1.1. Department of supervision of insurance companies No. 1

Head of department

2.1.14.1.2. Department of supervision of insurance companies No. 2

Head of department

2.1.14.1.3. Department of supervision of insurance companies No. 3

Head of department

2.1.14.2. Management of insurance supervision No. 2

Head of department

Deputy head of department

2.1.14.2.1. Department of supervision of insurance companies No. 1

Head of department

2.1.14.2.2. Department of supervision of insurance companies No. 2

Head of department

2.1.14.2.3. Department of supervision of insurance companies No. 3

Head of department

2.1.14.3. Management of insurance supervision No. 3

Head of department

Deputy head of department

2.1.14.3.1. Department of supervision of insurance companies No. 1

Head of department

2.1.14.3.2. Department of supervision of insurance companies No. 2

Head of department

2.1.14.3.3. Department of supervision of SRO and other subjects of insurance case

Head of department

2.1.14.4. Department of methodology of supervision

Head of department

Assistant department head

2.1.14.4.1. Sector of the code of data of supervision

Manager of the sector

2.1.15. Department of collective investments and trust management

2.1.15.1. Management of regulation

The deputy head of department - the head of department

2.1.15.2. Management of supervision of the pension funds

Head of department

Deputy head of department

2.1.15.3. Management of supervision of managing companies and specialized depositaries

Deputy head of department

Head of department

Consultant

Chief expert

Leading expert

2.1.15.4. Management of supervision of managing companies

Head of department

Deputy head of department

Head of department

Consultant

2.1.16. Department of the security market and goods market

2.1.16.1. Management of supervision No. 1

Head of department

Deputy head of department

2.1.16.1.1. Department of supervision of financial intermediaries No. 1

Head of department

Assistant department head

2.1.16.1.2. Department of supervision of financial intermediaries No. 2

Head of department

Assistant department head

2.1.16.2. Management of supervision No. 2

Head of department

Deputy head of department

2.1.16.2.1. Department of supervision of financial intermediaries No. 1

Head of department

Assistant department head

2.1.16.2.2. Department of supervision of financial intermediaries No. 2

Head of department

Assistant department head

2.1.16.2.3. Department of maintenance of supervising activities

Head of department

Assistant department head

2.1.16.3. Management of supervision No. 3

Head of department

Deputy head of department

2.1.16.3.1. Department of supervision of financial intermediaries No. 1

Head of department

Assistant department head

2.1.16.3.2. Department of supervision of financial intermediaries No. 2

Head of department

Assistant department head

2.1.16.3.3 Department of supervision of financial intermediaries No. 3

Head of department

Assistant department head

2.1.16.4. Management of supervision of the infrastructure organizations of the financial and commodity markets

Head of department

Deputy head of department

Adviser economic

2.1.16.4.1. Department of supervision of the organizations of accounting infrastructure

Head of department

Assistant department head

2.1.16.5. Management of centralized supervisory processes and methodology of remote supervision

Head of department

Deputy head of department

2.1.16.5.1. Department of centralized supervisory processes

Head of department

Assistant department head

2.1.16.5.2. Department of centralized supervising analytics

Head of department

Assistant department head";

add subitem 2.1.17 with subitem 2.1.17.2 of the following content:

"2.1.17.2. Management of regulation

Head of department";

state subitem 2.1.18 in the following edition:

"2.1.18. Department of processing of the reporting

Chief of the center for processing of the reporting

2.1.18.1. Management of the organization and coordination of processing of the reporting

Head of department

Adviser economic

Chief of the center for processing of the reporting of credit institutions

2.1.18.1.1. Department of the organization of work of hub

Head of department

2.1.18.2. Management of information services and control of activities of bureau of credit histories

Head of department

Deputy head of department

Adviser economic

2.1.18.2.1. Department of regulation of activities of bureau of credit histories

Head of department

2.1.18.2.2. Department of remote supervision

Head of department

2.1.18.2.3. Inspection department of quality of these credit stories

Head of department

2.1.18.3. Management of methodological ensuring collection and processing of the reporting

Head of department

The deputy head of department - the head of department of methodology of collection and processing of the reporting of not credit financial credit institutions

2.1.18.3.1. Department of maintenance of collection and processing of the reporting

Head of department

2.1.18.4. Management of development and support of taxonomy of XBRL

Head of department

The deputy head of department - the head of department of taxonomy of the supervising and statistical reporting

Adviser economic

";

in subitem 2.1.19:

add subitem 2.1.19.2.1 with the new paragraph of the following content:

"Consultant";

state subitem 2.1.19.2.3 in the following edition:

"2.1.19.2.3. Department of the analysis of trade behavior and applied modeling

Head of department";

state subitem 2.1.19.3 in the following edition:

"2.1.19.3. Management of suppression unfair practician

Head of department

Deputy head of department

The chief of the Center of competence for counteraction of illegal activities in the financial market (Krasnodar)

Chief of the Center of competence for counteraction to financial pyramids (Khabarovsk)

2.1.19.3.1. Department of ensuring law enforcement

Head of department

Assistant department head

Project manager

Consultant

2.1.19.3.2. Department of the international interaction and analytical providing

Head of department

2.1.19.3.3. Department of counteraction of illegal activities in the financial market

Head of department

Consultant";

state subitem 2.1.21 in the following edition:

"2.1.21. Legal department

2.1.21.1. Management of judicial work

Head of department

Deputy head of department

2.1.21.1.1. Department of the legal cases connected with public functions of the Bank of Russia

Head of department

Manager of the sector

General counsel

Leading legal adviser

2.1.21.1.2. Department of the legal cases connected with functioning of the Bank of Russia as the legal entity

Head of department

General counsel

Leading legal adviser

2.1.21.2. Legal support division of banking supervision

Head of department

Deputy head of department

Adviser economic

2.1.21.2.1. Department of legal support of the current banking supervision

Head of department

General counsel

Leading legal adviser

2.1.21.2.2. Department of legal support of reconciliation procedures of subordinated tools

Head of department

General counsel

2.1.21.2.3. Department of legal support of procedures of the admission and termination of activities of credit institutions

Head of department

General counsel

Leading legal adviser

2.1.21.3. Legal support division of bank regulation

Head of department

The deputy head of department - the head of department

Head of department

General counsel

Leading legal adviser

2.1.21.4. Management of methodology and maintenance of hearing of cases about administrative offenses

Head of department

2.1.21.4.1. Department of methodology of hearing of cases about administrative offenses

Head of department

General counsel

2.1.21.4.2. Department of maintenance of hearing of cases about administrative offenses

Head of department

General counsel

2.1.21.5. Legal support division of transactions of the Bank of Russia and banking activities

Head of department

Deputy head of department

2.1.21.5.1. Department of legal support of banking activities and other transactions of credit institutions

Head of department";

the paragraph one of subitem 2.1.23 to state in the following edition:

"2.1.23. Department of safety of the Bank of Russia";

declare subitem 2.1.23.3 invalid;

add with subitem 2.1.24 of the following content:

"2.1.24. Department of information security

2.1.24.1. The center of monitoring and response to the computer attacks in the credit and financial sphere

Head of department

Deputy head of department

2.1.24.1.1. Department of interaction and reaction

Head of department

Consultant

Chief engineer

2.1.24.1.2. Department of checks and control of use of information technologies

Head of department

Consultant

Chief engineer

Leading engineer

2.1.24.1.3. Department of remote control

Head of department

Consultant

Chief engineer

Leading engineer";

in subitem 2.2:

state subitems 2.2.1 and 2.2.2 in the following edition:

"2.2.1. The divisions which are busied with monetary tools

Head of department

Deputy head of department

The deputy head of department - the head of department

Head of department

Assistant department head

The assistant department head - the manager of the sector

Manager of the sector

Adviser economic

Area manager

Consultant

The specialist (the main, leading, 1 category) (obtains the credit for personal needs only in the Bank of Russia if he participates or in prior twenty four calendar months participated in inspection checks of credit institutions concerning correctness of reflection of transactions on the obtained credits of the Bank of Russia, observance of reserve requirements of the Bank of Russia, compliance of the assets which are providing on the credits of the Bank of Russia and also in other checks within carrying out transactions of monetary policy of the Bank of Russia)

2.2.2. The divisions exercising control of observance by credit institutions (their branches) of requirements of regulations of the Bank of Russia for the organization of cash circulation

Head of department

Deputy head of department

Head of department

Assistant department head

Manager of the sector

The specialist (the main, leading, 1 category) (obtains the credit for personal needs only in the Bank of Russia if he participates or in prior twenty four calendar months participated in inspection checks of credit institutions";

declare subitem 2.2.7 invalid;

the paragraph one of subitem 2.2.10 to add with the words "and (or) the performing functions on control of observance by credit institutions of requirements to information security when implementing money transfers".

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

 

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