of October 30, 2019 No. 5302-U
About modification of the Instruction of the Bank of Russia of September 1, 2014 No. 156-I "About the organization of inspection activities of the Bank of Russia concerning not credit financial credit institutions, self-regulatory organizations of not credit financial credit institutions and not being credit institutions of operators of payment systems, operators of services of payment infrastructure"
Based on part two of article 76.5 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; 2013, No. 30, Art. 4084; 2019, No. 29, the Art. 3857), article 33 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2019, No. 31, Art. 4423):
1. Bring in the Instruction of the Bank of Russia of September 1, 2014 No. 156-I "About the organization of inspection activities of the Bank of Russia concerning not credit financial credit institutions, self-regulatory organizations of not credit financial credit institutions and not being credit institutions of operators of payment systems, operators of services of payment infrastructure" ("the Bulletin of the Bank of Russia" of September 9, 2014 No. 80, of August 17, 2016 No. 74, of April 20, 2017 No. 39, of June 28, 2017 No. 54, of August 16, 2017 No. 73, of August 30, 2017 No. 75, of September 21, 2017 No. 82, of August 2, 2018 No. 60, of September 26, 2018 No. 72, of July 17, 2019 No. 46) (further - the Instruction of the Bank of Russia No. 156-I) the following changes.
1.1. Add with Item 1.6.1 of the following content:
"1.6.1. Persons under surveillance of the organizations are performed on planned and unplanned basis.
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The document ceased to be valid since September 21, 2021 according to Item 1 of the Instruction of the Central bank of the Russian Federation of September 10, 2021 No. 5927-U