Document from EA Legislation database © 2025-2026 EA Legislation LLC

The document ceased to be valid since May 8, 2020 according to the Instruction of the Central bank of the Russian Federation of January 15, 2020 No. 202-I

It is registered

Ministry of Justice

Russian Federation

On December 12, 2019 No. 56780

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 17, 2019 No. 5291-U

About modification of Item 2.5 of the Instruction of the Bank of Russia of December 5, 2013 No. 147-I "About procedure for conducting checks of credit institutions (their branches) by authorized representatives of the Central bank of the Russian Federation (Bank of Russia)"

Based on part four 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; 2019, No. 29, the Art. 3857) and according to 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 September 27, 2019 No. 24):

1. Paragraph two of subitem 2.5.12 of Item 2.5 of the Instruction of the Bank of Russia of December 5, 2013 No. 147-I "About procedure for conducting checks of credit institutions (their branches) by authorized representatives of the Central bank of the Russian Federation (Bank of Russia)", registered by the Ministry of Justice of the Russian Federation on February 21, 2014 No. 31391, on August 25, 2014 No. 33867, on August 3, 2015 No. 38309, on November 3, 2016 No. 44231, on January 20, 2017 No. 45340, on January 21, 2019 No. 53451, to state in the following edition:

"survey of subject of the pledge determined by part eight of article 73 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)" in the place of its storage (stay) (further - survey of subject of pledge);".

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

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

free document

Full text available after Login.

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.