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INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 14, 2020 No. 5459-U

About modification of Item 3.5 of the Instruction of the Bank of Russia of August 11, 2017 No. 4488-U "About the organization and implementation in the Bank of Russia of activities of curators of not credit financial credit institutions and self-regulatory organizations in the field of the financial market"

Based on article 7 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; 2018, No. 11, the Art. 1588) and in connection with entry into force of the Instruction of the Bank of Russia of January 15, 2020 No. 202-I "About procedure for conducting checks of persons under surveillance of persons by the Bank of Russia", registered by the Ministry of Justice of the Russian Federation on April 22, 2020 No. 58159:

1. In paragraph three of Item 3.5 of the Instruction of the Bank of Russia of August 11, 2017 No. 4488-U "About the organization and implementation in the Bank of Russia of activities of curators of not credit financial credit institutions and self-regulatory organizations in the field of the financial market" ("the Bulletin of the Bank of Russia" of August 16, 2017 No. 73) of the word "Item 5.4 of the Instruction of the Bank of Russia of April 24, 2014 No. 151-I "About procedure for conducting checks of activities of not credit financial credit institutions and self-regulatory organizations and not credit financial credit institutions by authorized representatives of the Central bank of the Russian Federation (Bank of Russia)" shall be replaced with words "Items 5.3 and 6.7 of the Instruction of the Bank of Russia of January 15, 2020 No. 202-I "About procedure for conducting checks of persons under surveillance of persons by the Bank of Russia", registered by the Ministry of Justice of the Russian Federation on April 22, 2020 No. 58159,".

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

 

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