INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 29, 2020 No. 5469-U

About modification of separate regulations of the Bank of Russia 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"

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. Make the following changes to regulations of the Bank of Russia.

1.1. In footnote of 1 appendix 8 to the Provision of the Bank of Russia of August 7, 2014 No. 426-P "About procedure for carrying out selection of auditing organizations for conducting checks of not credit financial credit institutions at the request of the Bank of Russia", to No. registered by the Ministry of Justice of the Russian Federation on August 25, 2014 33834, words "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 of not credit financial credit institutions 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 July 11, 2014 No. 33058 (No. 68) "shall be replaced with words" "the Bulletin of the Bank of Russia" of July 24, 2014 procedure for conducting checks, the established Bank of Russia according to 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, Art. 3857)".

1.2. In Item 2.2 of the Instruction of the Bank of Russia of December 28, 2014 No. 3515-U "About procedure the Bank of Russia of control of execution of the plan of recovery of solvency of credit consumer cooperative", No. registered by the Ministry of Justice of the Russian Federation on January 30, 2015 35798, words "compliance with 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 of not credit financial credit institutions 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 July 11, 2014 No. 33058 ("the Bulletin of the Bank of Russia" of July 24, 2014 No. 68), and other regulations of the Bank of Russia "shall be replaced with words" procedure, No. 86-FZ established by the Bank of Russia according to part two of article 76.5 of the Federal Law of July 10, 2002 "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, Art. 3857),".

1.3. In Item 2.2 of the Instruction of the Bank of Russia of June 24, 2015 No. 3690-U "About procedure the Bank of Russia of control of execution of the plan of recovery of solvency of the microfinancial organization", No. registered by the Ministry of Justice of the Russian Federation on December 2, 2015 39935, words "compliance with 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 of not credit financial credit institutions 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 July 11, 2014 No. 33058 ("the Bulletin of the Bank of Russia" of July 24, 2014 No. 68), and other regulations of the Bank of Russia "shall be replaced with words" procedure, No. 86-FZ established by the Bank of Russia according to part two of article 76.5 of the Federal Law of July 10, 2002 "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, Art. 3857),".

1.4. In Item 3.4 of the Provision of the Bank of Russia of August 30, 2017 No. 599-P "About requirements to procedure for creation and maintaining databases of information systems, storages of information on insurance reserves, means of insurance reserves containing in them, own means (capital) and about their movement, provisions of access to such information to the Bank of Russia", No. registered by the Ministry of Justice of the Russian Federation on December 25, 2017 49438, words "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 of not credit financial credit institutions 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 July 11, 2014 No. 33058, on July 21, 2015 No. 38111, on August 4, 2016 No. 43118, on June 14, 2017 No. 47032 "shall be replaced with words" the Bank of Russia according to 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, Art. 3857)".

1.5. In Item 2 of the Instruction of the Bank of Russia of October 17, 2018 No. 4933-U "About procedure the Bank of Russia of supervision of observance by banks of procedure for placement and updating electronically in single system of identification and authentication of the data necessary for registration of the client in it - physical person, and the data provided by the paragraph the second the subitem 1 of Item 1 of article 7 of the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" and also in the unified information system of personal data providing collection, processing, storage of biometric personal data, their check and information transfer about degree of their compliance to the provided biometric personal data of physical person, biometric personal data" No. registered by the Ministry of Justice of the Russian Federation on March 7, 2019 53993, "compliance with the procedure established by 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 "shall be replaced with words" words the procedure established by the Bank of Russia according to 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, Art. 3857)".

1.6. In Item 1.8 of the Provision of the Bank of Russia of December 5, 2018 No. 664-P "About temporary administration of the financial organization, being the professional participant of the security market, managing company of investment funds, mutual investment funds and non-state pension funds, the clearing organization, the organizer of trade, procedure in the Bank of Russia of control of execution of the plan of recovery of solvency of such financial organization and cases of adoption by the Bank of Russia of the decision on conducting exit check of its activities for analysis results of the plan of recovery of solvency", No. 54143 registered by the Ministry of Justice of the Russian Federation on March 25, 2019:

the paragraph one after the words "about carrying out" to add with words "according to the procedure, No. 86-FZ established by the Bank of Russia according to part two of article 76.5 of the Federal Law of July 10, 2002 "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, Art. 3857),";

the fourth to declare the paragraph invalid.

1.7. In paragraph one of Item 2.5 of the Instruction of the Bank of Russia of January 16, 2019 No. 5060-U "About requirements to the plan of recovery of solvency of insurance company, procedure by the Bank of Russia of control of execution of the plan of recovery of solvency of insurance company and cases of adoption by the Bank of Russia of the decision on conducting exit check of activities of insurance company for analysis results of the plan of recovery of solvency of insurance company", No. registered by the Ministry of Justice of the Russian Federation on February 11, 2019 53745, words "compliance with 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 of not credit financial credit institutions 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 July 11, 2014 No. 33058, on July 21, 2015 No. 38111, on August 4, 2016 No. 43118, on June 14, 2017 No. 47032, on October 18, 2017 No. 48591, on October 23, 2018 No. 52500, "shall be replaced with words" the procedure established by the Bank of Russia according to 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, Art. 3857),".

1.8. In paragraph three of Item 2.1 of the Instruction of the Bank of Russia of January 31, 2019 No. 5065-U "About procedure for application by the Bank of Russia to subjects of insurance case of measures, the stipulated in Article 32.5-1 Law of the Russian Federation "About the organization of insurance case in the Russian Federation", No. registered by the Ministry of Justice of the Russian Federation on June 13, 2019 54924, words "compliance with 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 of not credit financial credit institutions 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 July 11, 2014 No. 33058, on July 21, 2015 No. 38111, on August 4, 2016 No. 43118, on June 14, 2017 No. 47032, on October 18, 2017 No. 48591, on October 23, 2018 No. 52500 "shall be replaced with words" procedure, No. 86-FZ established by the Bank of Russia according to part two of article 76.5 of the Federal Law of July 10, 2002 "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, Art. 3857)".

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

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