INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 4, 2020 No. 5649-U

About modification of separate regulations of the Bank of Russia in connection with introduction of amendments to the Federal law "About Credit Stories"

Based on articles 12 and 15 of the Federal Law of December 30, 2004 No. 218-FZ "About credit stories" (The Russian Federation Code, 2005, No. 1, Art. 44; 2020, No. 31, Art. 5061):

1. Bring in the Instruction of the Bank of Russia of August 23, 2016 No. 4106-U "About procedure for voluntary conveyance of credit stories in bureau of credit histories on competitive basis", registered by the Ministry of Justice of the Russian Federation on November 3, 2016 No. 44247, the following changes.

1.1. In preamble of the word "according to part 8 of Article 12" shall be replaced with words "according to Article 12".

1.2. State Item 1.1 in the following edition:

"1.1. Competition is held in cases, the stipulated in Article 12 Federal Laws "About Credit Stories".".

1.3. Add Item 1.2 with the new paragraph of the following content:

"Only qualified Bureaus have the participation right in tender on transfer of credit stories of qualified Bureau.".

1.4. State Item 1.5 in the following edition:

"1.5. All credit stories received by TsKKI from one bureau of credit histories are exposed on tender by single lot.".

2. Bring in the Instruction of the Bank of Russia of October 10, 2016 No. 4149-U "About procedure for tendering in the form of auction for sale of credit stories", registered by the Ministry of Justice of the Russian Federation on February 15, 2017 No. 45651, the following changes.

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