INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 8, 2022 No. 6309-U

About modification of the Provision of the Bank of Russia of December 4, 2020 No. 743-P and the Provision of the Bank of Russia of August 18, 2021 No. 770-P

Based on parts 2.2 and 2.3 of Article 10, part Items 1 and 2 1, parts 2 and 7 of article 15.1 of the Federal Law of December 30, 2004 No. 218-FZ "About credit stories" <1>:

--------------------------------

<1> Russian Federation Code, 2005, No. 1, Art. 44; 2020, No. 31, Art. 5061.

1. In subitem 1.2.13 of Item 1.2 of the Provision of the Bank of Russia of December 4, 2020 No. 743-P "About recognition criteria of bureau of credit histories qualified, procedure for recognition of bureau of credit histories qualified and decision about recognition of bureau of credit histories lost the status qualified" <2> words "of three years" shall be replaced with words "one year".

--------------------------------

<2> It is registered by the Ministry of Justice of the Russian Federation on January 18, 2021, registration No. 62125, with the changes made by the Instruction of the Bank of Russia of November 17, 2021 No. 5996-U (it is registered by the Ministry of Justice of the Russian Federation on December 23, 2021, registration No. 66534).

2. In Item 1.11 of the Provision of the Bank of Russia of August 18, 2021 No. 770-P "About requirements to internal control system, risk management system and providing going concern of bureau of credit histories" <3>:

--------------------------------

<3> It is registered by the Ministry of Justice of the Russian Federation on October 12, 2021, registration No. 65384, with the changes made by the Instruction of the Bank of Russia of November 17, 2021 No. 5996-U (it is registered by the Ministry of Justice of the Russian Federation on December 23, 2021, registration No. 66534).

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