It is registered
Ministry of Justice
Russian Federation
On January 18, 2023 No. 72031
of October 3, 2022 No. 6287-U
About procedure for the message on emergence of personal interest in case of execution of job responsibilities which brings or can lead to conflict of interest, and taking measures to non-admission of any possibility of conflict of interest
Based on article 11.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" <1>, parts 7.1 of article 3 of the Federal Law of June 4, 2018 No. 123-FZ "About the representative for the rights of consumers of financial services" <2> 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 16, 2022 No. PSD-57) this Instruction establish procedure for the message on emergence of personal interest by bank clerks of Russia and financial representatives in spheres of financial services in case of execution of job responsibilities which brings or can lead to conflict of interest, and taking measures to non-admission of any possibility of conflict of interest.
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<1> Russian Federation Code, 2008, No. 52, Art. 6228; 2011, No. 48, Art. 6730; 2018, No. 24, Art. 3400.
<2> Russian Federation Code, 2018, No. 24, Art. 3390; 2022, No. 1, Art. 40.
1. Bank clerks of Russia and financial representatives in spheres of financial services shall report about emergence of personal interest in case of execution of job responsibilities which brings or can lead to conflict of interest (further - personal interest) and to take measures for non-admission of any possibility of conflict of interest.
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The document ceased to be valid since March 16, 2024 according to Item 21 of the Instruction of the Central bank of the Russian Federation of January 19, 2024 No. 6675-U