Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On April 17, 2023 No. 73069

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 15, 2023 No. 6375-U

About recognition voided Instructions of the Bank of Russia of October 13, 2016 No. 4157-U i of the change made to it

According to Items 3 and 6, subitems "a", "g" - "е" Item 7 and Item 9 of article 2 of the Federal Law of December 19, 2022 No. 540-FZ "About introduction of amendments to article 7.5 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing" and the Federal Law "About Activities of Credit Rating Agencies in the Russian Federation, about Modification of Article 76.1 of the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" and Recognition Voided Separate Provisions of Legal Acts of the Russian Federation":

1. Recognize invalid:

Instruction of the Bank of Russia of October 13, 2016 No. 4157-U "About procedure for submission by credit rating agencies to the Bank of Russia of documents, information and data, and also form and terms of their representation" <1>;

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

<1> It is registered by the Ministry of Justice of the Russian Federation on November 14, 2016, registration No. 44338.

subitem 1.4 of Item 1 of the Instruction of the Bank of Russia of September 28, 2020 No. 5568-U "About modification of separate regulations of the Bank of Russia in connection with change of structure of the Bank of Russia" <2>.

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

<2> It is registered by the Ministry of Justice of the Russian Federation on November 3, 2020, registration No. 60731.

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

 

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.