INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of March 28, 2023 No. 6384-U

About modification of the Instruction of the Bank of Russia of December 18, 2018 No. 195-I

Based on parts four and the eighth Article 73.1-1, of parts seven and the tenth article 76.5 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" 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 March 17, 2023 No. PSD-11):

1. Bring in the Instruction of the Bank of Russia of December 18, 2018 No. 195-I "About procedure for the organization and holding control action by the Bank of Russia concerning credit institutions and not credit financial credit institutions, procedure for the direction of the copy of the act of holding control action in credit institution, not credit financial credit institution concerning which the control event" <1> following of change was held:

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<1> It is registered by the Ministry of Justice of the Russian Federation on February 1, 2019, registration No. 53653, with the changes made by the Instruction of the Bank of Russia of September 21, 2021 No. 5938-U (it is registered by the Ministry of Justice of the Russian Federation on October 26, 2021, registration No. 65578).

1.1. Add Chapter 1 with Item 1.3 of the following content:

"1.3. The Bank of Russia and persons under surveillance of the organization when processing and using information containing in the documents constituted by the Bank of Russia in connection with holding control actions provide its confidentiality.".

1.2. In Item 2.2:

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