INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 7, 2023 No. 6440-U

About procedure for representation by bank clerks of Russia, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative, and also the citizens applying for the specified positions, data on the income, expenses, on property and obligations of property nature in the Bank of Russia

This Instruction based on Article 88 and part one of article 90.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", parts 2 of Article 8 and part 1 of article 8.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption", parts 2 of article 3 of the Federal Law of December 3, 2012 No. 230-FZ "About control of compliance of expenses of persons replacing the state positions, and other persons to their income", parts 1 of Article 3.1 and part 2 of article 9 of the Federal Law of June 4, 2018 with No. 123-FZ "About the representative for the rights of consumers of financial services" 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 May 22, 2023 No. PSD-18) establish procedure for representation by bank clerks of Russia, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative, and also the citizens applying for the specified positions, data on the income, expenses, on property and obligations of property nature in the Bank of Russia.

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