PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 21, 2023 No. 825-P

About cases and procedure for carrying out by the Bank of Russia of checks of activities of receivers of credit institution, insurance company, non-state pension fund

This Provision based on item 4 of Article 180, of Item 11 of Article 184.4-1, of Item 8 of Article 186.3-2 and Item 6 of article 189.79 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" establishes cases and procedure for carrying out by the Bank of Russia of checks of activities of receivers of credit institution, insurance company, non-state pension fund.

Chapter 1. General provisions

1.1. The Bank of Russia has the right to perform activities of the receiver of credit institution, insurance company, non-state pension fund (further in case of joint mentioning - the receiver) (further - check) in the following cases:

receipt in the Bank of Russia of data on violation by the receiver (requirements of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of credit institutions, insurance companies, non-state pension funds;

revenues in the Bank of Russia of the claim of creditor meeting and (or) creditor committee to actions (failure to act) of the receiver of credit institution, insurance company and (or) the annulment petition of accreditation under the Bank of Russia of the arbitration manager as the receiver in case of bankruptcy of credit institutions (further respectively - accredited person, accreditation under the Bank of Russia);

receipt in the Bank of Russia of data on unauthenticity of the reporting of the liquidated credit institution, insurance company, non-state pension fund represented to the Bank of Russia;

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