of March 29, 2024 No. 6705-U
About modification of the Instruction of the Bank of Russia of August 11, 2017 No. 4488-U
Based on article 7 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)":
1. Bring in the Instruction of the Bank of Russia of August 11, 2017 No. 4488-U "About the organization and implementation in the Bank of Russia of activities of curators of not credit financial credit institutions and self-regulatory organizations in the field of the financial market" <1> following of change:
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<1> "The bulletin of the Bank of Russia" of August 16, 2017 No. 73, with the changes made by Instructions of the Bank of Russia of May 14, 2020 No. 5459-U ("the Bulletin of the Bank of Russia" of May 20, 2020 No. 36), of August 9, 2021 No. 5881-U ("the Bulletin of the Bank of Russia" of August 25, 2021 No. 60).
1.1. To add the name after words of "activities of curators" with the words "bureau of credit histories, credit rating agencies".
1.2. To add preamble after words of "activities of curators" with the words "bureau of credit histories (further-BKI), credit rating agencies (further-KRA)".
1.3. In Item 1.1 of the word "Department of the Insurance Market, Department of Investment Financial Intermediaries, Department of Infrastructure of the Financial Market, Department of the Microfinancial Market and Territorial Offices of the Bank of Russia" shall be replaced with words "Divisions of the Bank of Russia", after the words "behind observance" to add with the words "BKI, KRA".
1.4. In Item 1.4 of the word", and also on not credit financial credit institutions performing the types of activity specified in Items 14 - to exclude 16 parts one of article 76.1 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)".
1.5. In Item 3.5:
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