INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 26, 2024 No. 6863-U

About procedure for carrying out by the operator of the automated information system of insurance of operational audit

This Instruction based on the subitem 9 of Item 7 of article 33.10 of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation" establishes procedure for carrying out by the operator of the automated information system of insurance of operational audit.

1. The operator of the automated information system of insurance (further - insurance AIS) according to the subitem 9 of Item 7 of article 33.10 of the Law of the Russian Federation of November 27, 1992 "About the organization of insurance case in the Russian Federation" (further - the Law "About the Organization of Insurance Case in the Russian Federation") shall No. 4015-I at least once in two years book operational audit by means of assessment of conformity to requirements of the Federal Laws, and (or) other regulatory legal acts of the Russian Federation, and (or) the regulations of the Bank of Russia regulating activities of the operator of AIS of insurance, the following systems, procedures and measures:

risk management systems, requirements to which organization are established by the Bank of Russia based on the subitem 8 of Item 7 of article 33.10 of the Law "About the Organization of Insurance Case in the Russian Federation";

the procedures directed to fulfillment of requirements to operational reliability of the operator of AIS of insurance which are established by the Bank of Russia based on the subitem 5 of Item 7 of article 33.10 of the Law "About the Organization of Insurance Case in the Russian Federation";

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