INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 1, 2024 No. 215-I

About procedure for the organization and holding control action by the Bank of Russia concerning credit institutions, foreign banks performing activities in the territory of the Russian Federation through the branches, not credit financial credit institutions, procedure for the direction of the copy of the act of holding control action in credit institution, the foreign bank performing activities in the territory of the Russian Federation through the branch, not credit financial credit institution concerning which the control event was held

This Instruction according to article 1 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ), parts four, the eighth and ninth Article 73.1-1, 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 based on 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 September 25, 2024 No. PSD-31) establish procedure for the organization and holding control action by the Bank of Russia concerning credit institutions, foreign banks performing activities in the territory of the Russian Federation through the branches, not credit financial credit institutions, procedure for the direction of the copy of the act of holding control action in credit institution, foreign bank performing activities in the territory of the Russian Federation through the branch, not credit financial credit institution concerning which the control event was held.

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