It is registered
Ministry of Justice
Russian Federation
On August 7, 2025 No. 83153
of June 27, 2025 No. 7108-U
About criteria for evaluation of efficiency of actions for counteraction to the conclusion of agreements of consumer loan without the voluntary consent of the client and on procedure for submission by credit institution of the petition for conducting by the Bank of Russia check of compliance of the credit institution which addressed with the petition, to criteria for evaluation of efficiency of actions for counteraction to the conclusion of agreements of consumer loan without the voluntary consent of the client
This Instruction based on parts one and the second article 24.5 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) establishes:
criteria for evaluation of efficiency of actions for counteraction to the conclusion of agreements of consumer loan without the consent of the client or with the consent of the client received under the influence of deception or in case of confidence abuse;
procedure for submission by credit institution of the petition for conducting by the Bank of Russia check of compliance of the credit institution which addressed with the petition, to criteria for evaluation of efficiency of actions for counteraction to the conclusion of agreements of consumer loan without the consent of the client or with the consent of the client received under the influence of deception or in case of confidence abuse.
1. Criteria for evaluation of efficiency of actions for counteraction to the conclusion of agreements of consumer loan without the consent of the client or with the consent of the client received under the influence of deception or in case of confidence abuse (further respectively - evaluation criteria, agreements of consumer loan without the voluntary consent of the client), are:
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