It is registered
Ministry of Justice
Russian Federation
On August 21, 2025 No. 83270
of July 3, 2025 No. 862-P
About procedure for conducting checks of reliability and completeness of the data represented to the Bank of Russia in accordance with the legislation of the Russian Federation about anti-corruption by bank clerks of Russia, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative, and also the citizens applying for the specified positions, observance of requirements to office behavior and procedure of control of expenses
This Provision based on Article 88 and part one of article 90.1 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", part Items 1.1 and 2.1 1, parts 7 and 7.3 of Article 8, parts 2 of article 8.1 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption", parts 4 of article 5 of the Federal Law of December 3, 2012 No. 230-FZ "About control of compliance of expenses of persons replacing the state positions, and other persons to their income", parts 3 of article 3.1 of the Federal Law of June 4, 2018 with No. 123-FZ "About the representative for the rights of consumers of financial services" and according to 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 June 23, 2025 No. PSD-17) establish procedure for conducting checks of reliability and completeness of data, represented to the Bank of Russia in accordance with the legislation of the Russian Federation about anti-corruption by bank clerks of Russia, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative, and also the citizens applying for the specified positions, observance of restrictions and prohibitions, requirements about prevention or about settlement of conflicting interests to represent the fulfillment of duties established for the purpose of anti-corruption by the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" and other Federal Laws and procedure of control of compliance of expenses of bank clerks of Russia to whom the obligation is assigned to the Bank of Russia of the data on the expenses, expenses of their spouses (spouses) and minor children, to the income of bank clerks of Russia and their spouse (spouses), and also control of compliance of expenses of financial representatives in spheres of financial services, the head of service of ensuring activities of the financial representative, their spouses (spouses) and minor children to the income of financial representatives in spheres of financial services, the head of service of ensuring activities of the financial representative and their spouses (spouses).
1.1. This Provision determines procedure of the following events:
checks of reliability and completeness of data on the income, about the property and obligations of property nature provided to the Bank of Russia according to the procedure, established by the regulation of the Bank of Russia adopted based on part 2 of article 8 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption";
checks of observance by bank clerks of Russia, financial representatives in spheres of financial services (further - financial representatives) and the head of service of ensuring activities of the financial representative within three years preceding receipt of information which was the basis for implementation of check, restrictions and prohibitions, requirements about prevention or about settlement of conflicting interests, execution by them of the obligations established for the purpose of anti-corruption by the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" and other Federal Laws (further - requirements to office behavior);
checks of reliability and completeness of the data (in the part concerning prevention of corruption offenses) provided to the Bank of Russia by the citizens applying for positions of bank clerks of Russia, financial representatives and the head of service of ensuring activities of the financial representative;
control of compliance of expenses of the bank clerks of Russia holding the positions included in the list approved by the Board of directors of the Bank of Russia according to Item 1.1 of part 1 of article 8 of the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption" (further - the List), expenses of their spouses (spouses) and minor children to the income of bank clerks of Russia and their spouse (spouses), and also control of compliance of expenses of financial representatives, the head of service of ensuring activities of the financial representative, their spouses (spouses) and minor children to the income of financial representatives, the head of service of ensuring activities of the financial representative and their spouses (spouses) (further - control of expenses).
1.2. The data provided are subject to the check provided by the paragraph the second Item 1.1 of this provision:
the bank clerks of Russia holding the positions included in the List (except for persons specified in Item 1.5 of this provision), for the calendar year preceding year of submission of data (further - the accounting period), and in two years preceding the accounting period;
the citizens applying for the positions included in the List and also the bank clerks of Russia holding the positions which are not included in the List, and applying for the positions included in the List (except for persons specified in Item 1.5 of this provision);
financial representatives for the accounting period and in two years preceding the accounting period;
the citizens applying for position of the financial representative;
the head of service of ensuring activities of the financial representative for the accounting period and in two years preceding the accounting period;
the citizens applying for position of the head of service of ensuring activities of the financial representative.
1.3. The division on prevention of corruption and other offenses of Department of personnel policy (further respectively - anti-corruption division of Department, Department) according to the decision of the Chairman of the Bank of Russia or the official of the Bank of Russia authorized by it performs:
the check provided by the paragraph the second Item 1.1 of this provision;
the check provided by the paragraph third Item 1.1 of this provision concerning the bank clerks of Russia appointed to positions by the Chairman of the Bank of Russia (except for the first deputy (deputy) Chairman of the Bank of Russia, the secretary of state - the vice-chairman of the Bank of Russia), the director of the department, the deputy director of Department, the chief of Head department of the Central bank of the Russian Federation of Central Federal District Moscow (further - GU of the Bank of Russia across Central Federal District), managing department as a part of GU of the Bank of Russia across Central Federal District, the director of Plant of public catering of the Bank of Russia, the director of the Multi-profile medical center of the Bank of Russia, the chief of Economic and operational management of the Bank of Russia, the director of the Autocompany of the Bank of Russia, financial representatives and the head of service of ensuring activities of the financial representative;
the check provided by the paragraph the fourth Item 1.1 of this provision concerning the citizens appointed to positions by the Chairman of the Bank of Russia (except for positions of the first deputy (deputy) Chairman of the Bank of Russia, the secretary of state - the vice-chairman of the Bank of Russia), the director of the department, the deputy director of Department, the chief of GU of the Bank of Russia of Central Federal District, the managing director of department as a part of GU of the Bank of Russia across Central Federal District, the director of Plant of public catering of the Bank of Russia, the director of the Multi-profile medical center of the Bank of Russia, the chief of Economic and operational management of the Bank of Russia, the director of the Autocompany of the Bank of Russia, position of financial representatives and the head of service of ensuring activities of the financial representative;
control of expenses concerning persons specified in paragraph five of Item 1.1 of this provision.
According to the decision of the Chairman of the Bank of Russia or the official of the Bank of Russia authorized by it the anti-corruption division of Department has the right to perform the actions specified in Item 1.1 of this provision concerning the citizen applying for occupation of any position in the Bank of Russia and the bank clerk of Russia holding any position (except for the citizens and bank clerks of Russia applying for positions or holding the positions specified in Item 1.5 of this provision).
1.4. The structural division on prevention of corruption and other offenses of division on work with personnel of head department of the Bank of Russia (further - anti-corruption division of GU of the Bank of Russia) according to the decision of the chief of head department of the Bank of Russia performs:
the check provided by the paragraph third Item 1.1 of this provision concerning the bank clerks of Russia appointed to positions by the chief of head department of the Bank of Russia, managing department (department - national bank) as a part of head department, or person to whom such powers are delegated;
the check provided by the paragraph the fourth Item 1.1 of this provision concerning the citizens appointed to positions by the chief of head department of the Bank of Russia, managing department (department - national bank) as a part of head department, or person to whom such powers are delegated.
1.5. Actions, stipulated in Item 1.1 this provision, according to the Presidential decree of the Russian Federation of April 2, 2013 No. 309 "About measures for realization of separate provisions of the Federal Law "About Anti-corruption" and the Presidential decree of the Russian Federation of April 2, 2013 No. 310 "About measures for realization of separate provisions of the Federal Law "About Control of Compliance of Expenses of Persons Replacing the State Positions, and Other Persons to Their Income" are not performed concerning citizens and bank clerks of Russia applying for positions of the Chairman of the Bank of Russia, the first deputy (deputy) Chairman of the Bank of Russia, the secretary of state - the vice-chairman of the Bank of Russia, the board member of the Bank of Russia, and also concerning the bank clerks of Russia holding the specified positions.
1.6. Decisions on implementation of actions, stipulated in Item 1.1 this provision, are accepted separately concerning each bank clerk of Russia, the financial representative and the head of service of ensuring activities of the financial representative, and also the citizen applying for the specified positions (further in case of joint mentioning - the checked face), and are drawn up in writing in any form.
1.7. The data received during implementation of actions the stipulated in Item 1.1 this provision provided according to this Provision belong to information of limited access. If such data are carried by the Federal Law to the data which are the state secret they are subject to protection in accordance with the legislation of the Russian Federation about the state secret.
2.1. The basis for decision making about conducting the checks provided by paragraphs the second the fourth Item 1.1 of this provision (further - checks), is information provided to the Chairman of the Bank of Russia or the official of the Bank of Russia authorized by it, the chief of head department of the Bank of Russia (except for GU of the Bank of Russia across Central Federal District) in writing:
board members of the Bank of Russia, first deputies (deputies) Chairman of the Bank of Russia, chief auditor of the Bank of Russia;
members of council of Service of the financial representative, chief financial representative;
Department;
division on work with personnel of head department of the Bank of Russia (except for GU of the Bank of Russia across Central Federal District);
law enforcement agencies, other state bodies, local government bodies and their officials;
permanent governing bodies of the political parties and other all-Russian public associations registered according to the law which are not political parties;
Public chamber of the Russian Federation;
all-Russian mass media.
Information of anonymous nature cannot form the basis for decision making about conducting checks.
2.2. Are performed in time, not exceeding sixty days from the date of decision making about their carrying out. The term of conducting checks can be extended up to ninety days by person who made the decision on their carrying out.
2.3. The anti-corruption division of Department and anti-corruption division of GU of the Bank of Russia (further in case of joint mentioning - anti-corruption divisions) perform:
independently;
by sending an inquiry in the federal executive bodies authorized on implementation of operational search activities according to part 3 of article 7 of the Federal Law of August 12, 1995 No. 144-FZ "About operational search activities" (further - the Federal Law No. 144-FZ).
2.4. When conducting checks according to the paragraph the second Item 2.3 of this provision anti-corruption divisions have the right:
have talk with the checked faces;
study the provided persons specified in Item 1.2 of this provision, data on the income, on property and obligations of property nature and additional materials;
receive from the checked faces of the explanation and additional materials;
prepare requests (except the request specified in paragraph three of Item 2.3 of this provision) in bodies of prosecutor's office of the Russian Federation, other federal state bodies, state bodies of subjects of the Russian Federation, territorial authorities of federal state bodies, local government bodies, on the companies, in organizations, the organizations and public associations (further - state bodies and the organizations), including with use of the state information system in the field of anti-corruption of Poseidon <1> (further - the Poseidon system), about the data which are available for them: about the income, about property and obligations of property nature of persons specified in Item 1.2 of this provision, their spouse (spouses) and minor children and also about observance by the bank clerk of Russia, financial representatives, the head of service of ensuring activities of the financial representative of requirements to office behavior;
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<1> The presidential decree of the Russian Federation of April 25, 2022 No. 232 "About the state information system in the field of anti-corruption of Poseidon and introduction of amendments to some acts of the President of the Russian Federation".
inquire at physical persons and obtain from them information from their consent;
perform (including with use of the Poseidon system) the analysis of the data provided by the checked face, in accordance with the legislation of the Russian Federation about anti-corruption.
2.5. In the request provided by the paragraph the fifth Item 2.4 of this provision are specified:
surname, name, middle name (in the presence) the head of state body or the organization to which the inquiry is sent;
regulatory legal act of the Russian Federation and the regulation of the Bank of Russia based on which the inquiry is sent;
surname, name, middle name (in the presence), birth date and birth place, place of registration, residence and (or) stay, position and place of employment (services), type and details of the identity document of person specified in Item 1.2 of this provision, his spouse (spouse) and minor children, data on the income about which property and obligations of property nature are checked or the bank clerk of Russia, the financial representative or the head of service of ensuring activities of the financial representative concerning whom there are data on non-compliance by it with requirements to office behavior;
content and amount of the data which are subject to check;
term of submission of required data;
surname, initials and phone number of the employee of the anti-corruption division which prepared request;
identification taxpayer number (in the presence) (in case of sending an inquiry in tax authorities of the Russian Federation);
other necessary data.
2.6. In the request provided by the paragraph third Item 2.3 of this provision (directed including with use of the Poseidon system), in addition to the data listed in Item 2.5 of this provision the data which formed the basis for check are specified, state bodies and the organizations to which went inquiries, and questions which contained in them (are sent), the reference to part 3 of article 7 of the Federal Law No. 144-FZ is given.
The requests provided by the paragraph third Item 2.3 of this provision and also the paragraph the fifth Item 2.4 of this provision (except for requests in the credit institutions, tax authorities of the Russian Federation and bodies performing state registration of the rights to real estate and transactions with it, to operators of information systems in which release of digital financial assets, and the inquiries sent use of the Poseidon system is performed), go signed by the Chairman of the Bank of Russia or the official of the Bank of Russia authorized by it.
The requests provided by the paragraph the fifth Item 2.4 of this provision go (including with use of the Poseidon system):
in credit institutions - signed by the Chairman of the Bank of Russia;
in the tax authorities of the Russian Federation, bodies performing state registration of the rights to real estate and transactions with it, and operators of information systems in which release of digital financial assets is performed - signed by the Chairman of the Bank of Russia or the official of the Bank of Russia authorized by it from among first deputies (deputies) the Chairman of the Bank of Russia.
2.7. The director of the department or the official authorized by him, the division manager of work with personnel of head department of the Bank of Russia (except for GU of the Bank of Russia across Central Federal District):
notifies in writing the bank clerk of Russia, the financial representative or the head of service of ensuring activities of the financial representative on the beginning of conducting check concerning it within two working days from the date of receipt of the decision of the Chairman of the Bank of Russia authorized by it the official or the chief of head department of the Bank of Russia about conducting check. The notification is constituted in any form and shall contain explanation to this person about the right to address to Department, division on work with personnel of head department of the Bank of Russia with the petition for holding conversation with it during which he will be informed on what data provided to them according to this Provision, and what observance of requirements to office behavior are subject to check;
provides carrying out with the bank clerk of Russia, the financial representative or the head of service of ensuring activities of the financial representative (in case of its address) the conversation specified in the paragraph the second this Item, within seven working days from the date of the address of this person, and in the presence of reasonable excuse - in time, approved with this person.
2.8. The bank clerk of Russia for conducting check according to the solution of the face which made the decision on conducting check can be discharged of post for the term which is not exceeding sixty days from the date of decision making about conducting check.
The term specified in this Item can be extended up to ninety days by person who made the decision on conducting check.
Discharge of the bank clerk of Russia from post for conducting check and the subsequent admission to work are performed by the order of the Bank of Russia on staff signed by person within whose competence appointment and dismissal of the bank clerk of Russia is.
For discharge of the bank clerk of Russia from post the salary on post behind it remains.
2.9. Upon termination of check the director of the department or the official authorized by him, the division manager of work with personnel of head department of the Bank of Russia (except for GU of the Bank of Russia across Central Federal District) shall acquaint the bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative with results of check.
2.10. The bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative has the right to perform the following actions:
2.10.1. Give explanations in writing:
during check;
on the questions specified in the paragraph the second Item 2.7 of this provision;
by results of check.
2.10.2. Represent additional materials and give on them explanations in writing.
2.10.3. Address to Department, division on work with personnel of head department of the Bank of Russia with the petition for holding conversation with it which is subject to satisfaction on the questions specified in the paragraph the second Item 2.7 of this provision.
2.1. The explanations specified in subitems 2.10.1 and 2.10.2 of Item 2.10 of this provision join check materials.
3.1. The basis for decision making about control of expenses is information that the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative, by his spouse (spouse) and (or) minor children during the accounting period makes transactions (the transaction) on acquisition of the parcel of land, other real estate object, the vehicle, securities (shares, shares in the authorized (share) capital of the organizations is made), digital financial assets, digital currency for the total amount exceeding total income according to the bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative and the spouse (spouse) of the corresponding person in three last years preceding the accounting period provided to the Chairman of the Bank of Russia or the official of the Bank of Russia authorized by it in writing:
board members of the Bank of Russia, first deputies (deputies) Chairman of the Bank of Russia, chief auditor of the Bank of Russia;
members of council of Service of the financial representative, chief financial representative;
Department;
law enforcement agencies, other state bodies, local government bodies;
permanent governing bodies of the political parties and other all-Russian public associations registered according to the law which are not political parties;
Public chamber of the Russian Federation;
all-Russian mass media.
Information of anonymous nature cannot form the basis for decision making about control of expenses.
3.2. The chairman of the Bank of Russia or notifies the official of the Bank of Russia authorized by it about the made decision of persons, the specified in paragraphs five - the eighth Item 3.1 of this provision, provided information.
3.3. Control of expenses includes:
3.3.1. Reclamation from the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative of data:
about its expenses, and also about expenses of his spouse (spouse) and minor children according to each transaction on acquisition of the parcel of land, other real estate object, the vehicle, securities (shares, shares in the authorized (share) capital of the organizations), digital financial assets, the digital currency made by it, his spouse (spouse) and (or) minor children during the accounting period if the total amount of such transactions exceeds total income according to the bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative and the spouse (spouse) of the corresponding person in three last years preceding the accounting period;
about sources of receipt of means at the expense of which the transaction specified in the paragraph the second this subitem is made.
3.3.2. Check of reliability and completeness by annually represented bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative of data on its expenses and also about expenses of his spouse (spouse) and minor children according to each transaction on acquisition of the parcel of land, other real estate object, the vehicle, securities (shares, shares in the authorized (share) capital of the organizations), digital financial assets, the digital currency made by it, his spouse (spouse) and (or) minor children during the accounting period if the total amount of such transactions exceeds total income according to this bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative and the spouse (spouse) of the corresponding person in three last years preceding the accounting period and also about sources of receipt of means at the expense of which these transactions, and the data specified in subitem 3.3.1 of this Item are made.
The check provided by this subitem is performed according to the procedure, determined by Items 2.2 - 2.6 this provision.
3.3.3. Determination of compliance of expenses of the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative, and also expenses of the spouse (spouse) and minor children of the corresponding person for each transaction on acquisition of the parcel of land, other real estate object, vehicles, securities (shares, shares in the authorized (share) capital of the organizations), digital financial assets, digital currency to their total income.
3.4. The department not later than in two working days from the date of receipt of the decision on control of expenses of the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative and also behind expenses of the spouse (spouse) and minor children of the corresponding person shall notify the bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative in writing on the made decision and on need to provide the data provided by subitem 3.3.1 of Item 3.3 of this provision.
The notification is constituted in any form and shall contain information on procedure for representation and check of reliability and completeness of these data.
3.5. The data provided by subitem 3.3.1 of Item 3.3 of this provision are represented to Department addressed to the department director or person fulfilling its duties in envelope marked "personally".
3.6. The bank clerk of Russia holding the position included in the List the financial representative, the head of service of ensuring activities of the financial representative in connection with control of its expenses, and also of expenses of his spouse (spouse) and minor children shall provide the data provided by subitem 3.3.1 of Item 3.3 of this provision.
Failure to carry out by the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative of the obligation established by paragraph one of this Item is the offense attracting dismissal of the bank clerk of Russia holding the position included in the List from the Bank of Russia, dismissal of the financial representative, head of service of ensuring activities of the financial representative.
3.7. The bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative in connection with control of its expenses, and also of expenses of his spouse (spouse) and minor children having the right to perform the following actions:
3.7.1. Address to Department with the petition for holding conversation with it which is subject to satisfaction on the questions connected with control of its expenses, and also of expenses of his spouse (spouse) and minor children.
3.7.2. Give explanations in writing:
in connection with reclamation of the data provided by subitem 3. 3, 1 Item 3.3 of this provision;
during the check provided by subitem 3.3.2 of Item 3.3 of this provision and by its results;
about sources of receipt of means at the expense of which it, by his spouse (spouse) and (or) minor children makes the transaction specified in the paragraph the second subitem 3.3.1 of Item 3.3 of this provision.
3.7.3. Represent additional materials and give on them explanations in writing.
3.8. The bank clerk of Russia holding the position included in the List for control of its expenses, and also of expenses of his spouse (spouse) and minor children according to the solution of the face which made the decision on control of expenses can be discharged of post for the term which is not exceeding sixty days from the date of decision making about implementation of such control.
The term specified in this Item can be extended up to ninety days by person who made the decision on control of expenses.
Discharge of the bank clerk of Russia from post for control of expenses and the subsequent admission to work are performed according to the order of the Bank of Russia on staff signed by person within whose competence appointment and dismissal of the bank clerk of Russia are.
For discharge of the bank clerk of Russia from post the salary on post behind it remains.
3.9. The department in case of control of expenses of the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative and also behind expenses of his spouse (spouse) and minor children shall:
request the data provided by subitem 3.3.1 of Item 3.3 of this provision;
have talk in case of receipt of the petition provided by subitem 3.7.1 of Item 3.7 of this provision, within seven working days from the date of receipt of the specified petition, and in the presence of reasonable excuse - in time, approved with the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative.
3.10. The department in case of control of expenses of the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative and also behind expenses of his spouse (spouse) and minor children has the right:
have talk with this bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative;
study the additional materials which arrived from this bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative;
receive from this bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial authorized explanation for the data and additional materials provided to them;
send inquiries to state bodies and the organizations (except for the credit institutions, tax authorities and bodies performing state registration of the rights to real estate and transactions with it) for information on the income, expenses, on property and obligations of property nature of this bank clerk of Russia, the financial representative, head of service of ensuring activities of the financial representative, spouse (spouse) and minor children of the corresponding person, and also on sources of receipt of the spent means which is available for them;
inquire at physical persons and obtain from them from their consent information.
Requests about the available information on the income, expenses, on property and obligations of property nature of the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative, the spouse (spouse) and minor children of the corresponding person and also on sources of receipt of the spent means go:
in credit institutions - signed by the Chairman of the Bank of Russia;
in the tax authorities and bodies performing state registration of the rights to real estate and transactions with it - signed by the Chairman of the Bank of Russia or the official of the Bank of Russia authorized by it from among first deputies (deputies) the Chairman of the Bank of Russia;
3.11. Upon termination of control of expenses the Department shall inform the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative about results of control of expenses.
4.1. The director of the department, the division manager of work with personnel of head department of the Bank of Russia (except for GU of the Bank of Russia across Central Federal District) represents to the official who made the decision on conducting check, the report on its results.
4.2. The report on results of conducting check shall contain one of the following offers:
about appointment of the citizen to position in the Bank of Russia, to position of the financial representative or to position of the head of service of ensuring activities of the financial representative;
about refusal to the citizen in position assignment in the Bank of Russia, to position of the financial representative or to position of the head of service of ensuring activities of the financial representative;
about application to the bank clerk of Russia, the financial representative or the head of service of ensuring activities of the financial representative of measures of legal responsibility <2>;
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<2> The subitem "g" of Item 28 of the Regulations on check of reliability and completeness of the data represented by the citizens applying for substitution of positions of the Federal State Service and federal government employees and the observance by federal government employees of requirements to office behavior approved by the Presidential decree of the Russian Federation of September 21, 2009 No. 1065 (further - Regulations on check).
about lack of the bases for application to the bank clerk of Russia, the financial representative or the head of service of ensuring activities of the financial representative of measures of legal responsibility;
about representation of materials of check in the relevant commission on observance of requirements to office behavior and settlement of conflicting interests created in the Bank of Russia or in Council of Service of the financial representative or to the chief financial representative.
4.3. In case of dismissal of the bank clerk of Russia or the termination of powers of the financial representative, the head of service of ensuring activities of the financial representative during conducting check or after its completion and before decision making about application of collection to it for committed corruption offense the director of the department, the division manager of work with personnel of head department of the Bank of Russia (except for GU of the Bank of Russia across Central Federal District) represents to the official who made the decision on conducting check, the report on impossibility of completion of check on the specified person or on impossibility of its accountability for making of corruption offense.
In the cases specified in paragraph one of this Item, the materials received respectively during conducting check or after its completion in three-day time after dismissal of the bank clerk of Russia or the termination of powers of the financial representative, the head of service of ensuring activities of the financial representative go person who made the decision on conducting check to bodies of prosecutor's office of the Russian Federation.
4.4. The official of the Bank of Russia, authorized to appoint the citizen to position in the Bank of Russia or appointed the bank clerk of Russia to position in the Bank of Russia, accepts one of the following decisions by results of conducting check:
appoint the citizen to position in the Bank of Russia;
refuse to the citizen position assignment in the Bank of Russia;
apply to the bank clerk of Russia measures of legal responsibility <3>;
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<3> Subitem "v" of Item 31 of the Regulations on check.
recognize lack of the bases for application to the bank clerk of Russia of measures of legal responsibility;
provide check materials to the commission on observance of requirements to office behavior and settlement of conflicting interests created in the Bank of Russia.
4.5. The board of directors of the Bank of Russia concerning the citizen applying for position of the financial representative or concerning the financial representative accepts one of the following decisions by results of check:
appoint the citizen to position of the financial representative;
refuse to the citizen position assignment of the financial representative;
apply to the financial representative of measure of legal responsibility <4>;
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<4> Subitem "v" of Item 31 of the Regulations on check.
recognize lack of the bases for application to the financial representative of measures of legal responsibility.
4.6. The chairman of the Bank of Russia concerning the citizen applying for position of the head of service of ensuring activities of the financial representative or concerning the head of service of ensuring activities of the financial representative accepts one of the following decisions by results of check:
appoint the citizen to position of the head of service of ensuring activities of the financial representative;
refuse to the citizen position assignment of the head of service of ensuring activities of the financial representative;
apply to the head of service of ensuring activities of the financial representative of measure of legal responsibility <5>;
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<5> Subitem "v" of Item 31 of the Regulations on check.
recognize lack of the bases for application to the head of service of ensuring activities of the financial representative of measures of legal responsibility.
4.7. The department, division on work with personnel of head department of the Bank of Russia (except for GU of the Bank of Russia across Central Federal District) from written consent of the official who made the decision on conducting check sends information on results of conducting check to officials, to the bodies and the organizations specified in paragraphs six - the ninth Item 2.1 of this provision which provided information which was the basis for conducting check.
Information specified in paragraph one of this Item goes with compliance with law of the Russian Federation about the state secret and about personal data protection.
The anti-corruption division of Department (anti-corruption division of GU of the Bank of Russia) along with the direction of information according to paragraph one of this Item notifies on it the corresponding citizen, the bank clerk of Russia, the financial representative, the head of service of ensuring activities of the financial representative concerning whom it was performed.
4.8. If during conducting check essential elements of offense are revealed, administrative or other offense, the materials received as a result of conducting check within three working days after day of completion of check go the official who made the decision on conducting check to state bodies according to their competence.
5.1. The department director represents to the official who made the decision on control of expenses, the report on its results.
5.2. The report on results of control of expenses shall contain one of the following offers:
about lack of the bases for application to the bank clerk of Russia holding the position included in the List, to the financial representative, the head of service of ensuring activities of the financial representative of measures of legal responsibility;
about application to the bank clerk of Russia holding the position included in the List or to the financial representative, the head of service of ensuring activities of the financial representative of measures of legal responsibility <6>;
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<6> Item 2 of part 3 of article 13 of the Federal Law of December 3, 2012 No. 230-FZ "About control of compliance of expenses of persons replacing the state positions, and other persons to their income" (further - the Federal Law No. 230-FZ).
about representation of materials of control of expenses in the commission on observance of requirements to office behavior and settlement of conflicting interests created in central office of the Bank of Russia.
5.3. The official who made the decision on control of expenses:
informs on results of control of expenses of the Chairman of the Bank of Russia (if the decision on control of expenses was made by the official of the Bank of Russia authorized by the Chairman of the Bank of Russia);
makes in case of need offers on application to the bank clerk of Russia holding the position included in the List, to the financial representative, the head of service of ensuring activities of the financial representative of measures of legal responsibility and (or) about the direction of the materials received as a result of control of expenses in bodies of prosecutor's office and (or) other state bodies according to their competence.
5.4. The official of the Bank of Russia who appointed the bank clerk of Russia to the position in the Bank of Russia included in the List accepts one of the following decisions by results of control of expenses:
apply to the bank clerk of Russia holding the position included in the List, measures of legal responsibility <7>;
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<7> Part 4 of article 13 of the Federal Law No. 230-FZ.
recognize lack of the bases for application to the bank clerk of Russia holding the position included in the List, measures of legal responsibility;
provide materials of control of expenses to the relevant commission on observance of requirements to office behavior and settlement of conflicting interests.
5.5. The board of directors of the Bank of Russia concerning the financial representative accepts one of the following decisions by results of control of expenses:
apply to the financial representative of measure of legal responsibility <8>;
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<8> Part 4 of article 13 of the Federal Law No. 230-FZ.
about lack of the bases for application to the financial representative of measures of legal responsibility.
5.6. The chairman of the Bank of Russia concerning the head of service of ensuring activities of the financial representative accepts one of the following decisions by results of control of expenses:
apply to the head of service of ensuring activities of the financial representative of measure of legal responsibility <9>;
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<9> Part 4 of article 13 of the Federal Law No. 230-FZ.
recognize lack of the bases for application to the head of service of ensuring activities of the financial representative of measures of legal responsibility.
5.7. The official who made the decision on control of expenses can offer to consider the commission on observance of requirements to office behavior and settlement of conflicting interests created in central office of the Bank of Russia at its meeting the results received during control of expenses.
5.8. The department from written consent of the official who made the decision on control of expenses sends information on results of control of expenses to officials, to the bodies and the organizations specified in paragraphs five - the eighth Item 3.1 of this provision which provided information which was the basis for control of expenses.
The department directs information specified in paragraph one of this Item with compliance with law of the Russian Federation about the state secret and about personal data protection.
The department along with the direction of information according to paragraph one of this Item notifies about it the corresponding person concerning whom control of expenses was exercised.
5.9. If during control of expenses the circumstances testimonial of discrepancy of expenses of the bank clerk of Russia holding the position included in the List, the financial representative, the head of service of ensuring activities of the financial representative, and also expenses of the spouse (spouse) and minor children of the corresponding person to their total income are revealed, the materials received as a result of control of expenses within three working days after day of its completion go person who made the decision on control of expenses to bodies of prosecutor's office of the Russian Federation.
5.10. If during control of expenses essential elements of offense are revealed, administrative or other offense, the materials received as a result of control of expenses within three working days after day of its completion go person who made the decision on control of expenses to state bodies according to their competence.
6.1. This Provision becomes effective after 10 days after day of its official publication.
6.2. From the date of entry into force of this provision to declare invalid the Provision of the Bank of Russia of November 7, 2023 No. 831-P "About procedure for conducting checks of reliability and completeness of data on the income, about the property and obligations of property nature represented to the Bank of Russia by bank clerks of Russia, financial representatives in spheres of financial services and the head of service of ensuring activities of the financial representative, and also the citizens applying for the specified positions, observance of the restrictions, prohibitions and requirements established for the purpose of anti-corruption and procedure of control of expenses" <10>.
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<10> It is registered by the Ministry of Justice of the Russian Federation on December 7, 2023, registration No. 76313.
Acting Chairman of the Central bank of the Russian Federation
D.V.Tulin
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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