INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 22, 2025 No. 7061-U

About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses

This Instruction based on Article 23. 74, parts 1, of Item of 81 parts 2, of part paragraph two 3, parts 4, of Item 12 of part 5 of article 28.3 of the Russian Federation Code of Administrative Offences is established by the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses.

1. Protocols on the administrative offenses provided by Articles 5.53 - 5.55, parts 10 and 14 of Article 7.30. 3, parts 1 and 3 of Article 13.11.3 (within the powers), parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, parts 1 and 1.1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14.25. 1, 14.29, 14.30, 14.36, parts 1 - 3 Articles 14.52 (if the specified offenses are made by self-regulatory organizations in the field of the financial market), Articles 14.52. 2, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2 - the 4 and 6 Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), Articles 15.26.3 - 15.26. 5, parts 1 - 3 Articles 15.27 (within the powers), Articles 15.27. 2, 15.28 - 15.31, 15.34. 1, 15. 35, 15.36 (except for the administrative offenses made by credit institution), parts 1 - the 4 and 6 Article 15. 38, parts 1, 3 and 5 Article 15. 39, Article 15.48 (within the powers), Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1, 9 and 9.1 Articles 19. 5, Articles 19. 6, 19.7, 19.7.3, 19. Part 1 of article 20.25 of the Russian Federation Code of Administrative Offences (further - the Administrative Code), the following officials of the Bank of Russia are authorized to constitute 20, (except for the officials of the Bank of Russia who were directly entering into the working group performing activities of credit institution exit check of activities of not credit financial credit institution, inspection check not being credit institution of the operator of payment system or the operator of services of payment infrastructure by results of whom the decision on initiation of proceedings on administrative offense can be made):

1.1. Chairman of the Bank of Russia, his deputies.

1.2. Heads of territorial offices of the Bank of Russia, their deputies, except for protocols on the administrative offenses provided by articles 15.21 and 15.30 Administrative Code.

1.3. The officials of legal divisions of territorial offices of the Bank of Russia (except for territorial office of the Bank of Russia which is located in the territory of Moscow) authorized by orders of territorial offices of the Bank of Russia signed by heads of the specified organizations, except for protocols on the administrative offenses provided by articles 15.21 and 15.30 Administrative Code.

1.4. The head of Service on consumer protection and ensuring availability of financial services, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic, heads of the directions, heads of expert groups (except for officials of territorial subdivisions of Service on consumer protection and ensuring availability of financial services) in cases of identification of the offenses provided by Articles 5.53 - 5.55, parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, parts 1 and 1.1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 29, 14.30, 14.36, parts 1 - 3 Articles 14.52 (if the specified offenses are made by self-regulatory organizations in the field of the financial market), part 1 of Article 14.52. 2, Articles 15.18 - 15.20, 15.22, 15.23. 1, 15.24. 1, parts 2, 4 and 6 Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), Articles 15.26.3 - 15.26. 5, 15.28, 15.29, 15.31, 15.34. 1, parts 3, 4 and 6 Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1, 9 and 9.1 Articles 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

1.5. The director of the department of investment financial intermediaries, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, the main consultants, consultants, advisers economic, heads of expert groups and the chief experts in cases of identification of the offenses provided by part 1 of Article 13. 25, parts 1 - 3 Articles 14. 1, Article 14. 36, parts 1 - 3 Articles 14.52 (if the specified offenses are made by self-regulatory organizations in the field of the financial market), Articles 14.52. 2, 15.18 - 15.20, 15.23. 1, 15.24. 1, 15.29, 15.31, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, part 1 of Article 19.7. 3, Article 19. 20, part 1 of the article 20.25 Administrative Code.

1.6. The director of the department of the corporate relations, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, the main consultants, consultants, advisers economic, heads of the directions and heads of expert groups in cases of identification of the offenses provided by part 1 of Article 13. 25, Articles 14. 36, 15.17, parts 1 - 3 Articles 15. 19, Article 15. 20, part 2 of Article 15. 22, parts 1 - the 10th Article 15.23. 1, Articles 15. 28, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, part 1 of Article 19.7. 3, part 1 of the article 20.25 Administrative Code.

1.7. The director of the department of infrastructure of the financial market, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic, heads of the directions and project managers in cases of identification of the offenses provided by part 1 of Article 13. 25, parts 1 - 3 Articles 14. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Article 14. 36, parts 1 - 3 Articles 14.52 (if the specified offenses are made by self-regulatory organizations in the field of the financial market), Articles 14.52. 2, 15.18 - 15.22, 15.23. 1, 15.24. 1, 15.29, 15.30, 15.35, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, part 1 of Article 19.7. 3, Article 19. 20, part 1 of the article 20.25 Administrative Code.

1.8. The director of the department of the insurance market, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 3 of Article 13. 25, parts 1 - 3 Articles 14. 1, parts 1 and 1.1 of Article 14.4. 1, Article 14. 36, parts 1 - 3 Articles 14.52 (if the specified offenses are made by self-regulatory organizations in the field of the financial market), Articles 14.52. 2, 15.34. 1, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, part 1 of Article 19.7. 3, Article 19. 20, part 1 of the article 20.25 Administrative Code.

1.9. The director of the department of non-bank crediting, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by Articles 5.53 - 5.55, part 4 of Article 13. 25, Articles 14. 29, 14.30, 14.36, parts 1 - 3 Articles 14.52 (if the specified offenses are made by self-regulatory organizations in the field of the financial market), Article 14.52. 2, parts 2 - the 4 and 6 Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), Articles 15.26.3 - 15.26. 5, parts 1 - the 4 and 6 Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1, 9 and 9.1 Articles 19. 5, Articles 19. 6, 19.7, 19.7.3, part 1 of the article 20.25 Administrative Code.

1.10. The director of the department of information security, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants and advisers economic identifications of offenses in the cases provided by parts 1 and 3 of Article 13.11.3 (within the powers), parts 9 and 12 of Article 15. 29, Articles 17. 7, 17.9, parts 9 and 9.1 of Article 19. 5, Article 19.7. 3, part 1 of the article 20.25 Administrative Code.

2. This Instruction becomes effective after 10 days after day of its official publication.

3. From the date of entry into force of this Instruction to recognize invalid:

Instruction of the Bank of Russia of July 29, 2022 No. 6210-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses" <1>;

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<1> It is registered by the Ministry of Justice of the Russian Federation on August 31, 2022, registration No. 69870.

Instruction of the Bank of Russia of August 7, 2023 No. 6499-U "About modification of Item 1 of the Instruction of the Bank of Russia of July 29, 2022 No. 6210-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses" <2>;

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<2> It is registered by the Ministry of Justice of the Russian Federation on September 6, 2023, registration No. 75113.

Instruction of the Bank of Russia of October 20, 2023 No. 6582-U "About modification of subitem 1.10 of Item 1 of the Instruction of the Bank of Russia of July 29, 2022 No. 6210-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses" <3>;

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<3> It is registered by the Ministry of Justice of the Russian Federation on November 20, 2023, registration No. 76011.

Instruction of the Bank of Russia of January 10, 2024 No. 6664-U "About modification of Item 1 of the Instruction of the Bank of Russia of July 29, 2022 No. 6210-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses" <4>;

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<4> It is registered by the Ministry of Justice of the Russian Federation on February 9, 2024, registration No. 77208.

Instruction of the Bank of Russia of March 28, 2024 No. 6700-U "About modification of Item 1 of the Instruction of the Bank of Russia of July 29, 2022 No. 6210-U" <5>;

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<5> It is registered by the Ministry of Justice of the Russian Federation on April 24, 2024, registration No. 77981.

Instruction of the Bank of Russia of February 19, 2025 No. 6996-U "About modification of Item 1 of the Instruction of the Bank of Russia of July 29, 2022 No. 6210-U" <6>.

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<6> It is registered by the Ministry of Justice of the Russian Federation on March 18, 2025, registration No. 81575.

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