It is registered
Ministry of Justice
Russian Federation
On October 23, 2025 No. 83926
of June 2, 2025 No. 857-P
About cases and procedure for conducting checks of activities of temporary administration by the Bank of Russia for management of credit institution, temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of foreign insurance company, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license, and the direction by the Bank of Russia of the instruction about elimination of the violations revealed by the Bank of Russia during check of activities of temporary administration for management of credit institution, the temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license and also about procedure for the direction the Bank of Russia of the requirement about replacement of the representative of the "Deposit Insurance Agency" state corporation in temporary administration of foreign bank
This Provision based on the subitem 7 of Item 1 of Article 4. 1, paragraph two of Item 6 of article 33.6 of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation", parts fourteen, the fifteenth and seventeenth article 23.8 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ), item 4 of Article 180, of paragraph two of Item 9 of Article 183.15-1, of paragraph one of Item 10 of article 183.26-1, of article 184.16 and Item 1 of article 189.42-1 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" establishes:
cases and procedure for conducting checks of activities of temporary administration by the Bank of Russia for management of credit institution, the temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of foreign insurance company, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license;
cases and procedure for the direction the Bank of Russia of temporary administration on management of the credit institution operating after response at credit institution of the license for banking operations (including in case of assignment of functions of temporary administration on management of credit institution on the "Deposit Insurance Agency" state corporation according to Item 2 of article 189.32 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)", in case of assignment of functions of temporary administration on bank management on "Managing Company of Fund of Consolidation of Banking Sector" limited liability company or the "Deposit Insurance Agency" state corporation according to Item 8 of article 189.51 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)"), instructions about elimination of violations of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations revealed by the Bank of Russia during check of activities of temporary administration for management of the credit institution operating after revocation of license;
cases and procedure for the direction the Bank of Russia of the "Deposit Insurance Agency" state corporation in case of assignment of functions of temporary administration on it in cases, stipulated in Item 9.1 Articles 184. 1, Item 1 of Article 184.18 and Item 3 of article 186.1 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)", instructions about elimination of violations of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations revealed by the Bank of Russia during the check of activities of temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license;
cases and procedure for the direction the Bank of Russia of the temporary administration of foreign bank operating after response (cancellation) at foreign bank of the license for banking operations for activities implementation in the territory of the Russian Federation through the branch, instructions about elimination of violations of requirements of the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ), other Federal Laws and regulations of the Bank of Russia revealed by the Bank of Russia during check of activities of temporary administration of foreign bank;
procedure for the direction the Bank of Russia in the "Deposit Insurance Agency" state corporation of the requirement about replacement of the representative of the "Deposit Insurance Agency" state corporation in the temporary administration of foreign bank operating after response (cancellation) at foreign bank of the license for banking operations for activities implementation in the territory of the Russian Federation through the branch.
1.1. Checks of activities of temporary administration for management of credit institution, the temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of foreign insurance company, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license (further in case of joint mentioning - temporary administration) (further - checks), are carried out by the Bank of Russia in the place of implementation of activities of temporary administration or remotely authorized representatives (employees) of the Bank of Russia forming the working group of the Bank of Russia (further - working group).
1.2. The Bank of Russia has the right to perform in cases:
receipts in the Bank of Russia of the data on violation by temporary administration on management of credit institution, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund existing after withdrawal (cancellation) of the license when implementing the activities of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations, the temporary administration of foreign bank operating after response (cancellation) at foreign bank of the license for banking operations for activities implementation in the territory of the Russian Federation through the branch (further - temporary administration of foreign bank), - requirements of the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (further - the Federal Law "About Banks and Banking Activity"), other Federal Laws and regulations of the Bank of Russia, temporary administration of the foreign insurance company operating after revocation of license, requirements of the insurance legislation of the Russian Federation;
receipts in the Bank of Russia of claims to actions (failure to act) of temporary administration;
identifications of the violations by the Bank of Russia by temporary administration on management of credit institution, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license, when implementing the activities of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations, temporary administration of foreign bank of requirements of the Federal Law "About Banks and Banking Activity", other Federal Laws and regulations of the Bank of Russia, temporary administration of the foreign insurance company operating after revocation of license, requirements of the insurance legislation of the Russian Federation;
need of check of execution by temporary administration on management of the credit institution operating after response at credit institution of the license for banking operations, temporary administration of foreign bank or the "Deposit Insurance Agency" state corporation (further - the Agency) (in case of assignment of functions of temporary administration on the Agency) the instruction provided by paragraph one of Item 3.1 of this provision, temporary administration of the foreign insurance company operating after revocation of license, the instruction about elimination of violations of requirements of the insurance legislation of the Russian Federation provided by the paragraph third Item 6 of article 33.6 of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation" (further - the Law of the Russian Federation No. 4015-I) (further in case of joint mentioning - the instruction of temporary administration);
need of check of the measures for elimination of the violations and shortcomings revealed during taken by temporary administration earlier performed and established in the act earlier performed, constituted according to Item 2.13 of this provision concerning which the Bank of Russia of temporary administration on management of the credit institution operating after response at credit institution of the license for banking operations, to temporary administration of foreign bank or the Agency (in case of assignment of functions of temporary administration) the instruction of temporary administration did not go to the Agency;
the expirations of two months from the date of appointment of temporary administration.
1.3. The Bank of Russia and temporary administration, and also the Agency (in case of assignment of functions of temporary administration on the Agency), "Managing Company of Fund of Consolidation of Banking Sector" limited liability company (further - Managing company) (in case of assignment of functions of temporary administration on bank management on Managing company) perform exchange of documents and information in connection with conducting check:
in the form of electronic documents according to the order of interaction established by the regulation of the Bank of Russia adopted based on Article 9. 2, parts one and fourth Article 73. 1, parts one, third, sixth and eighth Article 76. 9, parts one, third, sixth and eighth article 76.9-11 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)", parts 1, 4, the 5 and 7 article 35.1 of the Federal Law of June 27, 2011 No. 161-FZ "About national payment system" (further - order of interaction), - in case of conducting check remotely or in the place of implementation of activities of temporary administration in case of absence in the request about submission of documents (information), stipulated in Item 2.6 this provision (further - the request), instructions on implementation of exchange of documents and information on paper and (or) on the alienable (removable) machine carrier;
on paper and (or) on the alienable (removable) machine data carrier - in case of conducting check in the place of implementation of activities of temporary administration and specifying in the request for implementation of exchange of documents and information on paper and (or) on the alienable (removable) machine data carrier.
2.1. It is performed based on the order on conducting check (further - the order) which shall contain the following data:
in case of check of activities of temporary administration for management of the credit institution operating after response at credit institution of the license for banking operations - full trade name of credit institution, the primary state registration number (PSRN), the identification taxpayer number (ITN);
in case of check of activities of temporary administration of foreign bank - full name of foreign bank (in transliteration letters of the Latin alphabet and Russian alphabet), full name and the abbreviated name (in the presence) branch of foreign bank through which the foreign bank performs activities in the territory of the Russian Federation (further - branch of foreign bank), the registration number assigned by the Bank of Russia to branch of foreign bank;
in case of the check of activities of temporary administration of insurance company, temporary administration of society of mutual insurance operating after revocation of license - full trade name of insurance company, the name of society of mutual insurance, the primary state registration number (PSRN), the identification taxpayer number (ITN);
in case of check of activities of temporary administration of the foreign insurance company operating after revocation of license - full name of foreign insurance company, the name of the branch created by foreign insurance company in the territory of the Russian Federation, the identification taxpayer number (ITN); number of record about accreditation of branch of foreign insurance company state register of accredited branches, representations of foreign legal entities;
in case of check of activities of the temporary administration of non-state pension fund operating after cancellation of the license - full trade name of non-state pension fund, the primary state registration number (PSRN), the identification taxpayer number (ITN);
information about structure of the working group (the head of working group, the deputy manager of working group (in the presence) and workgroup members with indication of their surnames, names, middle names (in the presence);
date and number of the order of the Bank of Russia on appointment of temporary administration;
the reference to Item 1 of article 189.42-1 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (further - the Federal Law "About Insolvency (Bankruptcy)") in case of check of activities of temporary administration for management of the credit institution existing after response at credit institution of the license for banking operations, part the fourteenth article 23.8 of the Federal law "About Banks and Banking Activity" in case of check of activities of temporary administration of foreign bank, Item 9 of Article 183.15-1, Item 10 of Article 183.26-1 and article 184.16 of the Federal law "About Insolvency (Bankruptcy)" in case of the check of activities of temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license or Item 6 of article 33.6 of the Law of the Russian Federation No. 4015-I in case of check of activities of temporary administration of the foreign insurance company operating after revocation of license;
data on form of conducting check (in the place of implementation of activities of temporary administration or remotely);
the list of the checked questions;
start date of check and expiry date of the order which shall not exceed sixty working days from start date of check.
2.2. The order is constituted by structural division of the Bank of Russia within which competence conducting checks is (further - authorized division of the Bank of Russia), and signed by one of the following officials of the Bank of Russia (further - the official of the Bank of Russia, authorized to sign the order):
The chairman of the Bank of Russia, the First Deputy Chairman of the Bank of Russia, the vice-chairman of the Bank of Russia, persons replacing them;
the head, the deputy manager of authorized division of the Bank of Russia, persons replacing them.
2.3. The validity of the order can be extended according to the decision of the official of the Bank of Russia, the representative to sign the order, no more than for thirty working days from expiry date of the order established according to Item 2.1 of this provision in the presence of one of the following bases:
inclusions of additional questions in the list of the checked questions which are subject to consideration according to the order;
need of additional studying by the working group of the documents (information) connected with performed;
untimely representation by temporary administration to the working group of the documents (information) necessary for conducting check;
need of refining by the working group of reliability of the documents (information) submitted by temporary administration.
2.4. In case of origin during check of the bases for change of information about structure of the working group, form of conducting check, expiry date of the order, and also list of the checked questions specified in the order, the authorized division of the Bank of Russia draws up the amendment to the order containing date and number of the order to which changes, the data specified in paragraphs the second - the sixth, eighth Item 2.1 of this provision, the list of the made changes are made.
Amendment to the order shall be drawn up before the termination of effective period of the order established according to Item 2.1 of this provision.
Amendment to the order is signed by the official of the Bank of Russia, the representative to sign the order, and is integral part of the order.
2.5. The order (amendment to the order) goes authorized division of the Bank of Russia to the head of temporary administration, or the representative of temporary administration (in case of implementation by the representative of the Agency of powers of the head of temporary administration), or to the representative of Managing company (in case of implementation by the representative of Managing company of powers of the head of temporary administration on bank management) (further in case of joint mentioning - the head of temporary administration), to the Agency (in case of assignment of functions of temporary administration to the Agency) or Managing company (in case of assignment of functions of temporary administration on bank management on Managing company) no later than the working day following behind day of signing of the order (amendment to the order).
2.6. The documents (information) necessary for conducting check, including written explanations, are requested by working group based on the request establishing the term and method of their representation.
The request is prepared by working group about day of the beginning of check or during check and goes authorized division of the Bank of Russia to the head of temporary administration no later than two working days following behind day of signing of the request. In case of preparation of the request about day of the beginning of check the request goes to the head of temporary administration along with the order.
2.7. The documents (information) submitted by temporary administration based on the request go to working group together with the inventory of the submitted documents (information) and shall contain the reliable information necessary for conducting check.
In case of representation by temporary administration of the documents (information) specified in the request on paper they shall be stitched (if contain more than one leaf), are numbered, certified by the signature of the head of temporary administration and impress of a seal of temporary administration (in the presence) and together with the inventory of the submitted documents (information) are transferred to the head of working group by the courier. In case of representation by temporary administration of the documents (information) specified in the request on the alienable (removable) machine data carrier such data carrier shall be transferred to the head of working group by the courier.
2.8. In case of impossibility of representation to the working group of the documents (information) specified in the request the head of temporary administration represents to the head of working group no later than two working days about day of the expiration for the submission of documents (information) established in the request to the time established in the request:
written explanation of the reasons of non-execution of the request - in case of lack of the documents specified in the request at the disposal of temporary administration
and (or) the petition containing motivated reasons for prolongation of term of submission of the documents (information) specified in the request (further - the petition for prolongation of term of submission of documents), - in case of the circumstances interfering submission of the documents (information) specified in the request in the time established in the request.
2.9. The head of working group shall make the decision on prolongation (on refusal in prolongation) completion date temporary administration of the request based on the petition for prolongation of term of submission of documents and to send the notification on the made decision to the head of temporary administration in time no later than two working days following behind day of submission by the head of temporary administration of the petition for prolongation of term of submission of documents.
The head of working group makes the decision on refusal in prolongation of completion date by temporary administration of the request if the petition for prolongation of term of submission of documents does not contain the data confirming emergence of circumstances, interfering representation to the working group of the documents (information) specified in the request in the time established in the request.
2.10. The head of working group the meeting having the right to hold during conducting check with the head of temporary administration for the purpose of obtaining from the head of temporary administration of additional explanations (information), necessary for conducting check, and also for discussion of preliminary results of check.
Form (internal, remote) and date of meeting are determined by the head of working group and are specified in the invitation to the head of temporary administration meeting.
If technically possible the meeting can be held with use of systems audio-or video conferencings.
2.11. The head of temporary administration shall perform the following actions for assistance in conducting check:
perform the request in terms and method which in it are specified;
furnish to the head of working group written explanation of the reasons of non-execution of the request and (or) the petition for prolongation of term of submission of documents according to Item 2.8 of this provision;
participate in the meetings held by the head of working group for discussion of preliminary results of check;
represent to the head of working group during the meetings held by the head of working group additional explanations (information), necessary for conducting check.
2.12. In the afternoon of completion of check day of the direction authorized division of the Bank of Russia is recognized to the head of temporary administration and the Agency (in case of assignment of functions of temporary administration on the Agency) or Managing company (in case of assignment of functions of temporary administration on bank management on Managing company) the inspection statement (no later than the working day of expiration of the order) which is drawn up according to Items 2.13 - 2.15 this provision.
If expiration of the order falls on the day recognized in the output or non-working holiday in the afternoon of the termination of the specified term the working day following it is considered.
In case of the termination of activities of temporary administration during conducting check check is considered the activities of temporary administration completed from the date of the publication of the order of the Bank of Russia on the termination.
2.13. By results of check in time no later than the last day of effective period of the order specified in the order according to the paragraph to the twelfth Item 2.1 of this provision the inspection statement which is signed by the head, is drawn up by the deputy manager of working group (in the presence), workgroup members and goes authorized division of the Bank of Russia to the head of temporary administration and the Agency (in case of assignment of functions of temporary administration to the Agency) or Managing company (in case of assignment of functions of temporary administration on bank management on Managing company).
In case of impossibility of signing of the inspection statement the head of working group does by any of workgroup members (including temporary disability, leave, official journey) the corresponding mark in the last leaf of the inspection statement.
2.14. The inspection statement shall consist of three parts: introduction, analytical and final.
The prolog of the inspection statement shall contain the following data:
in case of check of activities of temporary administration for management of the credit institution operating after response at credit institution of the license for banking operations - full trade name of credit institution, the primary state registration number (PSRN), the identification taxpayer number (ITN);
in case of check of activities of temporary administration of foreign bank - full name of foreign bank (in transliteration letters of the Latin alphabet and Russian alphabet), full name and the abbreviated name (in the presence) branch of foreign bank, the registration number assigned by the Bank of Russia to branch of foreign bank;
in case of the check of activities of temporary administration of insurance company, temporary administration of society of mutual insurance operating after revocation of license - full trade name of insurance company, the name of society of mutual insurance, the primary state registration number (PSRN), the identification taxpayer number (ITN);
in case of check of activities of temporary administration of the foreign insurance company operating after revocation of license - full name of foreign insurance company, the name of the branch created by foreign insurance company in the territory of the Russian Federation, the identification taxpayer number (ITN), number of record about accreditation of branch of foreign insurance company the state register of accredited branches, representations of foreign legal entities;
in case of check of activities of the temporary administration of non-state pension fund operating after cancellation of the license - full trade name of non-state pension fund, the primary state registration number (PSRN), the identification taxpayer number (ITN);
information about structure of the working group (the head of working group, the deputy manager of working group (in the presence) and workgroup members with indication of their surnames, names, middle names (in the presence);
date and number of the order of the Bank of Russia on appointment of temporary administration;
the reference to Item 1 of article 189.42-1 of the Federal law "About Insolvency (Bankruptcy)" in case of check of activities of temporary administration for management of the credit institution existing after response at credit institution of the license for banking operations, part the fourteenth article 23.8 of the Federal law "About Banks and Banking Activity" in case of check of activities of temporary administration of foreign bank, Item 9 of Article 183.15-1, Item 10 of Article 183.26-1 and article 184.16 of the Federal law "About Insolvency (Bankruptcy)" in case of the check of activities of temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license or Item 6 of article 33.6 of the Law of the Russian Federation No. 4015-I in case of check of activities of temporary administration of foreign insurance company acting after revocation of license;
date and number of the order based on which it was performed;
data on the fact and circumstances of non-presentation by temporary administration of the documents (information) specified in the request (in the presence);
data on the termination of activities of temporary administration (in the presence).
Analytical part of the inspection statement which structure is determined by the list of the checked questions of activities of temporary administration shall contain results of check on each of them.
Final part of the inspection statement shall contain summarized information on the main results of check.
In case of identification by the working group during check of violations in activities of temporary administration the annex to the inspection statement are the documents confirming the revealed violations.
2.15. In case of disagreement with the conclusions stated in the inspection statement, the head of temporary administration has the right to provide in any form written objections on the inspection statement (further - written objections) to authorized division of the Bank of Russia no later than five working days after day of receipt of the inspection statement by the head of temporary administration in time.
The written objections (in the presence) submitted in time, specified in paragraph one of this Item, are integral part of the inspection statement and are considered by the Bank of Russia in case of the solution of question of implementation concerning temporary administration of actions by results of check.
3.1. In case of identification during check of activities of temporary administration for management of credit institution, the temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license, violations of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations, temporary administration of foreign bank - requirements of the Federal Law "About Banks and Banking Activity", other Federal Laws and regulations of the Bank of Russia the Bank of Russia according to the decision of the official of the Bank of Russia, the representative to sign the order, except as specified, established by paragraphs the fifth and sixth this Item, directs the instruction about elimination of violations of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations which are revealed during check of activities of temporary administration for management of credit institution, the temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license and also the instruction about elimination of violations of requirements of the Federal Law "About Banks and Banking Activity", other Federal Laws and regulations of the Bank of Russia which are revealed during check of activities of temporary administration of foreign bank (further in case of joint mentioning - the instruction), temporary administration on management of the credit institution operating after response at credit institution of the license for banking operations according to Item 1 of article 189.42-1 of the Federal law "About Insolvency (Bankruptcy)" or to the Agency according to paragraph one of Item 10 of article 183.26-1 of the Federal law "About Insolvency (Bankruptcy)", or temporary administration of foreign bank according to part fifteen of article 23.8 of the Federal law "About Banks and Banking Activity".
The decision on the direction of the instruction is made by the official of the Bank of Russia, the representative to sign the order, no later than thirty working days from the date of signing by the head of working group, the deputy manager of working group (in the presence), workgroup members of the inspection statement taking into account the written objections (in the presence) provided according to Item 2.15 of this provision.
The instruction goes the Bank of Russia according to paragraph one of this Item no later than ten working days from the date of acceptance by the official of the Bank of Russia, the representative to sign the order, decisions on the direction of the instruction according to order of interaction.
The instruction does not go the Bank of Russia in cases:
the terminations of activities of temporary administration for management of credit institution, the temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license;
elimination by temporary administration on management of the credit institution operating after response at credit institution of the license for banking operations, either temporary administration of foreign bank, or the Agency (in case of assignment of functions of temporary administration on the Agency) the violations revealed by the Bank of Russia during check.
3.2. The instruction shall contain the following data:
for temporary administration on management of the credit institution operating after response at credit institution of the license for banking operations - full trade name of credit institution, the primary state registration number (PSRN), the identification taxpayer number (ITN);
for temporary administration of foreign bank - full name of foreign bank (in transliteration letters of the Latin alphabet and Russian alphabet), full name and the abbreviated name (in the presence) branch of foreign bank, the registration number assigned by the Bank of Russia to branch of foreign bank;
for the temporary administration of insurance company and temporary administration of society of mutual insurance operating after revocation of license - full trade name of insurance company, the name of society of mutual insurance, the primary state registration number (PSRN), the identification taxpayer number (ITN);
for the temporary administration of non-state pension fund operating after cancellation of the license - full trade name of non-state pension fund, the primary state registration number (PSRN), the identification taxpayer number (ITN);
date and number of the order of the Bank of Russia on appointment of temporary administration on management of credit institution, temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license;
date and number of the order based on which it was performed;
information about structure of the working group (the head of working group, the deputy manager of working group (in the presence) and workgroup members with indication of their surnames, names, middle names (in the presence);
data on the fact (facts) of the revealed violations in activities of temporary administration for management of credit institution, the temporary administration of foreign bank, temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license with reference to Articles, Items and (or) other structural units of regulatory legal acts which requirements were violated by the specified temporary administrations;
the requirement about elimination by temporary administration for management of the credit institution operating after response at credit institution of the license for banking operations or the Agency (in case of assignment of functions of temporary administration on the Agency) violations of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations revealed by the Bank of Russia during check of activities of temporary administration for management of credit institution, the temporary administration of insurance company, temporary administration of society of mutual insurance, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license or about elimination by temporary administration of foreign bank of violations of requirements of the Federal Law "About Banks and Banking Activity", other Federal Laws and regulations of the Bank of Russia revealed by the Bank of Russia during check of activities of temporary administration of foreign bank, with indication of date no later than which by temporary administration on management of the credit institution operating after response at credit institution of the license for banking operations or the Agency (in case of assignment of functions of temporary administration on the Agency), or temporary administration of foreign bank the instruction shall be performed;
the requirement about representation by temporary administration for management of the credit institution operating after response at credit institution of the license for banking operations, or the Agency (in case of assignment of functions of temporary administration on the Agency), or temporary administration of foreign bank of the notification on execution of the instruction with application of documents, confirming execution of the instruction (elimination of violations), with indication of date no later than which the temporary administration on management of credit institution operating after response at credit institution of the license for banking operations, or the Agency (in case of assignment of functions of temporary administration on the Agency), or temporary administration of foreign bank shall provide to authorized division of the Bank of Russia the notification on execution of the instruction (in any form) with application of documents, confirming execution of the instruction, according to order of interaction.
4.1. According to part of the seventeenth article 23.8 of the Federal law "About Banks and Banking Activity" the Bank of Russia sends to the Agency the requirement about replacement of the representative of the Agency in temporary administration of foreign bank (further - the requirement of the Bank of Russia) no later than three working days from the date of decision making, stipulated in Item 4.2 this provision, according to order of interaction.
4.2. The decision on the direction the Bank of Russia to the Agency of the requirement of the Bank of Russia is made by the official of the Bank of Russia, the representative to sign the order, no later than five working days from the date of identification by the Bank of Russia of the fact of non-execution by temporary administration of foreign bank in the time of the instruction of the Bank of Russia established by the Bank of Russia about the elimination of violations of requirements of the Federal Law "About Banks and Banking Activity", other Federal Laws and regulations of the Bank of Russia revealed by the Bank of Russia during check of activities of temporary administration of foreign bank.
4.3. The requirement of the Bank of Russia is drawn up by the instruction about execution of the requirement of the Bank of Russia in which the following data are specified:
full name of foreign bank (in transliteration letters of the Latin alphabet and Russian alphabet), full name and the abbreviated name (in the presence) branch of foreign bank, the registration number assigned by the Bank of Russia to branch of foreign bank;
date and number of the order of the Bank of Russia on appointment of temporary administration of foreign bank;
the facts of non-execution by temporary administration of foreign bank elicited by the Bank of Russia in the time of the instruction of the Bank of Russia established by the Bank of Russia about the elimination of violations of requirements of the Federal Law "About Banks and Banking Activity", other Federal Laws and regulations of the Bank of Russia revealed by the Bank of Russia during check of activities of temporary administration of foreign bank with reference to Items and (or) other structural units of the instruction of the Bank of Russia which requirements were not performed by temporary administration of foreign bank;
the requirement about replacement of the representative of the Agency in temporary administration of foreign bank with indication of date no later than which the instruction shall be performed by the Agency (the imposed requirement is fulfilled);
the requirement about submission by the Agency of the notification on execution of the instruction (accomplishment of the imposed requirement) with application of documents, confirming accomplishment of the imposed requirement, with indication of date no later than which the Agency shall provide to authorized division of the Bank of Russia the notification on execution of the instruction (accomplishment of the imposed requirement) (in any form) with application of documents, confirming accomplishment of the imposed requirement, according to order of interaction.
5.1. This Provision becomes effective after 10 days after day of its official publication.
5.2. From the date of entry into force of this provision to declare invalid the Provision of the Bank of Russia of September 4, 2023 No. 823-P "About cases and procedure for conducting checks of activities of temporary administration by the Bank of Russia for management of credit institution, temporary administration of insurance company, temporary administration of foreign insurance company, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license, and the direction by the Bank of Russia of instructions about elimination of violations of the regulatory legal acts governing the relations connected with insolvency (bankruptcy) of the financial organizations which are revealed by the Bank of Russia during checks of activities of temporary administration for management of credit institution, the temporary administration of insurance company, temporary administration of non-state pension fund operating after withdrawal (cancellation) of the license" <1>.
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<1. It is registered by the Ministry of Justice of the Russian Federation on December 19, 2023, registration No. 76469.
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
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