INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 28, 2012 No. 2892-U

About modification of the Instruction of the Bank of Russia of December 1, 2003 No. 108-I "About the organization of inspection activities of the Central bank of the Russian Federation (Bank of Russia)"

1. For the purpose of enhancement of the organization of inspection activities of the Bank of Russia and based on the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of September 26, 2012 N 18) to bring in the Instruction of the Bank of Russia of December 1, 2003 N 108-I "About the organization of inspection activities of the Central bank of the Russian Federation (Bank of Russia)" ("the Bulletin of the Bank of Russia" of December 9, 2003 N 67, of February 9, 2005 N 7, of December 20, 2006 N 70, of April 25, 2007 N 23, of May 3, 2007 N 24, of October 1, 2008 N 55, of April 15, 2009 N 23, of October 20, 2010 N 57, of January 14, 2011 N 1) the following changes.

1.1. The fourth Item 1.2 to state the paragraph in the following edition:

"employees of other structural divisions of the Bank of Russia performing control functions: behind accomplishment of standard rates of required reserves by credit institutions; behind observance by credit institutions (their branches) of the foreign exchange legislation of the Russian Federation and the legislation of the Russian Federation on counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing; behind observance by credit institutions (their branches) of regulations of the Bank of Russia concerning cash circulation;".

1.2. The paragraph one of Item 1.7 to state in the following edition:

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info