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Ministry of Justice

Russian Federation

On April 20, 2015 No. 36937

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 19, 2015 No. 3572-U

About procedure for the direction of requests in the central catalog of credit stories and receipt from it of information on bureau of credit histories in which credit history of the subject of credit history, through bureau of credit histories is stored

(as amended on 22-06-2022)

According to article 13 of the Federal Law of December 30, 2004 No. 218-FZ "About credit stories" (The Russian Federation Code, 2005, No. 1, Art. 44; No. 30, Art. 3121; 2007, No. 31, Art. 4011; 2011, No. 15, Art. 2038; No. 27, Art. 3880; No. 29, Art. 4291; No. 49, Art. 7067; 2013, No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 26, of the Art. 3395) this Instruction establishes procedure for the direction the subject of credit history, the user of credit history and to the arbitration manager appointed for holding the procedure applied in the case of insolvency (bankruptcy) in the Central catalog of credit stories (further - TsKKI) requests in the form of the electronic message on submission of information on bureau of credit histories (further - BKI) in which credit history of the subject of credit history, and receipt of information from TsKKI in the form of the electronic message is stored.

This Instruction is not applied in case of the direction of requests in TsKKI and receipts of information from it by the subject of credit history (the user of credit history, to the arbitration managers appointed for holding the procedure applied in the case of insolvency (bankruptcy) by means of the appeal to credit institution in case of direct (direct) electronic interaction of TsKKI and credit institution according to the Instruction of the Bank of Russia of December 11, 2015 No. 3893-U "About procedure for the direction of requests and receipts of information from the Central catalog of credit stories by means of the appeal to credit institution", the registered Ministry of Justice of the Russian Federation on February 9, 2016 No. 41021 ("the Bulletin of the Bank of Russia" of February 20, 2016 No. 16).

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