It is registered
Ministry of Justice
Russian Federation
On June 26, 2015 No. 37793
of June 15, 2015 No. 3672-U
About procedure for provision by the Board of directors of the Bank of Russia of consent to the citizens holding positions which list is approved by the Board of directors of the Bank of Russia, on holding the posts of heads in the credit institutions, the organizations performing activities in the field of the financial markets and also in not credit financial credit institutions
1.1. According to Items 1 and 2 of part three of article 90 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, the Art. 4, the Art. 37) and 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 1, 2015 No. 17) this Instruction establish procedure for provision by the Board of directors of the Bank of Russia (further - the Board of directors) consent to the citizens holding positions which list is approved by the Board of directors on holding the posts of heads in the credit institutions, the organizations performing activities in the field of the financial markets and also in not credit financial credit institutions (further - the organizations) within two years after day of dismissal from the Bank of Russia if separate functions of supervision or control of these organizations belonged to their service duties.
1.2. This Instruction is applied to persons holding positions from among specified in appendix to this Instruction which addressed in the Board of directors for receipt of consent to holding the posts of heads in the organizations (further - candidates for position).
This specifying is not applied to persons holding positions from among specified in appendix to this Instruction which within two years from the date of dismissal carried out powers of board members of the Bank of Russia from the Bank of Russia.
2.1. For receipt of consent of the Board of directors to holding the posts of heads in the organizations the candidate for position sends the following documents to the Bank of Russia:
the statement addressed to the Chairman of the Bank of Russia for provision by the Board of directors of consent to the holding the post in the organization constituted in any form and containing the name of position which is planned to be occupied full name of the organization in which holding the post is planned;
the copy of the identity document certified properly (in case of the changes of surname, name, middle name taking place after dismissal from the Bank of Russia copies of the documents confirming changes of surname, name, the middle names certified properly are represented);
the copy of the service record certified properly.
The documents received personally from the candidate for position or directed by mail are taken cognizance.
2.2. The department of personnel policy and ensuring work with personnel (further - Department) within seven working days from the date of receipt in the Bank of Russia of the documents specified in Item 2.1 of this Instruction considers them, checks completeness and sends inquiries for provision of the motivated conclusions to divisions of the Bank of Russia in which the candidate for position held the positions specified in appendix to this Instruction and if such division of the Bank of Russia at the time of the address of the candidate for position about receipt of consent is absent, - to the divisions of the Bank of Russia performing similar functions.
The request is constituted in any form and contains data on work of the candidate for position in division of the Bank of Russia, the name of position for which employment in the organization is planned.
When the candidate for position held the positions in territorial offices of the Bank of Russia specified in appendix to this Instruction in case, the Department within seven working days from the date of receipt of the documents specified in Item 2.1 of this Instruction sends to these territorial offices of the Bank of Russia inquiries for provision of the motivated conclusions.
2.3. The motivated conclusion is constituted by division of the Bank of Russia in any form and contains:
the detailed information about supervising or control functions of the candidate for position concerning organization activity in which its employment is planned;
data on the list of information of limited access which the candidate for position concerning organization activity in which its employment is provided had;
the reasoned opinion of division of the Bank of Russia on possibility of provision of consent to the candidate for position.
The motivated conclusion prepares division of the Bank of Russia on each candidate separately.
When the candidate for position held position of the First Deputy Chairman of the Bank of Russia, the vice-chairman of the Bank of Russia, the secretary of state in case - the vice-chairman of the Bank of Russia, the vice-chairman of the Bank of Russia - the head of the structural unit of central office of the Bank of Russia, the chief auditor of the Bank of Russia, the chief accountant of the Bank of Russia - the department director, the head of the structural unit of central office of the Bank of Russia, territorial office of the Bank of Russia and was not the board member, the motivated conclusion prepares at the request of the Chairman of the Bank of Russia in the terms specified to them the structural division of central office determined by it or the official.
2.4. Divisions of the Bank of Russia within 10 working days from the date of receipt of request from Department prepare the motivated conclusions and send them to Department.
2.5. The department within three working days from the date of obtaining from territorial offices of the Bank of Russia of the motivated conclusions sends them for consideration to the structural divisions of central office of the Bank of Russia which are supervising or earlier supervising activities of the candidate for position.
2.6. Structural divisions of central office of the Bank of Russia within seven working days from the date of obtaining from Department of the motivated conclusions prepared by territorial offices of the Bank of Russia approve them or prepare the reasoned refusals in approval and send the specified documents to Department.
In case of need receipts of the additional information from territorial office of the Bank of Russia which directed the motivated conclusion, the structural division of central office of the Bank of Russia which is supervising or which was earlier supervising activity of the candidate for position within five working days from the date of receipt of the motivated conclusion from Department sends to the address of territorial office of the Bank of Russia inquiry for provision of the additional information.
The territorial office of the Bank of Russia within five working days from the date of receipt of request sends the additional information to structural division of central office of the Bank of Russia.
In this case the term of consideration of the motivated conclusion by structural division of central office of the Bank of Russia is estimated from the date of receipt of the additional information.
2.7. The department within seven working days from the date of obtaining from structural divisions of central office of the Bank of Russia of the approved motivated conclusions or the reasoned refusals in their approval prepares the service record and directs it together with the documents specified in Item 2.1 of this Instruction for consideration of the Board of directors.
The service record and documents specified in Item 2.1 of this Instruction concerning the bank clerk of Russia who submitted the resignation letter at own will from the Bank of Russia are sent by Department for consideration of the Board of directors after its dismissal from the Bank of Russia.
2.8. In case of refusal the Board of directors to the candidate for position in provision of consent to holding the post of the head in the organization de novo review of its statement concerning employment in the organization by the Board of directors specified in the statement is not performed.
3.1. For receipt of consent of the Board of directors to holding the posts of heads in the organizations the candidate for position sends the following documents to territorial office of the Bank of Russia:
the statement addressed to the Chairman of the Bank of Russia for provision by the Board of directors of consent to the holding the post in the organization constituted in any form and containing the name of position which is planned to be occupied full name of the organization in which holding the post is planned;
the copy of the identity document certified properly (in case of the changes of surname, name, middle name taking place after dismissal from the Bank of Russia copies of the documents confirming changes of surname, name, the middle names certified properly are represented);
the copy of the service record certified properly.
The documents received personally from the candidate for position or directed by mail are taken cognizance.
3.2. The territorial office of the Bank of Russia within 10 working days from the date of receipt of the documents specified in Item 3.1 of this Instruction prepares the motivated conclusion and sends it to Department. The documents specified in Item 3.1 of this Instruction are attached to the motivated conclusion.
3.3. In case when the candidate for position held the positions specified in appendix to this Instruction in several territorial offices of the Bank of Russia, territorial office of the Bank of Russia to which the candidate for position addressed, within three working days from the date of receipt of the documents specified in Item 3.1 of this Instruction sends to the relevant territorial offices of the Bank of Russia inquiries for provision of the motivated conclusions.
Territorial offices of the Bank of Russia within seven working days from the date of receipt of request prepare the motivated conclusions and send them to territorial office of the Bank of Russia from which requests were received.
After receipt of all motivated conclusions the territorial office of the Bank of Russia to which the candidate for position addressed within three working days sends to Department the motivated conclusions together with the documents specified in Item 3.1 of this Instruction.
3.4. The department within five working days checks the documents (completeness, registration) received from territorial office of the Bank of Russia and sends the motivated conclusions for consideration to the structural divisions of central office of the Bank of Russia which are supervising or earlier supervising activity of the candidate for position.
3.5. The structural division of central office of the Bank of Russia within seven working days from the date of obtaining from Department of the motivated conclusion prepared by territorial office of the Bank of Russia approves it or prepares the reasoned refusal in approval and sends the specified documents to Department.
In case of need receipts of the additional information from territorial office of the Bank of Russia which directed the motivated conclusion, the structural division of central office of the Bank of Russia which is supervising or which was earlier supervising activity of the candidate for position within five working days from the date of receipt of the motivated conclusion from Department sends to territorial office of the Bank of Russia inquiry for provision of the additional information.
The territorial office of the Bank of Russia within five working days from the date of receipt of request sends the additional information to structural division of central office of the Bank of Russia.
In this case the term of consideration of the motivated conclusion by structural divisions of central office of the Bank of Russia is estimated from the date of receipt of the additional information.
3.6. In case when the candidate for position held the positions specified in appendix to this Instruction in structural divisions of central office of the Bank of Russia, territorial office of the Bank of Russia to which the candidate for position addressed, within seven working days from the date of receipt of the documents specified in Item 3.1 of this Instruction prepares the motivated conclusion and sends it together with the received documents to Department.
The department within five working days from the date of receipt of the specified documents from territorial office of the Bank of Russia sends the motivated conclusion for consideration to the structural divisions of central office of the Bank of Russia which are supervising or earlier supervising activity of the candidate for position, and requests about provision of the motivated conclusions in structural divisions of central office of the Bank of Russia in which the candidate for position held the positions specified in appendix to this Instruction and if such structural division at the time of the address of the candidate about receipt of consent is absent - in the structural divisions of the Bank of Russia performing similar functions.
3.7. The department within seven working days from the date of obtaining from structural divisions of central office of the Bank of Russia of the approved motivated conclusions of territorial offices of the Bank of Russia or the reasoned refusals in their approval and the motivated conclusions of the structural divisions of central office of the Bank of Russia prepared on requests of Department prepares the service record and directs it together with the documents specified in Item 3.1 of this Instruction for consideration of the Board of directors.
The service record and documents specified in Item 3.1 of this Instruction concerning the bank clerk of Russia who submitted the resignation letter at own will from territorial office of the Bank of Russia are sent by Department for consideration of the Board of directors after its dismissal from the Bank of Russia.
4.1. Within five working days from the date of receipt of minutes abstract of meeting of the Board of Directors the Department in writing informs the candidate for position who left central office and other divisions of the Bank of Russia or territorial office of the Bank of Russia from which the candidate for position was dismissed, on the decision made by the Board of directors.
4.2. The territorial office of the Bank of Russia within five working days from the date of receipt of information from Department sends in writing to the candidate for position who left territorial office of the Bank of Russia, information on the decision made by the Board of directors.
4.3. Forming and business management concerning provision by the Board of directors of consent to holding the posts of heads in the organizations to candidates for position is performed by Department, territorial offices of the Bank of Russia.
5.1. This Instruction is subject to official publication in "the Bulletin of the Bank of Russia" and becomes effective since August 17, 2015.
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
to the Instruction of the Bank of Russia of June 15, 2015 No. 3672-U "About procedure for provision by the Board of directors of the Bank of Russia of consent to the citizens holding positions which list is approved by the Board of directors of the Bank of Russia, on holding the posts of heads in the credit institutions, the organizations performing activities in the field of the financial markets and also in not credit financial credit institutions"
The list of positions of bank clerks of Russia within two years after dismissal from the Bank of Russia it is forbidden to which without the consent of the Board of directors of the Bank of Russia to hold positions of heads in credit institutions, the organizations performing activities in the field of the financial markets and not credit financial credit institutions if separate functions of supervision or control of such organizations directly belonged to their service duties
1. In central office of the Bank of Russia:
First Deputy Chairman of the Central bank of the Russian Federation;
Vice-chairman of the Central bank of the Russian Federation;
The secretary of state - the vice-chairman of the Central bank of the Russian Federation;
Chief auditor of the Central bank of the Russian Federation.
1.1. In Department of cash circulation:
Department director;
First deputy department director;
Deputy director of department;
The head of department (if person holding the specified position carried out the service duties connected with participation in checks of credit institutions in the dismissals preceding date from the Bank of Russia twenty four calendar months);
The deputy head of department (if person holding the specified position carried out the service duties connected with participation in checks of credit institutions in the dismissals preceding date from the Bank of Russia twenty four calendar months);
The consultant (as a part of department or management) (if person holding the specified position carried out the service duties connected with participation in checks of credit institutions in the dismissals preceding date from the Bank of Russia twenty four calendar months);
The head of department (if person holding the specified position carried out the service duties connected with participation in checks of credit institutions in the dismissals preceding date from the Bank of Russia twenty four calendar months).
1.2. In Department of national payment system:
Department director;
First deputy department director;
Deputy director of department;
The head of department (if person holding the specified position carried out the service duties connected with implementation of supervision and observation in national payment system);
The deputy head of department (if person holding the specified position carried out the service duties connected with implementation of supervision and observation in national payment system);
The adviser economic (as a part of department or management) (if person holding the specified position carried out the service duties connected with implementation of supervision and observation in national payment system);
The consultant (as a part of department or management) (if person holding the specified position carried out the service duties connected with implementation of supervision and observation in national payment system);
The head of department (if person holding the specified position carried out the service duties connected with implementation of supervision and observation in national payment system).
1.3. In Department of the admission and termination of activities of the financial organizations:
Department director;
First deputy department director;
Deputy director of department.
1.3.1. In the Center of the admission of the financial organizations:
Chief of the center.
1.4. In Department of financial improvement:
Department director;
Deputy director of department;
Head of department;
Deputy head of department.
1.5. In Department of the corporate relations:
Department director;
Deputy director of department;
The project manager (as a part of department or management) (if person holding the specified position carried out the service duties connected with control and (or) supervision of credit institutions and (or) not credit financial credit institutions, and also the organizations rendering professional services in the financial market);
The head of expert group (as a part of department or management) (if person holding the specified position carried out the service duties connected with control and (or) supervision of credit institutions and (or) not credit financial credit institutions, and also the organizations rendering professional services in the financial market);
The head of group (on activity) (as a part of department or management) (if person holding the specified position carried out the service duties connected with control and (or) supervision of credit institutions and (or) not credit financial credit institutions, and also the organizations rendering professional services in the financial market);
The head of department (if person holding the specified position carried out the service duties connected with control and (or) supervision of credit institutions and (or) not credit financial credit institutions, and also the organizations rendering professional services in the financial market);
The deputy head of department (if person holding the specified position carried out the service duties connected with control and (or) supervision of credit institutions and (or) not credit financial credit institutions, and also the organizations rendering professional services in the financial market);
The head of department (if person holding the specified position carried out the service duties connected with control and (or) supervision of credit institutions and (or) not credit financial credit institutions, and also the organizations rendering professional services in the financial market).
1.6. In Department of supervision of systemically significant credit institutions:
Department director;
Deputy director of department;
Adviser to the department director;
The project manager (as a part of department or management);
The head of expert group (as a part of department or management);
The head of group (on activity) (as a part of department or management);
Head of department;
Deputy head of department;
The adviser economic (as a part of department or management);
The consultant (as a part of department or management);
Head of department.
1.7. In Service of the current banking supervision:
Head of service;
Deputy manager of service;
Adviser to the head of service;
The project manager (as a part of service or management) (if person holding the specified position carried out the service duties connected with implementation of supervision of credit institutions);
The head of expert group (as a part of service or management) (if person holding the specified position carried out the service duties connected with implementation of supervision of credit institutions);
The head of group (on activity) (as a part of service or management) (if person holding the specified position carried out the service duties connected with implementation of supervision of credit institutions);
The head of department (if person holding the specified position carried out the service duties connected with implementation of supervision of credit institutions);
The deputy head of department (if person holding the specified position carried out the service duties connected with implementation of supervision of credit institutions);
The adviser economic (as a part of service or management) (if person holding the specified position carried out the service duties connected with implementation of supervision of credit institutions);
The consultant (as a part of service or management) (if person holding the specified position carried out the service duties connected with implementation of supervision of credit institutions);
The head of department (if person holding the specified position carried out the service duties connected with implementation of supervision of credit institutions).
1.8. In the Main inspection of the Bank of Russia:
Head of the Main inspection of the Bank of Russia;
First deputy head of the Main inspection of the Bank of Russia;
Deputy manager of the Main inspection of the Bank of Russia;
Adviser to the head of the Main inspection of the Bank of Russia;
The project manager (as a part of the Main inspection of the Bank of Russia, management, the center, the interregional center of inspection or the center of inspection which is its part) (if person holding the specified position carried out the service duties connected with participation in the organization, monitoring, coordination and (or) conducting checks of the credit institutions, the organizations performing activities in the field of the financial markets, not credit financial credit institutions; the analysis of their results, and also in the organization and holding control actions concerning credit institutions and not credit financial credit institutions);
The head of expert group (as a part of the Main inspection of the Bank of Russia, management, the center, the interregional center of inspection or the center of inspection which is its part) (if person holding the specified position carried out the service duties connected with participation in the organization, monitoring, coordination and (or) conducting checks of the credit institutions, the organizations performing activities in the field of the financial markets, not credit financial credit institutions; the analysis of their results, and also in the organization and holding control actions concerning credit institutions and not credit financial credit institutions);
The head of group (on activity) (as a part of the Main inspection of the Bank of Russia, management, the center, the interregional center of inspection or the center of inspection which is its part) (if person holding the specified position carried out the service duties connected with participation in the organization, monitoring, coordination and (or) conducting checks of the credit institutions, the organizations performing activities in the field of the financial markets, not credit financial credit institutions; the analysis of their results, and also in the organization and holding control actions concerning credit institutions and not credit financial credit institutions);
The head of department (if person holding the specified position carried out the service duties connected with participation in the organization, monitoring, coordination and (or) conducting checks of the credit institutions, the organizations performing activities in the field of the financial markets, not credit financial credit institutions; the analysis of their results, and also in the organization and holding control actions concerning credit institutions and not credit financial credit institutions);
Chief of the center;
General inspector;
The deputy head of department (if person holding the specified position carried out the service duties connected with participation in the organization, monitoring, coordination and (or) conducting checks of the credit institutions, the organizations performing activities in the field of the financial markets, not credit financial credit institutions; the analysis of their results, and also in the organization and holding control actions concerning credit institutions and not credit financial credit institutions);
Deputy general inspector;
Deputy chief of the center;
The adviser economic (as a part of the Main inspection of the Bank of Russia, management, the center, the interregional center of inspection or the center of inspection which is its part) (if person holding the specified position carried out the service duties connected with participation in the organization, monitoring, coordination and (or) conducting checks of the credit institutions, the organizations performing activities in the field of the financial markets, not credit financial credit institutions; the analysis of their results, and also in the organization and holding control actions concerning credit institutions and not credit financial credit institutions);
Head of the center of inspection;
Deputy manager of the center of inspection;
Head of check of the highest category;
Senior head of check;
Head of check;
The consultant (as a part of the Main inspection of the Bank of Russia, management, the center, the interregional center of inspection or the center of inspection which is its part) (if person holding the specified position carried out the service duties connected with participation in the organization, monitoring, coordination and (or) conducting checks of the credit institutions, the organizations performing activities in the field of the financial markets, not credit financial credit institutions; the analysis of their results, and also in the organization and holding control actions concerning credit institutions and not credit financial credit institutions);
The head of department (if person holding the specified position carried out the service duties connected with participation in the organization, monitoring, coordination and (or) conducting checks of the credit institutions, the organizations performing activities in the field of the financial markets, not credit financial credit institutions; the analysis of their results, and also in the organization and holding control actions concerning credit institutions and not credit financial credit institutions).
1.9. In Department of financial monitoring and currency exchange control:
Department director;
First deputy department director;
Deputy director of department;
The head of department (if person holding the specified position carried out the service duties connected with implementation of supervision of observance by credit institutions and not credit financial credit institutions of requirements of the legislation of the Russian Federation in the field of financial monitoring, currency exchange control and counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing);
The deputy head of department (if person holding the specified position carried out the service duties connected with implementation of supervision of observance by credit institutions and not credit financial credit institutions of requirements of the legislation of the Russian Federation in the field of financial monitoring, currency exchange control and counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing);
The adviser economic (as a part of department or management) (if person holding the specified position carried out the service duties connected with implementation of supervision of observance by credit institutions and not credit financial credit institutions of requirements of the legislation of the Russian Federation in the field of financial monitoring, currency exchange control and counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing);
The head of department (if person holding the specified position carried out the service duties connected with implementation of supervision of observance by credit institutions and not credit financial credit institutions of requirements of the legislation of the Russian Federation in the field of financial monitoring, currency exchange control and counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing);
Chief of the center.
1.10. In Department of investment financial intermediaries:
Department director;
First deputy department director;
Deputy director of department.
1.11. In Department of infrastructure of the financial market:
Department director;
First deputy department director;
Deputy director of department.
1.12. In Department of the insurance market:
Department director;
Deputy director of department.
1.13. In Department of the microfinancial market:
Department director;
Deputy director of Department;
Chief of analytical center.
1.13.1. In Management of supervision of the microfinancial market No. 1:
Head of department;
Deputy head of department;
Adviser economic;
Head of department.
1.13.2. In Management of supervision of the microfinancial market No. 2:
Head of department;
Deputy head of department;
Adviser economic;
Head of department.
1.14. In Department of data management:
Department director;
The first deputy department director (if service duties of person holding the specified position provided obligation of approval of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations, the organizations performing activities in the field of the financial markets);
The deputy director of department (if service duties of person holding the specified position provided obligation of approval of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations, the organizations performing activities in the field of the financial markets);
Deputy director of the Center;
Chief of the center.
1.15. In Department of counteraction to unfair practicians:
Department director;
First deputy department director;
Deputy director of department;
The head of department (if service duties of person holding the specified position included participation in prevention, identification and suppression of violations of requirements of the legislation of the Russian Federation in the field of counteraction to unauthorized use of the insider information and to market manipulation, and also activities counteraction of "financial pyramids" and the activities performed in the financial market without the corresponding license or without entering into the corresponding registers);
Chief of the Situational center of monitoring of the exchange biddings.
1.16. In Service on consumer protection and ensuring availability of financial services:
Head of service;
The first deputy head of service (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The deputy manager of service (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The adviser to the head of service (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The project manager (as a part of service or management) (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The head of expert group (as a part of service or management) (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The head of group (on activity) (as a part of service or management) (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The head of department (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The deputy head of department (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
Chief of the center;
Deputy chief of the center;
The adviser economic (as a part of service or management) (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The consultant (as a part of service or management) (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses);
The head of department (if service duties of person holding the specified position provided preparation, approval and signing of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations or if specified persons during work in the Bank of Russia were given the right to consider cases on administrative offenses).
1.17. In Legal department:
Department director;
Deputy director of department;
The head of department (if service duties of person holding the specified position provided obligation of approval of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations, the organizations performing activities in the field of the financial markets);
The deputy head of department (if service duties of person holding the specified position provided obligation of approval of the instructions directed by the Bank of Russia in credit (not credit financial) the organizations, the organizations performing activities in the field of the financial markets).
1.18. Other positions of bank clerks of Russia:
The assistant department head, the consultant, the main consultant and the leading consultant of the structural divisions of central office of the Bank of Russia specified in subitems 1. 2, 1.5 - 1.9, 1.13 and 1.16 Items of 1 this appendix (if the position is included in structure of department, the sector, the center, interregional center of inspection or the center of inspection which is its part and if in prior twenty four calendar months about day of dismissal the bank clerk of Russia replacing the specified position was appointed the authorized representative of the Bank of Russia or the curator).
2. In the structural divisions of the Bank of Russia performing interregional functions:
2.1. In the Center for processing of the reporting in Department Tver:
The deputy chief of the center (if person holding the specified position carried out the service duties connected with implementation of supervision of observance by credit institutions and not credit financial credit institutions of the requirement of the legislation of the Russian Federation in the field of financial monitoring, currency exchange control and counteraction of legalization (washing) of income gained in the criminal way and terrorism financing).
2.2. In the Center of financial monitoring and currency exchange control:
Deputy chief of the center.
3. In territorial offices of the Bank of Russia:
3.1. Heads:
Chief of head department of the Central bank of the Russian Federation;
First deputy chief of head department of the Central bank of the Russian Federation;
Deputy chief of head department of the Central bank of the Russian Federation;
Managing director of department of head department of the Central bank of the Russian Federation;
The managing director of department - national bank of head department of the Central bank of the Russian Federation;
Deputy manager of department of head department of the Central bank of the Russian Federation;
The deputy manager of department - national bank of head department of the Central bank of the Russian Federation.
3.2. In structural divisions of territorial offices of the Bank of Russia (positions of bank clerks of Russia are given according to the functions of divisions determined according to regulations on divisions at the level of management, department, the sector):
3.2.1. In the structural divisions exercising control over the implementation of mandatory reserve requirements by credit institutions:
Head of department (department);
Deputy head of department (department);
Manager of the sector.
3.2.2. In the structural divisions performing functions of supervision and control of activities of persons under surveillance to the Bank of Russia of the organizations which are subjects of national payment system:
Head of department (department);
Deputy head of department (department);
Manager of the sector.
3.2.3. In the structural divisions performing functions of control of activities of the credit institutions participating in the organization of cash circulation concerning implementation of engineering procedures of work with cash:
Head of department (department);
Deputy head of department (department);
Manager of the sector.
3.2.4. In the structural divisions performing functions of financial monitoring and currency exchange control:
Head of department;
Assistant department head (center);
Manager of the sector.
3.2.5. In the structural divisions performing functions of control of creation and submission of the reporting by credit institutions (their branches), banking groups, bank holdings, not credit financial credit institutions, issuers and other reporting organizations and also receipts of other information according to normative and other acts of the Bank of Russia:
Head of department (department);
Deputy head of department (department);
Manager of the sector.
3.2.6. In the structural divisions performing functions of the organization and conducting checks of credit institutions (their branches), not credit financial credit institutions (their branches) and self-regulatory organizations of not credit financial credit institutions, specialized checks of credit institutions (their branches) and also registrations of results of such checks:
Head of department (department);
Deputy head of department (department);
Manager of the sector.
3.2.7. In the structural divisions performing functions of the termination of activities of the financial organizations:
Head of department (department);
Deputy head of department (department);
Manager of the sector.
4. Positions of bank clerks of Russia with the double name including any position from among the positions specified in this appendix.
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