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Ministry of Justice

Russian Federation

On December 10, 2015 No. 40070

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 9, 2015 No. 3845-U

About procedure for conducting checks of observance of requirements of the Federal Law by the Bank of Russia of July 27, 2010 No. 224-FZ "About counteraction to unauthorized use of the insider information and to market manipulation and about modification of separate legal acts of the Russian Federation" and the regulations of the Bank of Russia adopted according to it the employees of the Bank of Russia and members of National financial council having access to the insider information of the Bank of Russia

(as amended of the Instruction of the Central bank of the Russian Federation of 07.08.2024 No. 6820-U)

According to part 5 of article 14 of the Federal Law of July 27, 2010 No. 224-FZ "About counteraction to unauthorized use of the insider information and to market manipulation and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2010, No. 31, Art. 4193; 2011, No. 29, Art. 4291; No. 48, Art. 6728; 2012, No. 31, Art. 4334; 2013, No. 30, Art. 4082, Art. 4084; 2014, No. 30, of the Art. 4219) (further - the Federal Law No. 224-FZ) this Instruction establishes procedure for conducting checks of observance of requirements of the Federal Law No. 224-FZ by the Bank of Russia and the regulations of the Bank of Russia adopted according to it the employees of the Bank of Russia and members of National financial council having access to the insider information of the Bank of Russia (further - insiders of the Bank of Russia).

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