INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 17, 2015 No. 3903-U

About procedure for approval by the Bank of Russia of candidates for position of sole executive body or its deputy and controller (head of internal control) of credit rating agency and evaluation procedure by the Bank of Russia of compliance of persons specified regarding 1 article 7 of the Federal Law of July 13, 2015 to No. 222-FZ "About activities of credit rating agencies in the Russian Federation, about modification of article 76.1 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)" and recognition voided separate provisions of legal acts of the Russian Federation", to requirements to goodwill

This Instruction based on parts 2 and 7 of Article 7, of part 1 of article 15 of the Federal Law of July 13, 2015 No. 222-FZ "About activities of credit rating agencies in the Russian Federation, about modification of article 76.1 of the Federal law "About the Central Bank Russian Federation (Bank of Russia)" and recognition voided separate provisions of legal acts of the Russian Federation" (The Russian Federation Code, 2015, No. 29, of the Art. 4348) (further - the Federal Law on activities of credit rating agencies in the Russian Federation) establishes procedure for approval by the Bank of Russia of candidates for position of sole executive body or its deputy and controller (head of internal control) of credit rating agency, and also persons, the acting as the specified officials (further - the candidate for position), evaluation procedure the Bank of Russia of compliance of persons, the credit rating agencies specified regarding 1 article 7 of the Federal Law on activities in the Russian Federation, to requirements to goodwill.

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