INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 13, 2016 No. 4157-U

About procedure for submission by credit rating agencies to the Bank of Russia of documents, information and data, and also form and terms of their representation

This Instruction based on Item 10 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 of July 13, 2015 No. 222-FZ) establishes procedure for submission by credit rating agencies to the Bank of Russia of documents, information and data to which including the list of documents, structure of information and the data represented to the Bank of Russia, and also form and terms of their representation is determined.

1. The credit rating agency to the Bank of Russia submits the following documents (the copy of documents), information and data:

copies of regulations on rating committee and other internal documents regulating work of rating committee;

copies of the internal documents regulating work of methodological committee;

copies of the internal documents regulating work of bodies of internal control;

copies of the applied methodologies, and also all changes made to methodologies;

calendar of review and disclosure of sovereign credit ratings;

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