INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 20, 2016 No. 4240-U

About modification of the Instruction of the Bank of Russia of December 5, 2013 No. 147-I "About procedure for conducting checks of credit institutions (their branches) by authorized representatives of the Central bank of the Russian Federation (Bank of Russia)"

1. Based on 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 December 16, 2016 No. 33) to bring in the Instruction of the Bank of Russia of December 5, 2013 No. 147-I "About procedure for conducting checks of credit institutions (their branches) by authorized representatives of the Central bank of the Russian Federation (Bank of Russia)", registered by the Ministry of Justice of the Russian Federation on February 21, 2014 No. 31391, on August 25, 2014 No. 33867, on August 3, 2015 No. 38309, on November 3, 2016 No. 44231 ("the Bulletin of the Bank of Russia" of March 13, 2014 No. 23 - 24, of September 10, 2014 No. 81, of August 12, 2015 No. 66, of November 9, 2016 No. 101), the following changes.

1.1. The paragraph one of Item 1.3 after the words "quality evaluation of assets of credit institution (its branch)" to add with words "(including the assets of credit institution (its branch) included in structure of the assets accepted in providing the credits of the Bank of Russia including which are in pledge on the credits of the Bank of Russia)".

1.2. In Item 1.6:

in subitem 1.6.5 of the word "Departments 1 - Moscow" shall be replaced with words 4 Head departments of the Central bank of the Russian Federation across Central Federal District "the departments of Head department of the Central bank of the Russian Federation across Central Federal District Moscow located in the city of Moscow";

in subitem 1.6.6:

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