INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 27, 2017 No. 4300-U

About the list of officials of the Central bank of the Russian Federation, authorized to constitute protocols on administrative offenses

This Instruction according to part 4 of article 28.3 of the Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, of the Art. 1) (further - the Administrative Code) the Bank of Russia establishes the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses.

1. Protocols on the administrative offenses provided by Articles 5.53 - 5.55, parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14.25. 1, 14.29, 14.30, 14.36, 15.17 - 15.22, 15.23. 1, 15.24. 1, parts 2 - the 6th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, Articles 15.26.3 - 15.26. 5, parts 1 - 3 Articles 15. 27, Articles 15.27. 2, 15.28 - 15.31, 15.34. 1, 15.35, 15.36 (except for the administrative offenses made by credit institution), 15.38, parts 1, the 3 and 5 Article 15. 39, Articles 15. 40, 15.40. 1, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19. Part 1 of the article 20.25 Administrative Code, the following officials of the Bank of Russia are authorized to constitute 20, (except for the officials of the Bank of Russia who were directly entering into the working group performing activities of credit institution exit check of activities of not credit financial credit institution, inspection check not being credit institution of the operator of payment system or the operator of services of payment infrastructure by results of whom the decision on initiation of proceedings on administrative offense can be made).

1.1. Chairman of the Bank of Russia, his deputies.

1.2. Heads of territorial offices of the Bank of Russia, their deputies, and also other officials of territorial offices of the Bank of Russia authorized by orders of heads of territorial offices of the Bank of Russia, except for protocols on the administrative offenses provided by Articles 15. 21, 15.30 Administrative Code.

1.3. The head of Service on consumer protection and ensuring availability of financial services, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups (except for officials of territorial subdivisions of Service on consumer protection and ensuring availability of financial services) in cases of identification of the offenses provided by Articles 5.53 - 5.55, parts 1, 3 and 4 Articles 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 29, 14.30, 14.36, 15.18 - 15.20, 15.22, 15.23. 1, 15.24. 1, parts 2, 4, 5, 6th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, Articles 15.26.3 - 15.26. 5, 15.28, 15.29, 15. 31, 15.34. 1, parts 3 - the 6th Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

1.4. Ceased to be valid according to the Instruction of the Central bank of the Russian Federation of 19.09.2018 No. 4913-U

1.5. The director of the department of collective investments and trust management, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 1 of Article 13. 25, parts 1 - 3 Articles 14. 1, Articles 14. 36, 15.19, 15.20, 15.23. 1, 15.29, 15.31, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

1.6. The director of the department of the corporate relations, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 1 of Article 13. 25, Articles 14. 36, 15.17 - 15.20, 15.22, 15.23. 1, 15.28, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, part 1 of the article 20.25 Administrative Code.

1.7. Ceased to be valid according to the Instruction of the Central bank of the Russian Federation of 19.09.2018 No. 4913-U

1.8. Ceased to be valid according to the Instruction of the Central bank of the Russian Federation of 19.09.2018 No. 4913-U

1.9. The director of the department of strategic development of the financial market, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by parts 1 and 9 of Article 19. 5, article 19.7.3 Administrative Code.

1.10. The director of the department of the security market and the goods market, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 1 of Article 13. 25, parts 1 - 3 Articles 14. 1, parts 1 - 5 and 7 - 9 Articles 14. 24, Articles 14. 36, 15.18 - 15.20, 15.22, 15.23. 1, 15.24. 1, 15.29, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

1.11. The director of the department of processing of the reporting, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic identifications of offenses in the cases provided by Articles 5. 54, 5.55, 14.30, part 6 of Article 15.26. 1, part 2 of Article 15. 29, part 6 of Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, part 1 of the article 20.25 Administrative Code.

1.12. The director of the department of the insurance market, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 3 of Article 13. 25, parts 1 - 3 Articles 14. 1, part 1 of Article 14.4. 1, Articles 14. 36, 15.34. 1, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

1.13. The director of the department of financial monitoring and currency exchange control, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by parts 1 - 3 Articles 15. 27, Article 15.27. 2, Articles 17. 7, 17.9, 19.6, part 1 of the article 20.25 Administrative Code.

1.14. The director of the department of the microfinancial market, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 4 of Article 13. 25, Article 14. 36, parts 2 - the 5th Article 15.26. 1, part 1 of Article 15.26.2 (except for restrictions of operating time), part 2 of Article 15.26. 2, parts 1 - the 5th Article 15. 38, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, part 1 of the article 20.25 Administrative Code.

1.15. Was effective till June 1, 2017. - Item 3 of this Instruction.

1.16. The director of the department of counteraction to unfair practicians, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by Articles 15. 21, part 9 of Article 15. 29, Articles 15. 30, 15.35, 17.7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, part 1 of the article 20.25 Administrative Code.

1.17. The director of the department of financial stability, his deputies, chiefs of managements, their deputies, chiefs of departments, their deputies managing sectors, consultants, advisers economic and heads of expert groups in cases of identification of the offenses provided by part 1 of Article 13. 25, parts 1 - 3 Articles 14. 1, Articles 14. 36, 15.17, parts 1, 2 and 4 Articles 15. 19, Articles 15. 20, 15.23. 1, 15.24. 1, 15.27. 2, 15.28, parts 1, 9, 11 and 12 Article 15. 29, Articles 17. 7, 17.9, part 1 of Article 19. 4, parts 1 and 9 of Article 19. 5, Articles 19. 6, 19.7, 19.7.3, 19.20, part 1 of the article 20.25 Administrative Code.

2. This Instruction becomes effective after 10 days after day of its official publication <1>.

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<1> It is officially published on the website of the Bank of Russia 18.04.2017.

3. Subitem 1.15 of Item of 1 this Instruction is effective till June 1, 2017.

4. From the date of entry into force of this Instruction to recognize invalid:

Instruction of the Bank of Russia of March 4, 2014 No. 3207-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses", registered by the Ministry of Justice of the Russian Federation on March 13, 2014 No. 31596;

Instruction of the Bank of Russia of June 10, 2014 No. 3273-U "About modification of the Instruction of the Bank of Russia of March 4, 2014 No. 3207-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses", registered by the Ministry of Justice of the Russian Federation on July 7, 2014 No. 32994;

Instruction of the Bank of Russia of November 21, 2014 No. 3451-U "About modification of the Instruction of the Bank of Russia of March 4, 2014 No. 3207-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses", registered by the Ministry of Justice of the Russian Federation on December 12, 2014 No. 35156;

Instruction of the Bank of Russia of April 8, 2015 No. 3619-U "About modification of the Instruction of the Bank of Russia of March 4, 2014 No. 3207-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses", registered by the Ministry of Justice of the Russian Federation on April 29, 2015 No. 37064;

Instruction of the Bank of Russia of October 21, 2015 No. 3828-U "About modification of the Instruction of the Bank of Russia of March 4, 2014 No. 3207-U "About the list of officials of the Bank of Russia, representatives to constitute protocols on administrative offenses", registered by the Ministry of Justice of the Russian Federation on November 2, 2015 No. 39588.

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