Key Benefits:
RUSSIAN FEDERATION
FEDERAL LAW
About the Central Bank of the Russian Federation (Bank of Russia)
Adopted by the State Duma 27 June 2002
(reed. Federal Act of 10 January 2003 N 5-FZ-
Russian Law Collection, 2003, N 2, Article 15 7;
Federal Law From 23 December 2003 N 180-FZ-Assembly
Russian Federation Federation, 2003, N 52, st. 5032;
Federal Law of June 2004 N 58-FZ - To
Russian Federation Federation, 2004, N 27, st. 2711;
Federal Law of July 2004 N 97-FZ - To
Russian Federation Federation, 2004, N 31, st. 3233;
Federal Law of June 2005 N 61-FZ -Collection
Russian Federation Federation, 2005, N , st. 2426;
Federal Law of July 2005 N 90-FZ - To
Russian Federation Federation, 2005, N 30, st. 3101;
Federal Law of May 2006 N 60-FZ -Collection
Russian Federation Federation, 2006, N 19, st. 2061;
Federal Law June 2006 N 85-FZ -Collection
Russian Federation Federation, 2006, N , st. 2648;
Federal Law of 29 December 2006 N 246-FZ-Assembly
Russian Federation Federation, 2007, N 1, st. 9;
Federal Law of 29 December 2006 N 247-FZ-Assembly
Russian Federation Federation, 2007, N 1, st. 10;
Federal Law of March 2 2007 N 24-FZ- To
Russian Federation Federation, 2007, N , st. 1151;
Federal Law of March 26 2007 N 63-FZ-Collection
Russian Federation Federation, 2007, N 18, st. 2117;
Federal Law of October 13 2008 N 171-FZ-Assembly
Russian Federation Federation, 2008, N 42, st. 4696;
Federal Law of October 13 2008 N 174-FZ Assembly
Russian Federation Federation, 2008, N 42, st. 4699;
Federal Law of October 2008 N 176-FZ-Assembly
Russian Federation Federation, 2008, N 44, st. 4982;
Fed of Law 25 December 2008 N 274-FZ-Assembly
Russian Federation Federation, 2008, N 52, st. 6229;
Fed of Law 25 December 2008 N 276-FZ-Assembly
Russian Federation Federation, 2008, N 52, st. 6231;
Fed of the Law of 30 2008 N 317-FZ-Assembly
Federation Federation, 2009, N 1, st. 25;
Federal Law of July 2009 N 192-FZ -Meeting
Russian Federation Federation, 2009, N 29, st. 3629;
Federal Law of Nov. 25 2009 N 281-FZ-Assembly
Russian Federation Federation, 2009, N 48, st. 5731;
Federal Law of 2010 N 291-FZ-Collection
Russian Federation Federation, 2010, N 45, st. 5756;
Federal Law of February 2011 N 10-FZ-Collection
Russian Federation Federation, 2011, N 7, st. 907;
Federal Law June 2011 N 162-FZ -Collection
Russian Federation Federation, 2011, N 27, st. 3873;
Federal Law of October 19 2011 N 285-FZ-Assembly
Russian Federation Federation, 2011, N 43, st. 5973;
Federal Law Nov. 21 2011 N 327-FZ-Assembly
Russian Federation Federation, 2011, N 48, st. 6728;
Federal Law of December 2012 N 231-FZ-Assembly
Russian Federation Federation, 2012, N 50, st. 6954;
Federal Law December 25 2012 N 266-FZ-Assembly
Russian Federation Federation, 2012, N 53, st. 7591;
Federal Law of 29 December 2012 N 282-FZ
Russian Federation Federation, 2012, N 53, st. 7607;
Fed March 14 2013 N 29-FZ -Assembly
Russian Federation Federation, 2013, N 11, st. 1076;
Federal Law of April 2013 N 41-FZ -Assembly
Russian Federation Federation, 2013, N 14, st. 1649;
Federal Law of 7 May 2013 N 102-FZ - To
Russian Federation Federation, 2013, N 19, st. 2329;
Federal Law July 2013 N 146-FZ- -Collection
Russian Federation Federation, 2013, N 27, st. 3438;
Federal Law July 2013 N 184-FZ -
ToRussian Federation Federation, 2013, N 27, st. 3476;
Federal Law July 2013 N 185-FZ -Collection
Russian Federation Federation, 2013, N 27, st. 3477;
Federal Law July 2013 N 251-FZ -Assembly
Russian Federation Federation, 2013, N 30, st. 4084;
Federal Law of 2 December N 335-FZ-Assembly
Russian Federation Federation, 2013, N 49, st. 6336;
Federal Law of December 2013 N 375-FZ-Assembly
Russian Federation Federation, 2013, N 51, st. 6695;
Federal Law of December 2013 N 379-FZ-Assembly
Russian Federation Federation, 2013, N 51, st. 6699;
Fed of Law 28 December 2013 N 410-FZ-Assembly
Russian Federation Federation, 2013, N 52, st. 6975;
Federal Law of 5 May 2014 N 106-FZ -Collection
Russian Federation Federation, 2014, N 19, st. 2311;
Federal Law of 5 May 2014 N 112-FZ -Collection
Russian Federation Federation, 2014, N 19, st. 2317;
Federal Law June 28, 2014 N 189-FZ -Collection
Russian Federation Federation, 2014, N 26, st. 3395;
Federal Law of July 2014 N 202-FZ -Collection
Federation Federation, 2014, N 27, st. 3634;
Federal Law of July 2014 N 218-FZ -Collection
Russian Federation, 2014, N 30, st. 4219;
Federal Law of October 4 2014 N 287-FZ-Assembly
Russian Federation Federation, 2014, N 40, st. 5318;
Federal Law of Nov. 4 N 344-FZ-Collection
Russian Federation Federation, 2014, N 45, st. 6154;
Federal Law of December 2014 N 432-FZ-Assembly
Russian Federation Federation, 2014, N 52, st. 7543;
Federal Law of 29 December 2014 N 451-FZ-Assembly
Russian Federation Federation, 2015, N 1, st. 4;
Federal Law of 29 December 2014 N 484-FZ-Assembly
Russian Federation Federation, 2015, N 1, st. 37;
Federal Law of June 2015 N 167-FZ
Russian Federation Federation, 2015, N 27, st. 3958;
Federal Law of June 2015 N 210-FZ -Collection
Russian Federation Federation, 2015, N 27, st. 4001;
Federal Law of July 2015 N 222-FZ -Assembly
Russian Federation Federation, 2015, N 29, st. 4348;
Federal Law of July 2015 N 231-FZ -Collection
Russian Federation Federation, 2015, N 29, st. 4357;
Federal Law of 5 October 2015 N 285-FZ-Assembly
Russian Federation Federation, 2015, N 41, st. 5639;
Federal Law of 29, December 2015 N 403-FZ-Assembly
Russian legislation Federation, 2016, N 1, st. 23;
Federal Law 30 December 2015 N 426-FZ
Russian Federation Federation, 2016, 1, st. 46;
Federal Law 30 December 2015 N 430-FZ-Assembly
Russian legislation, 2016, N 1, art. 50)
CHAPTER I. GENERAL PROVISIONS
Article 1: Status, Activities, Functions and Authority
Central Bank of Russian Federation (Bank of Russia) defined
Constitution of the Russian Federation, by this Federal Law and
other federal laws.
Functions and powers provided by the Constitution of the Russian Federation
Federation and this Federal Law, the Bank of Russia
independently from other
Federal public authoritiesState authorities of the Russian Federation
Local governments.
The Bank of Russia is a legal person. Bank has
printing with the Russian Federation State emblem and
with its name.
The location of the central Bank of
Moscow.
Article 2: The and property of the Russian bank
Thefederal property. In accordance with the objectives and in
order, of which are set by this Federal Law, Bank
Russian performs ownership, use
Russia's property of , including gold-currency
reserves of the Bank of Russia. Check out and the burden of obligations
specified property without Bank of Russia approval is not allowed if
is not otherwise provided by federal law.
The State does not meet the Bank of Russia's obligations, but the Bank
Russia-State obligations if they do not accept
such commitments or if other federal
laws.
The Bank of Russia performs its expense account for
revenue.
Article 3: The Bank of Russia's activities are aimed at:
security and stability of the ruble;
Development and strengthening of the banking system of the Russian Federation;
ensuring stability and Paymentdevelopment
system (s) Federal Law of June 27, 2011 N 162-FZ-
The legislation of the Russian Federation, 2011, N 27, st.
3873);
Development of the financial market of the Russian Federation (paragraph entered
Federal Law of 23 July 2013 N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
Financial of the Russian market
Federation (Paragraph is introduced by the Federal Act of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, article 4084).
The profit receipt is not the goal of the Bank of Russia.
Article 4: The Bank of Russia performs the following functions:
1 in The Russian Federation
develops and performs a single public monetary
policy;
1-1) in conjunction with the Russian Federation
develops and
stability of the financial financial market
Federation (Paragraph 1-1 was introduced by Federal Law of 23 July 2013.
N 251-FZ-Legislative Assembly of the Russian Federation, 2013, N
30, art. 4084);
2) exclusively carries out the emission of cash and organizes
cash circulation;
2-1) approves graphic as a sign
(Paragraph 2-1 was introduced by Federal Law of June 12, 2006). N 85-FZ-
Russian Federation 2006, 2006, N 25, st.
2648);
3 is the last lender for for credit
organizations, arranges their refinancing;
4) sets rules for the calculation of in
;
4-1) supervises and monitors the national payment
system (para. 4-1 by Federal Act of June 27, 2011) N
162-FZ -Collection of Russian legislation, 2011, N
27, art. 3873);
5) sets rules for bank operations;
6 performs all levels
Russian budget system, if different is not installed
federal laws, by means of calculations on instructions
authorized and state authorities
offbudget funds to which the execution organization is responsible
and budget execution;
7 performs effective gold-currency
Bank of Russia reserves;
8) accepts State Registration of Credit
organizations, give credit
banking operations, pauses them and
revoes them;
8-1) takes registration
Non-State pension funds (para. 8-1 introduced by the Federal
Act of 28 December 2013 N 410-FZ-Legislative Assembly
Russian Federation, 2013, N 52, Art. 6975);
9) supervises credit organizations
and bank groups (further-banking supervision)
9-1) performs control, control
activities of non-credit financial organizations in
federal laws (Paragraph 9-1 was introduced by Federal Law of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, art. 4084);
10) registers release notes
and securities prospectus, to register release results
missive securities The Federal Law of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, art. 4084);
10-1 oversees and monitors compliance by issuers
Shareholdings
Shareholdings
companies and of securities (Paragraph 10-1 introduced by Federal Law
dated July 23, 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, art. 4084);
10-2) performs control, control in
corporate relations in joint-stock companies (para. 10-2
Federal Law of 23 July 2013 N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
11) performs on its own or on behalf of the Government
Russian Federation All Types of Banking Operations and Other
required to perform Bank of Russia functions; 12) organizes and currency
currency control in with Russian law
;
13) determines how calculations are to be carried out with international
organizations, foreign states, and legal and
individuals;
14) approves industry accounting standards for
credit organizations, Bank of Russia and financial
organizations, the account for credit
organizations and how to apply it, Chart of Accounts for the Bank of Russia
Theand order of the application's order Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, art. 4084);
14-1) approves account's accounting for
non-credit of financial organizations and how it is applied (item
14-1 is introduced by the Federal Act of 23 July 2013 N 251-FZ
The legislation of the Russian Federation, 2013, N 30, st.
4084);
15) installs and publishes official courses
currency against the ruble;
16) takes part in the development of the balance of payments forecast
Russian Federation and Organize Balance of Payments
Russian Federation;
16-1) takes part in the development
Financial Russian System
and will organize the financial account of the account
Federation (Paragraph 16-1 by Federal Law of 19 October 2011
g. N 285-FZ-Assembly of Russian legislation, 2011,
N 43, art. 5973);
16-2) performs official
investments in the Russian Federation and direct investment from the Russian Federation
Federation Abroad according with Russian Law
Federations (paragraph 16-2 was introduced by Federal Law of 23 July 2013).
N 251-FZ-Legislative Assembly of the Russian Federation, 2013, N
30, art. 4084);
16-3) form the statistical methodology
direct investments in Russian Federation and Direct Investments from
Russian Federation Abroad, List of Respondations,
how to provide raw statistics for direct
investments, including Federal Statistical Forms
(para. 16-3 of the Federal Law of July 23, 2013) N 251-FZ
Russian Law Assembly, 2013, N 30, st.
4084);
17) (Paragraph 17 is no more effective under federal law
21 November 2011 N 327-FZ-Legislative Assembly of the Russian Federation
Federations, 2011, N 48, art. 6728)
18 conducts Analysis
Russian Federation publishes related and
statistical data (reed. Federal Act of 23 July 2013
g. N251-FZ-Assembly of Russian legislation, 2013,
N 30, art. 4084);
18-1) performs payment of the Bank of Russia on deposits of physical
persons in bankrupt bankrupts
required insurance banks
Russian Federation, in cases and order,
Federal by law (para. 18-1 by Federal Law of 29
July 2004 N 97-FZ - Collection of the Russian
Federation, 2004, N 31, art. 3233);
18-2) is the International currency
fund in Federation
deals, Articles of the International
Foreign exchange fund and contracts with the International Monetary Fund (item
18-2 is introduced by the Federal Law of 3 November 2010 N 291-F
The legislation of the Russian Federation, 2010, N 45, st.
5756);
18-3) performs control requirements
Russian Federation Countermeasures
illegal using insider
Manipulation of the market (paragraph 18-3 introduced by Federal Law of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, art. 4084);
18-4) protects the rights and legitimate interests of shareholders
and investors in financial markets, insured, insured
faces and beneficiary-recognized in accordance with
insurance legislation,
mandatory pension insurance, contributors and
Non-State Pension
pension security (para. 18-4 introduced by Federal by Law
23 July 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, art. 4084);
18-5) organizes services
on e-transferfinancial transaction messages ( - financial messages)
(para. 18-5) was introduced by Federal Law of June 29, 2015. N 210-FZ
Russian Law Assembly of the Russian Federation, 2015,
4001);
19 performs other functions in with federal
laws.
Article 4-1. Bank of Russia
federal laws,
implement prevention policy, identificationand control
conflicts of interest (Article 4-1 introduced by Federal Law of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, st. 4084).
Article 5: The Russian State Duma
Federal Assembly of the Russian Federation.
State Duma:
appoints and dismiss the Chair
Bank of Russia on the proposal of the President of the Russian Federation;
assigns the post to from members
View of the President of the Bank of Russia Agreed
Russian Federation President;
sends and recalls State Duma members
National financial tip its quota (in .
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
considers the main state
monetary policy decision;
considers the annual report of the Bank of Russia and takes it
solution;
takes the check Russian Chamber of
Federation Financial and Economic Activities of the Bank of Russia,
organizational units and of agencies. The specified can
be accepted only
financial advice (to the right. Federal Act of 23 July 2013 N
251-FZ -Collection of Russian legislation, 2013, N
30, art. 4084);
holds parliamentary hearings on the activities of the Bank of Russia with
participation of its representatives;
listens to the Central Bank of the Russian Federation
Russia ( report
directions for single government monetary policy).
The Bank of Russia submits to the State Duma and
Russian Federation information in order, installed
federal laws.
Article 6: Russia has the right to file the claims in in
procedure defined by the laws of the Russian Federation.
The Bank of Russia has the right to ask
International courts, foreign courts and arbitral tribunals.
Article 7. Russia's questions,
competence by this Federal Law and by others
laws, publishes in directions, positions and
normative acts, mandatory organs
state authorities, authorities of state authorities
Russian Federation and local governments, all
legal entities and individuals.
Rules for Preparing Regulations of the Bank of the Russian Federation
is set by the Bank of Russia on its own.
Bank of Russia regulations come into force after 10
days after for
cases, by the Board of Directors. Official
Publish Regulatory of the Bank of the Russian
Publish of its full text in the official publication of the Bank of Russia- "Bank of Russia Bulletin" or first (publish)
official website of the Bank of Russia
Internet (www.cbr.ru). Normative Acts of of the Bank of the Russian
has retroactive effect. Federal Act of 30 December 2015
g. N 426-FZ-Legislative Assembly of the Russian Federation, 2016,
N1, st. 46).
Bank of Russia regulations must be registered in
order, installed for state registration of regulatory
legal acts of federal executive authorities (in
Federal Law of June 2004 N 58-FZ - To
Laws of the Russian Federation, 2004, 2711).
Not subject to state registration of Bank's regulations
Russians installing:
foreign exchange rates against the ruble;
change interest rates
mandatory requirements (norms
mandatory reserves, averaging required
reserves) (in the red. Federal Act of 21 July 2014. N 218-FZ-
Legislation of the Russian Federation, 2014, N 30, st.
4219);
size of mandatory standards for credit organizations and
banking groups, and non-credit financial organizations in
compliance with this Federal Law and other federal
laws (under the law) Federal Law of 23 July 2013 N 251-FZ-
The legislation of the Russian Federation, 2013, N 30, st.
4084);
direct quantitative limits;
industry accounting standards for the Bank of the Russian Federation
Plan for the Bank of Russia accounting
use (in the red. Federal Law of 23 July 2013 N 251-FZ
Russian Law Assembly, 2013, N 30, st.
4084);
The Bank of Russia system operates.
In accordance with the order, of the federal
executive authorities may not be registered
Other regulatory acts of the Bank of Russia Federal Law
29 June 2004 N 58-FZ-Legislative Assembly of Russian
Federation, 2004, N 27, article 2711).
(Part of losing by by the Federal Act of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, art. 4084)
Bank of Russia regulations can be appealed in in
order, installed by to challenge regulatory legal acts
federal government agencies.
Draft federal laws, Legal
acts of the executive executive
execution of Bank of Russia functions, heading for conclusion
to the Bank of Russia.
Article 8. Bank of Russia has the right to participate in in the [ [ capital]]
credit organizations, if is not set to by federal
laws.
Part of of the first article does not apply to
Bank of Russia involvement in the bank's Savings Bank
Federation (hereinafter: Sberbank).
Decreeor alienation of the Bank of Russia's share in the charter
Capital of Sberbank, leading to the specified share
participation to a level below 50 percent plus one voting share
is implemented by Russia By the Government
Russian Federation.
Decreeor alienation of the Bank of Russia's share in the charter
capital of Sberbank, leading to a reduction of the specified share of participation
before 50 plus one share
Theis based on federal law.
The Bank of Russia has no right to participate in thecapital or to be
member of other commercial or non-commercial organizations, if
not provides Russia's Institutions
and employees, for exceptions
federal laws.
The first parts action and of the fifth
committed according to Article 39 of the Federal
law.
The Bank of Russia in aims to ensure the stability of the [ [ ruble]]
create and (or) participate in in the capital of the organization
trust asset management
Bank of Russia, also assets transferred in
Russian Federation, Public Corporations created
Russian Federation and other public-legal entities or
organizations, including foreign, for investment in
Russian Federation and (or) foreign states (Part
was introduced by Federal Law of July 21, 2014. N 218-FZ-Assembly
Laws of the Russian Federation, 2014, N 30, Art. 4219).
(Article 8 to the red. Federal Act of 27 October 2008 N
176-FZ- Collection of Russian legislation, 2008, N
44, Text 4982)
Article 9: Bank of Russia can participate in in [ [ capital]]
international organizations,
monetary, currency, banking, and
other areas of the financial market.
The Bank of Russia can participate in international
organizations,
monetary, currency, banking and Other areas
financial market,
Central banks and (or) by the appropriate
(supervisory)
activities of associations that do not have ( volume
Number of forums, groups, committees).
Relations of the Bank of Russia By Credit Organizations
Foreign States matches
international Russian Federation treaties
laws, as well as interbank agreements.
(Article 9 to the red. The Federal Act of 23 July N
251-FZ -Collection of Russian legislation, 2013, N
30, Art. 4084)
CHAPTER II. of the Russian Federation
Article 10: The Bank of of the Russian Federation has the [ [ charter]] of [ [ capital]] bln. -Ruble. Article 11. The Bank of Russia's profit is defined as the difference between revenue from
Federal Banking and Operations of and Revenue
participating in the capital of credit organizations and expenses related to
Implementing the Bank of Russia in its functions as set out in Article 4
true Federal Law.
CHAPTER III. THE NATIONAL FINANCE COUNCIL
RUSSIA BANK OF RUSSIA(name in red. The Federal Law of July 23, 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 12: National Fiscal Council-collegial body
Russia (in Ed. The Federal Act of 23 July 2013 N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, article 4084).
The tip of the National tip is 12
man, of two sent by the Federation
Federal Meetings of the Russian Federation from among Council members
Federation, three By the Duma MP
State Duma, 3 by the President of the Russian Federation, three
- The Government of the Russian Federation In National
Finance Board also includes the Chairman of the Bank of Russia
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
The tip of the National of the Finance Board
Thestate of the authority that sent
TheNational Financial Council (NM). Federal Act of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, st. 4084).
Members of the National tip, for exception
Chairman of the Bank of Russia, not working in the Bank of Russia at constant
(in Ed.
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
The President of the National board is elected
members of the National Financial Council from their majority
from the total number of members of the National Fiscal Council (in
Federal Law of 23 July 2013 N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
The President of the National board
meetings. In no President
Thefinancial board of its function is performed by the alternate, elected from
numbers of members of the National Fiscal Council by a majority of
from the number of members of the National Finance Council (to the red.
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
The financial board decisions
majority of votes from the number of members present
financial advice for seven people Quorum (ed.) Federal
Law of 23 July 2013 N 251-FZ-Legislative Assembly
Russian Federation, 2013, N 30, est. 4084).
When a national financial board of decisions
members of the National Fiscal Council that are in the minority,
The meeting of the National
financial advice (to the right. Federal Act of 23 July 2013 N
251-FZ -Collection of Russian legislation, 2013, N
30, article 4084).
votes
Themeeting of the National Financial is the
(inThe Federal Act of 23 July 2013 N 251-FZ-Assembly
Russian legislation, 2013, N 30, sect. 4084).
The national financial sits at least once in
Quarter (ed.) Federal Law of 23 July 2013 N 251-FZ-
The legislation of the Russian Federation, 2013, N 30, st.
4084).
The financial board meetings are assigned
President of the tip or in
missing of the tip
deputy, as well as at the request of the Chairman of the Bank of Russia
not less three members of the tip of the tip (to the red.
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
Members of the National financial board in time
notifies of the meeting of the National Fiscal Council.
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, sect. 4084).
Article 13: In the financial tip
is included (in the red. Federal Law of 23 July 2013 N 251-FZ
The legislation of the Russian Federation, 2013, N 30, st.
4084):
1) review of Bank of Russia annual report;
2)
regular year not later than December 15 of the previous year:
total cost of maintaining the Bank of Russia;
total cost of the pension, insurance
Life and medical insurance for Bank of Russia employees;
total capital investment;
Total other business expenses;
3) Approval if necessary based on suggestions from the Board
Bank Additional Costs
Russian, additional costs pension
Life and Health Insurance for employees of the Bank of Russia additional capital attachments, and Other additional administrative expenses; 4) Review Enhancements
financial Federation Russian Improvements
Russian banking system Federal Law
dated July 23, 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, art. 4084);
5) consideration of the project's master
public monetary policy and main directions
single state monetary policy;
6)
-linked with Russia's incapital of credit organizations;
7) Appointment of the Chief Auditor of the Bank of the Russian Federation and
reports 8) quarterly review of Board of Directors ' information Bank of Russia main activity: Implementation of major public
monetary policy
Banking Regulatory and Supervision, Including
delegate activities
Assigned in credit in cases
part of the first of the Federal of the law
regulating, control for non-credit
financial organizations (under the Federal Act of 2 July 2013
g. OF THE PRESIDENT OF THE RUSSIAN FEDERATION
N27, st. (...) (...) N 251-FZ- The legislation of the Russian Federation, 2013, N 30, st. 4084); The currency and of the currency
auditing;
to ensure stability and of the national payment
system (s) Federal Law of June 27, 2011 N 162-FZ-
Russian Law Assembly, 2011, N 27, st.
3873);
The execution of the Bank of Russia estimates;
Preparing Draft Legislation and Other Regulatory
acts in of the stability
Financial Market Performance of the Russian Federation
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, art. 4084);
9) the organization for
Mandatory Audit of Bank of Russia annual financial reporting (in Federal Act of 4 November 2014. N 344- Collection Laws of the Russian Federation, 2014, N 45, art. 6154; 10) Assertion on the Board of Directors '
Accounting Standards for Bank Russia, Plans
accounting for the Bank of Russia and its application (in
Federal Law of 23 July 2013 N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
10-1) consideration by the Policy Board
to prevent, detect, and manage conflicts of interest at
Implementing the Bank of Russia Features Federal
laws, and of on the specified policy (para. 10-1
was introduced by the Federal Act of 23 July 2013. N 251-FZ- Collection
Russian legislation, 2013, N 30, art. 4084);
11) the State Duma proposal for
testing Audit Russian Federation
Bank of Russia's financial and economic activity, its structural
departments and agencies
12)
formation of Bank of Russia provisions and distribution of profit order
The Bank of Russia, which remains at the disposal of the Bank of Russia;
13
expenses of the Bank of the Russian Federation of the Bank of the Russian Federation
Pensions, Life Insurance and Health Insurance
employees of the Bank of Russia, capital and others
Administration and Management;
14) giving consent to members of the Board of Directors, and citizens
in
members
90 of this Federal Law (para. 14
was introduced by the Federal Act of 23 July 2013. N 251-FZ- Collection
Russian legislation, 2013, N 30, art. 4084);
15) give consent to the one executive
payment cards was introduced by the Federal Law of May 5, 2014. N 112-FZ -Collection Russian legislation, 2014, N 19, art. 2317); 16 The development strategy
payment cards and recommendations for the specified policy (para. 16
was introduced by the Federal Law of May 5, 2014. N 112-FZ -Collection
Laws of the Russian Federation, 2014, No. 19, Article 19 2317).
Article 14. The Chairman of the Bank of Russia is appointed to the post
State Duma for five years majority
The number of deputies of the State Duma of the State Duma (the State Duma) FederalAct of 23 July 2013 N 251-FZ - The Law Collection
Russian Federation, 2013, N 30, est. 4084).
Candidature for the destination
Russia is represented by the President of the Russian Federation not later for three months of before the current Chair expires
The Bank of Russia.
If early from of the President
Russia Federation
candidature for this post within two weeks of the date specified
to release.
Proposed Proposed Chair
Russian President current
two weeks are new. Same candidacy not
can be done more than twice.
One and cannot occupy the position of Chair
The Bank of Russia is more than three consecutive terms.
State Duma to free from
Chairman of the Bank of Russia Russian President
Federation.
The Chairman of the Bank of Russia may be freed from the post
only in cases:
expiry interval;
-unable service
Confirmed State Medical Commission Conclusion
To submit a personal resignation letter;
committing a punishable act, of the
legally enforceable court sentence;
violations of the federal laws that govern
related to Bank of Russia activity;
no conflict prevention or resolution
interests, to which is, , or
representations of incomplete or inaccurate information about their revenues
expenses, about property and property obligations
or failure to submit incomplete or
false information about expenses, costs, and
Property obligations of their spouse
minor children in cases Federal
law of 25 December N 273-FZ "O "
Corruption " and by the Federal Compliance
expenses of persons, substitute public office, and other persons
revenues ", non-conformance expenses, His spouse expenses
(spouse) and minor children General opening
(presence) (deposits), cash storage, and
foreign foreign
Russian Federation and (or)
Foreign Financial Instruments, by his Spouse and (or) minors children (paragraph , Federal Act of December 3, 2012 N 231-FZ-Assembly Russian Federation, 2012, N 50, st. 6954; Federal Act of 7 May 2013 N 102-FZ - Legislation Russian Federation, 2013, N 19, st. 2329). Article 15. The Board of Directors is composed of the Chairman of the Bank of Russia and 14 members of the Board of Directors Federal Act of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, st. 4084). Board members directors work on a permanent basis in the Bank
Russia.
Members of the Board of Directors are appointed by the State Duma
post for for five years on presentation by the Chairman of the Bank
Russia, , agreed with the President of the Russian Federation (in ).
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
Members of the Board of Directors are dismissed:
after of this term of office
Chairman of the Bank of Russia;
before the term expires
State Duma to represent the Central Bank of Russia;
in cases of failure to prevent or settlement
conflict of interests, of which is Tip
directors, non- or incomplete
false information about your revenues, expenses, property, and
Property obligations or Failure to submit or
incomplete or false
revenues, expenses, property, and Property obligations
the s s spouse and minor children in
cases of the Federal Law of 25 December 2008
N 273-FZ "On Counteracting Corruption" and Federal Law
" control for compliance with the replacement
government positions, and other persons 'income', discrepancies
expenses, expenses of his or her spouse and minors
children of their general income- By the State
President Bank Russia, (presence) of accounts (deposits),
storing cash in and values in foreign
banks located outside the territory of the Russian Federation
ownership and use of foreign financial tools
s (spouse) and (or) minor children (indented by Federal Law of 3 December 2012 N 231-FZ-Legislative Assembly of Russian
Federation, 2012, N 50, st. 6954; to the red. Federal Act of 7
May 2013 N 102-FZ - Collection of the Russian
Federation, 2013, N 19, st. 2329). Article 15 -1. Citizens competing for the office of President Bank of Russia, a member of the Board of Directors,
specified positions are required to report their income, expenses, property and property obligations, and also revenues, expenses, and obligations property of the character of the spouse (spouse)
minor children in order, Federal
Law of 25 December N 273-FZ " About Counter
corruption " and Federal compliance control
expenses of persons, substitute public office, and other persons
revenues ", normative legal of the President of the Russian
Federation and by Regulatory Acts of the Bank of Russia, to the State
(organ organ , defined
(determinable) Russian Russian Federation (Article 15-1
was introduced by Federal Law from 3 2012 N 231-FZ
The legislation of the Russian Federation, 2012, N 50, st.
6954).
Article 16. Chaired at meetings of the Board of Directors
President of the Bank of Russia, and in the case of his absence-face,
replacement, from among Board of Directors.
The Board's decisions are taken by a majority of
numbers attending Headers
quorum of eight people and is required of the President
Bank of Russia or person of its replacement. Protocol Council Meeting
directors signed and one from members
Board of directors. Directors
Tip's
{ \cs6\f1\cf6\lang1024}{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
}
{ \i
protocol meeting of the board of directors Federal Act of the Russian Federation
23 July 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, st. 4084).
To participate in meetings of the Board of Directors, may be invited
heads of territorial institutions of the Bank of Russia.
Article 17. meets at least once in
month.
The Board meetings are appointed by the [ [ President of the Bank]]
Russian or by a person, or at the request of at least
Four members of the Board of Directors Federal Act of 23
July 2013 N 251-FZ - Collection of the Law of the Russian
Federation, 2013, N 30, st. 4084).
Members of the Board of Directors are notified on time of appointment
Meeting of the Board of Directors.
Article 18. The Board of Directors performs the following functions:
1 in The Russian Federation
is developing the public state
monetary policies, master development directions
financial market and main state
monetary
consideration in the National Fiscal Council, President
Russian Federation Russian Federation
State Duma matches with 45 and 45-3
true Federal law, provides basic
and main directions
directions for
development of the financial market. Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, art. 4084);
1-1) considers the financial market
Russian Federation (para. 1-1 by Federal Law 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, art. 4084);
2) approves the annual financial reporting of the Bank of Russia,
looks at audit opinion financial
Reporting of the Bank of Russia opinion of the Court of Accounts of the Russian Federation
Federation based on Test Results and Operations Bank of the Russian Federation
Theaction of the Law of the Russian Federation
"About state secret", and represents the specified content in
Russia's Bank's Annual Report
The Council and the State Duma (to the parliament). Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, art. 4084);
3 approves of the activity of the Bank of Russia, prepares
Analysis of the state of the Russian Federation's economy in accordance with
Article 25 of this Federal Law represents
materials in of the Bank of Russia's annual report in the National financial board before submission to the State Duma Federal Law July 2013 N 251-FZ -Assembly Russian legislation, 2013, N 30, art. 4084); 4 sees and in the financial
tip for approval in the next year with and justifications
not later 1 of December preceding the year. Federal
Act of 23 July 2013 N 251-FZ - The Law Collection
Russian Federation, 2013, N 30, art. 4084:
total cost of maintaining the Bank of Russia;
total expenses for pension security, insurance
Life and medical insurance for Bank of Russia employees;
total capital investment of the Bank of Russia;
Total Miscellaneous Cost
Bank of Russia;
5) looks at and in The financial
board if needed for next year with calculations
and justification for proposal for additional costs by specified
in paragraph 4 of this part of the tracks. Federal Law
dated July 23, 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, art. 4084);
6 Approves of the Bank of the Russian Federation
approved by the National Fiscal Council of Total Cost
Bank of Russia listed in paragraph 4. of this Part, no later than
31 December of the preceding year (red. Federal Act of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, art. 4084);
7 Approve additional costs if necessary
Russia after the National financial board
additional Russia Costs
3 of the Federal (in .
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
8) sets and dimensions of the President's pay
Bank of Russia, members of the Board of Directors, Vice-Presidents
Bank of Russia and other Bank of Russia employees;
9) takes decisions:
about creating, reorganizing and Bank }
Russia;
about credit for credit
and bank groups, and also non-credit financial
{ Organizations } Federal Act of 23 July 2013 N 251-FZ
Russian Law Assembly, 2013, N 30, st.
4084);
About the size of the requirements (in .
Federal Law of July 2014 N 218-FZ -Collection
Laws of the Russian Federation, 2014, N 30, art. 4219);
On changing interest rates of the Bank of Russia;
about determining the limits of operations on the open market;
on participation in international organizations
About Participation of the Bank of Russia in the Capital of Organizations
(organizations), of activity of the Bank of the Russian Federation
agencies, organizations, and employees;
About buying and selling real estate for activity
Russia (gives price and other permissions
terms of the deal);
About direct quantitative restrictions;
about the issuance of banknotes and coins of the Bank of the new sample,
exempt from circulation of banknotes and coins of the Bank of Russia old sample;
about how to generate reserves by credit organizations;
on the implementation of Bank of Russia payments on deposits of individuals
in Banks bankrupts in
required insurance banks
Russian Federation, in cases and order,
Federal by law (Paragraph is introduced by the Federal Act of July 29
2004 N 97-FZ-Legislative Assembly of the Russian Federation,
2004, N 31, art. 3233);
Bank of Russia bonds placement (paragraph introduced by Federal
of June 18 2005 N 61-FZ-Legislative Assembly
Russian Federation, 2005, N 25, art. 2426);
about the composition, , and the terms of disclosure of transactions
perfect Russia's with securities on organized
tendering (paragraph by Federal Act of 27 October 2008 g. N
176-FZ -Russian Law Assembly, 2008, N
44, st. 4982; to red. Federal Act of 21 November 2011 N
327-FZ -Collection of Russian legislation, 2011, N
48, art. 6728);
about operations and transactions
International Monetary and treaties
International currency fund (paragraph introduced by Federal Act
November 3, 2010 N 291-FZ-Assembly Russian
Federation, 2010, N 45, article 5756);
about the public Agency
deposit insurance without collateral for up to five years
recharge
events on banks ' bankruptcies
(Paragraph introduced by the Federal Act of December 2, 2013) N 335-FZ
The legislation of the Russian Federation, 2013, N 49, st.
6336; to the red. Federal Law of December 22, 2014. N 432-FZ-
Law of the Russian Federation, 2014, N 52, st.
7543);
10) submits State Duma
Bank of Russia authorized capital; 11) approves the order of the Board of Directors; 12) represents in The tip for
destination for the auditor of of the Bank of Russia
Federal Law of 23 July d N 251-FZ - Collection
Russian legislation, 2013, N 30, art. 4084);
13 approves the structure of the Bank of Russia, structural provisions
{ \cs6\f1\cf6\lang1024}Bank of Russia{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
}
Russia, order of appointment of heads of structural subdivisions
and of the Bank of the Russian Federation Protection
Bank of Russia objects and list of protected objects Bank of Russia
(in ed. The Federal Act of 30 December 2015 N 426-FZ-
Russian legislation, 2016, N 1, art. 46);
14 specifies theconditions under federal laws
foreign capital in the banking system
;
15) approves the list of employees of the Bank of Russia;
16) set rules for bank operations
Russian banking system Federal Law
dated July 23, 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, art. 4084);
16-1) approves industry accounting standards for
credit organizations and non-credit financial organizations, plan
accounting accounts for credit organizations and order
usage (para. 16-1 by Federal Law of July 23, 2013
g. N251-FZ-Assembly of Russian legislation, 2013,
N 30, art. 4084);
16-2) approves account plan for
non-credit of financial organizations and how it is applied (item
16-2 is enforced by the Federal Law of July 23 2013 N 251-FZ
The legislation of the Russian Federation, 2013, N 30, st.
4084);
17) prepares and submits it to the National Fiscal Council
assertion (under Ed. Federal Act of 23 July 2013 N 251-FZ
Russian Law Assembly, 2013, N 30, st.
4084):
Proposals for industry accounting standards for
Bank of Russia and Bank of Russia accounting plan
the order in which it is applied (to the red. Federal Act of 23 July 2013
g. N251-FZ-Assembly of Russian legislation, 2013,
N 30, art. 4084);
suggestions for formation of the provisions of the Bank of the Russian Federation
Russia-based distribution of
Bank Order of Russia;
Russia's report on the Bank's employees
Russia, pension, life insurance and medical
Insurance of the Bank of Russia, capital investments and others
Administration and Management;
17-1) approves release (additional release)
bonds of the Bank of Russia (paragraph 17-1 introduced by Federal Law of 18
)June 2005 N 61-FZ - Collection Russian
Federation, 2005, N 25, art. 2426);
17-2) represents in the financial tip
quarterly information about credits, issued
Bank of Russia, and interest rates on these loans (item 17-2)
was introduced by the Federal Act of 23 July 2013. N 251-FZ- Collection
Russian legislation, 2013, N 30, art. 4084);
17-3 approves the level of the level
yields on banking deposits ( 17-3
Federal Act of December 22, 2014 N 432-FZ- -Collection
Laws of the Russian Federation, 2014, N 52, art. 7543;
17-4) approves the order of recognition of the bank's financial position
corresponding extra
premium rates to mandatory deposit insurance
(para. 17-4 was introduced by the Federal Act of December 22, 2014). N
432-FZ-Russian Federation Law Collection, 2014,
52, st. (...) (...)
18) performs other functions, , which are classified by this Federal
Theact under the authority of the Board of Directors.
Change Issues
rates, mandatory requirements, sizes
mandatory standards for bank and banking
and non-credit financial organizations, direct quantitative
restrictions, (membership) of the Russian in [ [ capital]]
(organizations), for Bank activities
Russia, of its organizations and employees, issuance of banknotes and coins of the Bank
Russian new model, withdraws from circulation of banknotes and coins of the Bank
Russia of the old model, of the order of credit reserves
and non-credit financial organizations are subject to
mandatory official publishing
Bank of the Russian Federation - The Bank of Russia's "Herald of the Bank of Russia" within 10 days of
making these decisions. Federal Act of 23 July 2013
g. N251-FZ-Assembly of Russian legislation, 2013,
N 30, st. (...) (...) N 218-FZ-
Legislation of the Russian Federation, 2014, N 30, st.
4219).
Article 19. The Board members cannot be MPs
State and Members of the Federation CouncilMPs
legislative (representative) organs of Russian
Federation, MPs local Self-governance
public employees, members of the
Russian Federation.
Decomposition of the deputy or member resignation
Governments of the Russian Federation resignation
public service must be produced within one
months since the appointment of the board member
post again The appointed board member starts
to perform their duties.
lots, hold positions in public-political
religious organizations.
Members Restrictions
Article 90 of this Federal Law.
Article 20. Chairman of the Bank of Russia:
1) operates from in the Bank
powers of attorney interests in relations with state bodies
authorities, by credit organizations, organizations
states, international organizations, other institutions, and
organizations;
2 chairs of the Board of Directors.
case of Vote Equality's Voice of Russia is
deciding;
3) signs Bank of Russia regulations, Council decisions
directors, directors, conventions,
concluded by the Bank of Russia, and may delegate signing authority
Regulatory Acts of The Bank of Russia's of its replacement, from a number
Board Members
4 designates and from
vice-presidents of the Bank of Russia, , between
responsibilities;
5) has the right to delegate its authority to its deputies;
6) signs orders and gives mandatory
execution by all employees and organizations of the Bank of Russia;
7) carries all for the responsibility of the for the Bank
Russia;
8) provides implementation of Bank of Russia functions according to
with Federal and takes the all
Issues, by federal laws to the Bank of Russia,
with the exception matches
Federal Law Decisions taken by National
tip or by the Board of Directors Federal Act of 23
July 2013 N 251-FZ - The legislature
Federation, 2013, N 30, art. 4084);
9 has the right to control
Welfare or Supervisory Councils, Other Foreign Authorities
Non-Profit Non-Non-Non-Governmental Organizations
Russian Federation territory organizational units,
elimination of cases, international
Russian Federation Russian Federation
Interbank Agreement or Agreement with Foreign Regulator
financial market, or Bank of Russia involvement in capital and
and 9
true Federal of the law (para. 9 introduced by Federal Law
dated March 2, 2007 N 24-FZ-Law Assembly of the Russian
Federation, 2007, N 10, st. 1151; Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, art. 4084);
10 does not have the right to combine with its activity other
paid activities other than teaching, scientific and other
creative activity. Teaching, academic and other
creative activity cannot be funded exclusively for
account of foreign states, international and
organizations, foreign citizens and stateless persons, if not not international Russian Federation
Russian Federation or Interbank Interbank
Theagreement (para. 10) was introduced by Federal Law of March 2, 2007).
N 24-FZ-Russian Federation Law Assembly, 2007, N
10, st. 1151);
11 is required to report in order,
President Russian Federation Personal
job ownership that
gives or can lead to conflicts of interest,
receive measures or to resolve
conflict (para. 11 by Federal Law of October 5, 2015)
N 285-FZ-Russian Law Assembly, 2015, N
41, article 5639).
CHAPTER IV. BANK of the Russian Federation
PUBLIC AUTHORITIES AND LOCAL SELF-GOVERNMENT Article 21. implementation of Bank functions Russian participates in the development of the Government's economic policy
Russian Federation. By the Russian
order one from in meetings
Russian Federation Government and may participate
in State Duma meetings when considering bills,
questions economic, financial, , and
banking policy.
Minister of Finance of the Russian Federation and Minister of Economic Affairs
Russian
Assignmentfrom the Ministry of Finance of the Russian Federation and one
representative from the Ministry of Economic development
deliberative voice) Federal Law From 27 October
2008 N 176-FZ-Legislative Assembly of the Russian Federation,
2008, N 44, article 4982).
The Bank of Russia and the Government of the Russian Federation
s of general public
value, coordinate their policies, make regular mutual
consultations.
Bank of Russia advises Russian Ministry of Finance
{ \cs6\f1\cf6\lang1024
}
Russian Federation and repayment of public debt Russian
Federation with their impact on the financial market
Russian Federation, including system banking
Russian Federation and public
prioritiesmonetary policy Federal Act of 23 July
2013 N 251-FZ-Assembly of Russian legislation,
2013, N 30, article 4084).
The Bank of Russia has the right to provide requests
deliberative and organs
compliance with Russian President's normative legal acts
Federation and Federation Russian
federal laws (Part of
Fed by Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
Article 22: Russia's Bank has no right to provide loans
Russian Federation for funding shortfall
federal budget, buy government securities when
primary
is provided for by the federal law on the federal budget.
The Bank of Russia cannot provide loans for financing
deficits in public extra-budgetary funds, budgets
Subjects of the Russian Federation and local budgets.
Article 23. Tools federal budget
state extra-budgetary funds are stored in the Bank of Russia, if
is not established by federal laws.
The Bank of Russia without the fee for the commission .
conducts operations with budgets
funds of state off-budget funds, budget funds
Russian Federation and local budgets, a
also operation on public debt service
Federations and foreign-exchange reserves.
The Bank of Russia's authority to service the state debt
Russian Federation is defined by federal laws.
Bank of Russia and Russian Federation
necessary cases conclude
above operations ordered by the Government of the Russian Federation.
CHAPTER V. BANK OF THE RUSSIAN FEDERATION
Article 24. Reporting (reported year) Bank of Russia
is installed from January 1 through December 31, inclusive.
Article 25. The Bank of Russia no later than May
next to reporting, representing annual State Duma
Bank of Russia report.
The Bank of Russia's annual report includes:
Russia's activity report in list
Events on Implementing a Single Public Currency
policies, conducted by the Bank of Russia, and analysis of basic
single state monetary policy settings
Analysis of the state of the Russian Federation's economy, number
cash and credit analysis, of the Russian financial market
Federation, Currency Provisions and Balance of Payment Russian
Federation, national payment Federal
Act of 23 July 2013 N 251-FZ - The Law Collection
Russian Federation, 2013, N 30, art. 4084);
Annual financial reporting by the Bank of Russia;
Audit Opinion on the Bank's annual financial statements
Russia;
The conclusion of the Audit Chamber of the Russian Federation on Results
checks and operations of the Bank of Russia
Action of the Russian Federation
About State Secrets
usage information for credit organizations, not credit
financial organizations and their officials
Russian Federation Requirements
Federal Law From August 2001 115-FZ
countering
(laundering) revenuescriminal path, , and terror financing (paragraph was entered)
Fed by Law 29 December 2014 N 484-FZ-Assembly
Russian legislation, 2015, N 1, article 37).
For of this Federal Law, under annual financial
Reporting by the Bank of Russia is understood:
annual balance, report on financial results, including
report of the arrived profits and its distribution (to the red. Federal
of 4 November 2014 N 344-FZ-Legislative Assembly
Russian Federation, 2014, N 45, Art. 6154;
}
Bank of Russia;
Report Management of the Bank of Russia Securities and shares
participating in the assets of the Bank's assets
Russia;
Report on Bank of Russia employee expenses;
report on capital budget performance
report of transactions performed by the Bank of Russia with valuable
papers on organized trades (paragraph introduced by Federal Law
of 27 October 2008 N 176-FZ - Law Collection
Russian Federation, 2008, N 44, st. 4982; Federal
Law of November 21, 2011 N 327-FZ-Legislative Assembly
Russian Federation, 2011, N 48, st. 6728).
The State Duma sends Russia's annual report
President of the Russian Federation and the Government of the Russian Federation
Federations (to the red. Federal Act of 23 July 2013 N 251-FZ-
The legislation of the Russian Federation, 2013, N 30, st.
4084).
The State Duma considers the annual report of the Bank of Russia
before July 1 of the year following the reporting and makes a decision.
The Bank of Russia's annual report is not published later July 15
Theyear following the reporting period.
The Bank of Russia publishes its balance,
money address, including dynamics and money structure,
aggregate data about Bank of Russia operations.
Article 26. After financial reporting annual
Bank of Russia Board
federal budget for 75 percent of its actually received
profit, remaining after taxes
compliance with the Tax Code of the Russian Federation. Remaining
profits of the Bank of Russia are sent by the Board of Directors
different destinations (in . Federal Act of 4 October 2014 N 287-FZ- Law Collection Russian
Federation, 2014, N 40, st. 5318). (Part One Suspended until 1 January 2017 in Part enumeration size in federal percent budget
received by the Bank of Russia after the year's profit, after
taxes and collections in compliance with theTax
Russian Federation under Federal Law 28 November
2015 N 333-FZ-Assembly of Russian legislation,
2015, N 48, art. 6699)
Change the size and order of the Bank of Russia list of profits
in the federal budget is implemented by a separate federal law,
Other rules that change
(suspending,
other legislative acts of the Federation
self-subject of the legal control (part of entered
Fed by Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
Taxes and fees are paid by the Bank of Russia and its organizations
according to the Tax Code of the Russian Federation.
Article 26-1. The Bank of Russia reveals the information about transactions,
perfect Russia's with securities on organized
tendering, in composition, the order of the tips
directors (article 26-1 was introduced by Federal Law of October 27
2008 N 176-FZ-Legislative Assembly of the Russian Federation,
2008, N 44, st. 4982, red. Federal Act of 21 November 2011
g. N 327-FZ-Legislative Assembly of the Russian Federation, 2011,
N 48, st. 6728).
26-2. Bank of Russia quarterly
State Duma information on compensation by the Bank of Russia
organizations of part of the loss (s) that they have incurred on transactions with
other credit organizations whose license has been revoked
for banking operations and Bank of Russia compensation
faces, of the Central of the counterparty, parts
damages (expenses), of
clearing, (revoked)
implementing the appropriate activity, including:
1) Russian
(modifying) compensation order for parts of this article
losses (expenses);
2) List of Organizations of and of the
Central Counterparty Features with the Bank of Russia
relevant agreements, levels of Bank of Russia provided by them
funds to compensate part of the loss
(expenses).
(Article 26-2 was introduced by Federal Law of June 29, 2015. N
167-FZ-Russian Federation Law Assembly-Federation, 2015,
27, art. 3958)
CHAPTER VI. ORGANIZATION OF THE ANNUAL acronyms
Article 27. Official currency (currency)
Federation is a ruble. One ruble is made up of 100 kopeks. Introduction to the Russian Federation
and the release of monetary surrogates are prohibited.
Article 28. Official the ratio between the rouble and gold or
other precious metals are not installed.
Article 29. Money (banknotes and )
organization accesses
Russian Federation is exclusively implemented by the Bank of Russia.
Banknotes (bank tickets) and The Bank of Russia coin is
alone legal payment in
Russian Federation. illegal manufacturing
is prosecuted by law.
Article 30. The banknotes of the Bank of the Russian Federation are
unconditional by the Bank of Russia, and provided by everyone
its assets.
The Bank of
face value for all payments, for
enrollments on accounts, in deposits and for translation throughout the territory
Russian Federation.
Article 31. The banknotes
declared invalid (invalid force
payment), if not set enough long
exchange on banknotes of of the Bank of the Russian of the new sample. Not
may have any restrictions on the sum of or subjects
exchange.
When banknotes and coins of the Bank of Russia of the
banknotes and the Bank of Russia coin of the new model the period of withdrawal of the banknote
and coins from circulation cannot be less than one year, but should not
to exceed five years.
Article 32. The of the Russian Without limits exchange the branch and
damaged banknotes according to its rules.
Article 33.
banknotes and Russia The new sample,
circulation of old Bank of Russia notes and coins, says
values of and examples of new currency. Description of New Money
signs are published in the media.
The specified decision in pre- information
goes to State Duma
Federation. Article 34. goals in of the Russian The Bank of Russia's cash circulation is pinned following functions: Forecasting and organization in production, in number placing an order for the production of banknotes and coins of the Bank of Russia
organization, of the banknote and of the Bank of the Russian Federation
shipping and storing notes and coins of Bank of Russia, creating
contingency funds (ed.) Federal Act of 7 February 2011 N
10-FZ-Collection of Russian legislation, 2011, N 7,
907);
setting storage rules, , and cash collection
money for credit organizations
Fixing notes and coins
Bank of Russia, how to destroy banknotes and coins of the Bank of Russia, but
also replace damaged banknotes and coins of the Bank of Russia;
legal
legal
and simplified operations
individual entrepreneurs and small
entrepreneurship (Ed. Federal Law of 23 July 2013
N 251-FZ-Legislative Assembly of the Russian Federation, 2013, N
30, article 4084).
Article 34-1. The main purpose of the Bank's monetary policy
Russia is a protection and stability of the ruble by means of
maintenance price stability, in number to form
and robust growth
(article 34-1 was introduced by the Federal by the law of July 23, 2013). N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, article 4084).
CHAPTER VII. CASD POLICY
Article 35. The and methods
Bank of Russia's monetary policy is:
1) interest rates on Bank of Russia operations;
2 mandatory requirements (in . Federal
of July 21 2014 N 218-FZ-Legislative Assembly
Russian Federation, 2014, N 30, art. 4219);
3) open market operations
4 refinancing credit organizations
5) Currency interventions
6) Setting the Money-Masses Growth Landmarks
7) direct quantitative restrictions
8) issue bonds on its own behalf
9) other tools defined by the Bank of the Russian Federation (
introduced by the Federal Act of 23 July 2013. N 251-FZ-Assembly
Russian legislation, 2013, N 30, sect. 4084).
Article 36. The Bank of of Russia regulates the total of the
credits in compliance with Unified
public monetary policy.
Article 37. Russia can install one or more
percentage rates different or operations
% policy without fixing the interest rate.
The Bank of Russia uses a percentage policy to impact
market interest rates.
Article 38. Size of Mandatory Backout Requirements (Normativ
mandatory reserves, averaging required
reserves) and Organizations
mandatory reserve requirements, including reordering
mandatory reserves in Russia, is set by the Tip
directors.
Required reserves define size limits
ratio of
reserves
organization.
Mandatory standards
20% and can
differentiated for banks and credit
organizations. In this case, for standards for standards
mandatory reserves must be for all banks,
non-bank organizations
mandatory reserves must be for all non-banking
credit organizations.
Mandatory reserves are not can
has been changed by more than five points.
The averaging of the reserves represent
is a numeric multiplier whose value is in
from 0 to 1, used for average value
mandatory reserves. Averaging ratio of required reserves
can be differentiated for banks and non-bank credit
organizations. In this case, the maximum value of to be installed
for banks averaging the mandatory reserves must
be single for all banks, maximum
set for non-bank organizations
mandatory reserves averaged should be single
for all non-bank credit organizations.
Bank has permission to install
credit organizations mandatory reserves for
Storage of required reserves opened in the Bank of Russia, and (or)
by maintaining the correspondent account open in Bank
Russia, an average of the mandatory reserves, calculated
based on the size of the mandatory reserve ratio.
When breaking the mandatory backup requirements of Bank of Russia
has the right to write off an indisputable procedure from a correspondent account
credit of the organization, open in Russia, amount
non-invoices to store mandatory reserves
tools (unses in required reserves) and to
responsibility to averaging mandatory reserves
{ \b } of{ \cs6\f1\cf6\lang1024 } <} of{ \cs6\f1\cf6\lang1024 }
mandatory reserves,
granted and supported
credit average values
reserves, in the size and order established by the Bank of Russia.
The Bank of Russia also has the right to recover from a credit institution
in court fine Mandatory s
requirements in size set by the Bank of Russia. Specified fine
cannot exceed the sum, calculated of from the rate
refinancing of the Bank of Russia, in effect
court judgment.
Mandatory reserves, deposited by by the credit institution
in accounts to store mandatory reserves in BOB
Russia, sanctions are not applied.
After the credit institution has a license to implement
banking transactions mandatory reserves, deposited
organization in accounts to store required reserves, open
in the Bank of Russia are listed by the credit and
in order, by federal
according to the Bank of Russia regulations.
When reorganizing a credit organization, redecoration
its mandatory reserves, previously deposited on
store mandatory reserves, open in in the Bank of Russia
installs in matches with Banks
Russia.
(Article 38 in the Federal Act of 21 July 2014 N
218-FZ -Collection of Russian legislation, 2014, N
30, Art. 4219)
Article 39. Under Operation of the Russian open
understand:
1. Sales of treasury bills of notes,
bonds, other public of the Bank's bonds
Russia, and conclusion of treaties with
papers; 2) buying and selling other pieces of paper, defined by directors,
organized deals,
specified (in ) Federal Act of 21
November 2011 N 327-FZ - Collection of the Russian
Federation, 2011, N 48, st. 6728).
When the Bank of Russia is implemented in the open market with
shares are allowed only
Realization of the Bank of the Russian Federation for Improper Execution
Thecounterparty to the repo agreement.
(Article 39. Federal Act of 25 November 2009 N
281-FZ -Collection of Russian legislation, 2009, N
48, Art. 5731)
Article 40. Refinancing credit
The Bank of Russia of Credit Organizations.
Forms, order , and refinancing
The Bank of Russia.
Article 41. The Bank of Russia's currency interventions are understood to mean
Sales of Bank of the Russian Federation on the foreign currency market
to influence ruble rate and total demand and clause
money.
Article 42. The Bank of of the Russian Federation may set the growth targets
one or several metrics of the money from
core public monetary
policies.
Article 43. Under the direct quantitative Bank restrictions
Russian understands refinancing
credit organizations and organizations
individual banking transactions.
Bank of Russia has the right to use direct
restrictions, in all
organizations, in exceptional cases in unified public monetary only after consultation with the Government of the Russian Federation. Article 44. Russia's Bank of the Russian Federation
politics can issue a bond, hosted and hosted by credit organizations. The limit of the total par value of the Bank's bonds
Russia of all editions, repaid date by Tip
directors of a decision to approve a release (additional
issue) of Bank of Russia bonds set as the difference between
the maximum of the amount of the credit reserves
organizations and amount of required reserves of credit organizations
specified based on the applicable mandatory reserve ratio
(Ind. Federal Act of 18 June 2005 N 61-FZ-Assembly
Laws of the Russian Federation, 2005, No. 2426.
Article 45. Bank of the Russian Federation annually no later than the date of entry in
State Duma State Russian Federation
Federal of the federal budget for another financial
Year and plan period represents in State Duma
core public monetary
policies for the coming year and 1 - basic
public of the Monetary Policy
coming year (to the red. Federal Act of 19 July 2009 N
192-FZ- Collection of Russian legislation, 2009, N
29, article 3629).
Pre-project of the master
public of monetary policy
President of the Russian Russian Government
Federation.
Basic directions of a single public monetary
policies for the coming year include the following:
conceptual principles, underlying monetary
Bank of Russia policy;
quick characteristic of the state economy
;
expected options
monetary policy this year;
quantitative analysis of the cause of the target
monetary of the policy, of the Russian
year, assessing the prospects for achieving these goals and justifying them possible adjustment; scripting (with at least two variants) Economic
price and Other Russian exports
for each scenario;
The outlook for the balance payment
Federation for the coming year; targets, of targets monetary policy announced by the Bank of Russia for the forthcoming year, including interval inflation, base
money mass, interest rates, changes in gold-currency
reserves;
main cash program indicators for the coming year;
options for using tools and on monetary methods
policies,
scenarios of economic conjunctions;
(Paragraph is lost due to Federal
July 2013 N 251-FZ - Collection of the Law of the Russian
Federation, 2013, N 30, art. 4084)
The State Duma considers the main directions of the single
public monetary for the coming year and
takes corresponding no later
State Duma federal budget law
coming year.
Chapter VII-1: THE RUSSIAN FEDERATION
AND STABILITY OF ITS FUNCTIONING
(Chapter VII-1 entered the Federal by July 23, 2013). N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 45-1. Bank of Russia in The Government
Russian Federation develops and pursues the development policy
financial market stability
Russian Federation.
The Bank of Russia publishes a financial overview at least twice a year
stability.
(Article 45-1 was introduced by Federal Law of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 45-2. Russia is monitoring states
financial market of the Russian Federation, including for
Situations that threaten the financial stability of the Russian Federation.
With the warning for the situations that are threatening
financial stability Russian Federation
develops measures for Flower Threats
stability of the Russian Federation.
(Article 45-2 was introduced by Federal Law of 23 July 2013. N
251-FZ -Collection of Russian legislation, 2013, N
30, Art. 4084)
Article 45-3: Bank of the Russian Federation once every three years,
State Duma development
Financial market of the Russian Federation. Federal Law
from 30 December 2015 N 426-FZ - Legislation
Russian Federation, 2016, N 1, st. 46).
Pre-Project Development
Russian Federation's financial market is represented by the Bank of Russia
President of the Russian Russian Government
Federation (in The Federal Act of 30 December 2015 N
426-FZ-Legislative Assembly of the Russian Federation, 2016, No. 1,
46).
The State Duma considers the draft guidelines
Development of the Russian Federation's financial financial market
hearings and forwards to the Bank of Russia relevant recommendations
(in ed. The Federal Act of 30 December 2015 N 426-FZ-
Russian Federation Law Assembly, 2016, N1, Art. 46).
(Article 45-3 was introduced by Federal Law of 23 July 2013. N
251-FZ -Collection of Russian legislation, 2013, N
30, Art. 4084)
CHAPTER VIII. BANK OPERATIONS, SUDICIAL AND SERVICES
BANK OF RUSSIA
(name in red. The Federal Act of June 29, 2015. N
210-FZ-Russian Federation Law Collection, 2015,
27, Art. 4001)
Article 46. Russia has the
banking operations and deals with and
Credit Organizations, By the Russian Federation Agency goals
The provided for by this Federal Law (to the red. Federal
Law of December 28, 2013 N 410-FZ-Legislative Assembly Russian Federation, 2013, N 52, Text 6975: 1) grant collateral for security and other assets Federal Law of 23 July 2013 N 251-FZ-Legislative Assembly of the Russian Federation Federation, 2013, 30, art. 4084); 1-1) provide loans without for a period of no more one year to Russian credit organizations, with no rating below the installed level. List of rating agencies, ratings which are used to determine the creditworthiness of recipients
credits, and required minimum
ratings, additional requirements for recipients, a also order and provisioning of appropriate credits set by Board of Directors (para. 1-1 Federal Act of 13 October 2008 N 171-FZ-Legislative Assembly Russian Federation, 2008, N 42, st. 4696; Federal Act No.
30 December 2008 N 3317-FZ-Legislative Assembly of the Russian Federation Federation, 2009, N 1, article 25); (2) buy and to sell the in the open market, also sell securities, Loans
Bank of of Russia Federal Act of 27 October 2008 N
176-FZ-Legislative Assembly of the Russian Federation Federation, 2008, N
44, Text 4982);
3) buy and to sell bonds, by the Bank
Russia and certificates of deposit;
4) buy and sell foreign currency, and payment
documents and commitments, laminated foreign foreign currency
Exited by Russian and foreign credit organizations;
5) buy, store, sell precious metals and other
Types of currency values;
6) spend the escrow and operations,
take storage and management of securities and other assets;
7) grant surety and bank guarantees;
8) perform operations with financial
used for financial risk management;
9) open accounts in
Organizations territories
foreign states;
10) display cheques and promissory notes in any currency;
11
Implement other banking and transactions from yourname in with business rotations, accepted in
International banking practice.
Bank of Russia has the right to carry out banking operations and
on on commission , except in cases
federal laws.
The Bank of Russia has the right to carry out the banking operations and other
deals with international organizations, foreign
(national) banks and by other foreign legal entities
In the Asset Management Activities of the Bank of Russia
in foreign currency and precious metals, including gold currency
Bank of Russia reserves. The Bank of Russia also has the right to open and
correspondence foreign (national)
banks in Russian rubles, to carry out money transfers
Foreign Central (National) Banks Assignment
accounts (part of introduced by the Federal Act of 3 November 2010) N
291-FZ-Russian Federation Law Collection, 2010, N
45, st. 5756; to the red. Federal Act of 25 December 2012 N
266-FZ-Assembly of Russian Federation Law, 2012, N
53, article (...) (...)
The Bank of Russia has the right to transmit Russian and foreign
credit organizations, organizations,
banknotes of and The Bank of Russia coin, banknotes in souvenir packaging and Russia Bank prices differ from from cost that defines Russia (part of was introduced Federal Law February 2011 N 10-FZ-Collection Laws of the Russian Federation, 2011, N 7, article 907). To ensure the financial stability of the insurance system deposits, and also to finance contribution reimbursements and to implement bankruptcy prevention activities Bank of Russia to the Director's public of the Deposit Insurance Agency credits without for (part of
Fed by Law 2 December N 335-FZ-Assembly
Russian legislation, 2013, N 49, art. 6336; into the red.
Federal Law of December 2014 N 432-FZ-Assembly
Laws of the Russian Federation, 2014, N 52, article (...) (...)
For to maintain the stability of the banking system and security
legitimate interests of depositors and creditors of the Bank of Russia based on
directors are entitled to provide subordinated
loans (deposits, Loans, Bond )
Stock Company "Sberbank Russia",
requirements of Article 25-1 of the Federal Law on Banks and Banking
activity, in size, not >
funds (capital) of Sberbank of Russia on January 1, 2015
percentage of the interest rates to be determined according to
5 Part 1 of Article 3 of the Federal o
Article 11 of the Federal Law on Insurance of Deposits of Natural Persons
in Russian Federation banks and article 46 of the Federal Law
Central Bank Russian (Bank of Russia) " (Part)
was introduced by Federal Law of 29 December 2014 N 451-FZ
Russian Federation Law Assembly 2015, 2015, N 1 4).
The Bank of Russia
threatening financial stability of the Russian Federation, to the right:
1) to enter with credit organizations
compliance with which the Bank of Russia undertakes to compensate
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}
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}
transactions with other credit organizations that have been withdrawn
Banking License;
2) to conclude with the central
(credit organizations, non-credit financial
organizations), agreements according to which the Bank of Russia
undertakes to compensate such parts (expense)
revoked (revoked) license for
activity.
(Part introduced by Federal Act of June 29, 2015. N 167-FZ
Russian Law Assembly of the Russian Federation, 2015,
3958)
Conditions of the parts of (expense) (expense),
period in of which such agreements, circle
credit organizations and individuals of the central
counterparty with which these conventions are negotiated and criteria
selection is determined by the Board of Directors. Information
compensation agreements (costs), for in
current these conventions, credit
{ \cs6\f1\cf6\lang1024}Central Counterparty{ \cs6\f1\cf6\lang1024
}
with these agreements, their selection criteria, and
standard form of agreement is published in in the Journal of the Russian Federation
(Part of the Federal Act of June 29, 2015). N 167-FZ
The legislation of the Russian Federation, 2015, N 27, st.
3958).
Article 46-1. The Bank of Russia has the right to provide reimbursable services by
submit financial messages to credit organizations and their customers
legal persons in the order, of the normative
Bank of Russia, also foreign organizations
international organizations, foreign central (national)
s s s treaties
(Article 46-1was introduced by the Federal Act of June 29, 2015. N 210-FZ-Assembly
Russian legislation, 2015, 4001).
Article 47. Bank of Russia loans can be provided:
gold and other precious metals in standard and dimensional
ingotes;
foreign currency;
promissory notes in Russian or foreign currency;
government securities.
Lists of promissory notes and government securities that
Bank Russia's Bank's { \cs6\f1\cf6\lang1024
}
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}
is determined by the Councildirectors.
In cases Directors
providing loans to the Bank of Russia may be other values,
as well as surety and bank guarantees.
Post-time property in in
credit of the before the Bank of the Russian Federation
is allowed if this is set by a contract between the Bank of Russia and
credit organization (part of introduced by law from 21
July 2014 g. N 218-FO - The Russian Law
Federation, 2014, N 30, st. 4219).
An implementation of driven property of the Bank of Russia
may earlier
Civil Code of the Russian Federation, if is provided
agreement between Bank of Russia and by the credit organization, under
significant risk of significant depreciation of collateral
versus with (initial selling price)
specified in foreclosed
movables (part of introduced by the Federal Act of July 21
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
Article 48. Bank of of Russia may carry out banking operations
Services of State Authorities and Local
self-governance, organizations, public extrabudgetary
funds, military units, Servicers of the Bank of Russia, and
also other persons in cases provided for by federal laws.
Bank of Russia also has the right to serve clients, not
credit organizations, in regions where no credit
organization.
Article 49. Bank of Russia has no right:
1 Implement banking operations with legal entities,
licenses on Operations, , and
natural persons, except as provided in parts
article 46 and
Federallaw (under Ed. Federal Act of 3 November 2010 N 291-FZ-
Russian Federation Law Assembly, 2010, N 45,
5756; of the Federal Act of December 2, 2013 N 335-FZ-Assembly
Russian legislation, 2013, N 49, article 6336;
2) buy shares (shares) of credit and other organizations,
exceptions of articles 8, 9 and 39 of this
Federal law (under the rule of law) Federal Act of October 27, 2008
g. N 176-FZ-Legislative Assembly of the Russian Federation, 2008,
N 44, art. 4982);
3) implement with real estate, for exceptions
cases, related with the Bank of Russia and its
organizations;
4) Trade and production activities,
exceptions provided by this Federal Law;
5) change the terms of the loans provided. Exception may
be on the Board of Directors decision (ed.) Federal
Act of 23 July 2013 N 251-FZ - The Law Collection
Russian Federation, 2013, N 30, est. 4084).
Article 50. Russia is responsible for in order,
which has been installed by federal laws.
In a court and the court Russia can
represent leaders of its territorial institutions and others
Bank Russia's
power of attorney in due course.
CHAPTER IX. INTERNATIONAL AND EXTERNOR ACTIVITIES
BANK OF RUSSIA
Article 51. The Bank of of the Russian Federation represents
Federation in with Central Banks of Foreign Relations
states, as well as in international banks and Other International
{ Currency organizations}
The Bank of Russia has the right to contact the central bank and/or other
foreign state oversight body, in whose function includes
banking supervision, with request for information and (or)
documents, in numbers that contain
bank secret, received by them from credit organizations
bank groups, bank and other associations
organizations in
functions, including testing for their activities. In relation and (or) documents from the central bank and/or other of the State
functions of which includes bank supervision, The Bank of
comply with disclosure and provisioning
documents installed by the legislation of the Russian Federation, with
requirements, of Foreign Law
state. Information and (or) documents obtained by the Bank of Russia
from Central Bank and (or) Other control of
state, in of which includes banking supervision, be exposed to third persons, in law enforcement
organs, only with consent of this
Central and (or) of the control of the foreign
State, with Banking Supervision, or Court
by court decision,
criminal case (ed. Federal Act of 2 July 2013 N
146-FZ-Russian Federation Law Collection, 2013,
27, Text 3438).
The Bank of Russia has the right to provide the central bank and (or)
other control authority for a foreign state in which
includes bank supervision, required for implementation
bank and (or) documents, including
containing information, banking secret,
received from credit organizations, bank groups, banking
and other associations of with the participation of credit organizations in
performance of oversight functions, including checks
their activities, for
state secret (part of Federal Act of 2 July
2013 EN 146-FZ-Assembly of Russian Legislation,
2013, N 27, article 3438; in red. Federal Act of 22 December 2014
g. N 432-FZ-Assembly of Russian legislation, 2014,
N 52, st. (...) (...)
The Bank of Russia has the right to give the central bank and/or
other organ of foreign state, in the function
Settlement of insolvency of organizationsthat are central
organizations Banking (bank Holding) and Other
associations with Organizations, information
contained in the Bank of Russia reconstruction plans
financial credit organizations
bank groups and other associations
organizations of credit for
public (part of typed Federal
The law of December 22, 2014. N 432-FZ-Legislative Assembly
Russian Federation, 2014, N 52, est. (...) (...)
The (information) (information) (or) (or)
documents are provided by the Bank of Russia to the central bank, and (or)
other oversight body of a foreign state in of which
includes bank control, and (or) Other
state, in of which includes
insolvency of organizations, provided by law
foreign state has level (compliance
Confidentiality provided by of the Russian Information Store
(details) and ( < < <}
privacy
(details) and documents, provided by law
Russian Federation
(information) and (or) are regulated international treaties, - in matches with
and if they are not granted to third parties,
law enforcement, without prior written
consent of the Bank of Russia, except in cases of such
information to court criminal case (part of typed Federal
The law of December 22, 2014. N 432-FZ-Legislative Assembly
Russian Federation, 2014, N 52, est. (...) (...)
Article 51-1. Bank of Russia has the right to turn to foreign
financial market regulator with information request
and (or) documents,
Acontaining information that constitutes bank secrecy.
The Bank of Russia shares information and (or) documents, in
volume count of sensitive, including information,
ingredients bank secret
information), with the foreign financial
base and according to:
1) Multi-party Memorandum of Understanding
consultations and and International Information Exchange
Organization of Securities Commissions, Multilateral Memorandum
o
International
Federal Law 30 December 2015 N 426-FZ
Laws of the Russian Federation, 2016, No. 1, art. 46;
2) of the international treaty of the Russian Federation;
3) a two-sided agreement with foreign
financial market, for information exchange if
legislation of the foreign of the State
provided with security of information
than the information protection level
Russian Federation.
In the relationship of the information
Foreign of the financial market Bank of the Russian
comply with requirement of information
Russian Federation s { \cs6\f1\cf6\lang1024
}
Theprocedure provided for in Part 2 of this article.
Confidential Information received by the Bank of Russia
foreign financial market regulator, can be granted
third parties only with this governor's consent, for exception
provided court information
by court decision,
criminal case.
The Request of the Bank of the Request Bank
foreign on the financial financial order in
provided for in the second
Articles, Bank of Russia of the Financial Committee
oversight sends the information to the .
Russia Bank
contain the purpose of receiving the specified information. The Bank of Russia to the right
give to the foreign financial
sensitive information about and (or) deals
a reasoned request for a foreign financial regulator
markets in cases specified by in parts
second real article, of the
operations and/or transactions, and (or) beneficiaries of specified
operations and (or) deals, exception
State secret.
The specified confidential information is provided by
Russian foreign financial market regulator, condition,
legislation of the foreign of the State
provided with security of information
than the information protection level
Russian Federation
confidential information foreign financial
market for third parties, including law enforcement , without
prior written consent of the Bank of Russia, excluding
providing such confidential information to
court court
criminal case.
(Article 51-1 was introduced by Federal Law of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 52. The [ [ Bank of Russia]] < throws
permission on creation of organizations with foreign
investments, performs accreditation
Foreign Organizations territories
Russian Federation, as well as implementing actions for accreditation
Foreign citizens who will work
Activity in Foreign Credit Organizations
(in ed. Federal Act of 5 May 2014. N 106-FZ-Assembly
Laws of the Russian Federation, 2014, No. 19, Article 19 2311).
Increase the size of the authorized capital of the credit institution
The account of non-residents ' funds is regulated by federal laws.
Article 53. The Bank of of the Russian Federation installs and publishes official documents.
foreign exchange rates in relation to the ruble.
Article 54. Bank of Russia is the currency body
regulation and currency control and performs these functions in
compliance with Federal Law of December 10, 2003 N 173-FZ
"About currency regulation and currency control" and other federal
laws (under the law) Federal Act of 18 July 2005 N 90-FZ-
Russian Federation Law Assembly, 2005, N 30, st.
3101).
Article 55. For , the Bank of Russia can perform its functions
to open offices in the territories of foreign states.
CHAPTER X. BANKING SCHOOL AND BANKING OF OVERSIGHT
Article 56. Bank of Russia is a bank body and of bank supervision. Bank of Russia
constant supervision by credit by and
bank Federation Russian Federation
Law GroupsRegulatory Acts of of the Russian Bank They are required
standards and (or) of Russia
limit of mandatory standards. Bank of Russia
performs analysis of bank holdings and uses
received for bank supervision purposes for credit
organizations and bank groups
in banksholdings (under Ed. Federal Act of 2 July 2013 N 146-FZ-
Russian legislation meeting, 2013, N 27, st.
3438).
The Master's Banking Banking
oversight is maintaining the system's banking stability
Russian and Protect the interests of creditors and creditors.
Bank of Russia does not interfere in operational credit
organizations, except in cases provided by the federal
laws.
Regulatory and supervisory functions of Bank of Russia installed
true Federal Law, is implemented through the
permanent basis body-bank supervision committee that unites
Russia's Team Managers
control (in
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
The Supervision Committee structure
approved by by the Board of Directors Federal Act of 25
December 2008 N 276-FZ- Law Collection Russian
Federation, 2008, N 52, st. 6231).
Manager of the Banking Supervision is assigned
Chairman of the Board of Directors of the Bank of Russia.
Article 57. Bank of Russia set the mandatory for
Credit of Banking Rules
accounting and reporting rules for and
(financial) and statistics
reporting and other federal information
laws. The Bank of Russia sets the required for banking
groups of reporting rule required for implementation
supervision of credit organizations on the consolidated base,
Russia
groups, set by the Federal Law " On Banks and bankable activity. " Bank of Russia set the mandatory for and Views Banking
information, required for bank holding risk assessment and
credit organizations
bank holdings, Russia's Bank and Disclosure
reporting of bank holdings, established by Federal Law
O and Banking This installs
Russia
(financial), statistical and other reporting,
is in the period starting no earlier than publishing
specified rules.
To perform its functions, the Bank of Russia in matches with
list established by Board of Directors has authority to request
and receive from credit organizations, lead credit organizations
bank groups and of the holding companies
information about credit activities,
bank groups and bank holdings, including
members of bank groups and bank holdings, not
credit organizations, require explanation
information.
Bank of Russia has the right to demand from the organizations
Design and
Financialrobustness that includes measures
bycomplying with the regulatory of the Bank of the Russian Federation,
changes to financial resiliation plans
which ensure compliance with their content.
Credit organizations that are organizations in
group composition, right to develop recovery plans
financial stability of bank groups, changes, in
plans to restore financial stability.
Significant
The basis of the methodology established by the Bank of Russia regulations.
Bank of Russia has right to set systemically significant credit
organizations Order and limits limits
liquidity.
System-relevant credit organizations must develop
and to represent in Russia's financial plan
robustness, changes in reconstruction plans financial sustainability. Bank performs the evaluation of restoration plans
financial stability, changes to recovery plans
financial sustainability.
Content Requirements, Order, and Date in Bank
Russian recovery plans for financial stability, changes,
plans to restore financial stability, order
The Bank of Russia regulations are established by Bank of Russia regulations.
The Bank of Russia submitted significant
Credit by the organization's financial plan
s s
credit organizations that contain measures in case activities
planned recovery plans for financial sustainability, not
will restore their financial stability.
To compile bank and money statistics, payment
Balance of the Russian Federation of the Federation Russian
Federation in
Economic The Bank of Russia has
receive required for gratis based
Federal Authorities, Authorities
bodies, legal entities.
The Bank of Russia has the right to request and for the credit
History and credit history reports.
Received Specific
operations cannot be disclosing without the permission
legal faces for exceptions
federal laws.
Bank of Russia publishes summary and analytical
information about the banking system of the Russian Federation.
The provisions of this
Russia's and Bank Assignment
Government of the Russian Federation to international organizations.
(Article 57. Federal Law of December 22, 2014. N
432-FZ-Russian Federation Law Collection, 2014,
52, art. 7543)
Article 57-1. Bank of Russia sets requirements for systems
risk management and capital, Internal credit
organizations, in bank groups, and qualifying
Requirements for the Manager of the Risk Management Service Manager
internal audit services, internal audit manager
credit organizations, the organization's of the bank
groups (art. 57-1 introduced by Federal Law of July 2, 2013). N
146-FZ-Russian Federation Law Collection, 2013,
27, Text 3438).
Article 57-2. The Bank of Russia is in the order established by the regulatory framework.
act of the Bank of Russia performs quality control
risks of and capital, internal credit control,
bank group, of capital adequacy (capital) and
liquidity of the credit (bank group),
correspondence and to the range of the credit
organization (in bank operations, level and combination
risks accepted, including the size and structure of operations
Theas of the evaluation criteria. Based on the results of the evaluation in
case risk
capital, internal controls, sufficiency of own funds
(capital) and liquidity of credit institution (banking group)
Bank (or) characters
scale of the credit organization (in bank group)
operations, level and a combination of risks from The Bank of Russia in
{ \cs6\f1\cf6\lang1024
} { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
(lead credit organization group bank ) rule on
casts of the risk of capital, Internal
control of a credit institution (bank group) to match
demands of Bank of Russia, Nature of and By the scale of committed
credit organization (in banking group), level and
combination of accepted risks and (or) establishing for credit
organization (bank group) of individual limit values
mandatory standards (article 57-2 introduced by Federal Law
2 July 2013 N 146-FZ-Legislative Assembly of Russian
Federation, 2013, N 27, st. 3438).
Article 57-3. The Bank of Russia is in the order established by the regulatory framework.
act of the Bank of Russia, has the right to assess the pay system of the credit system
organization in part, associated with the risk management result
in general, and in terms of pay for persons referred to in article 60
real Federal control
risks, Internal audit
internal credit control and other
(Labor) of the Implementation Solution
operations and other transactions, results
may affect compliance by a credit institution
rules or other situations, threatening
contributors and creditors, including reasons for implementing measures
insolvency (bankruptcies)
organization. In the event of a mismatch between the pay system and the credit card
nature of and on the operations
results of its activity, , and a combination of accepted risks
or if there is no credit organization in parts
deferressionsand later adjustment
size of compensation and incentive payments to individuals, specified in
real article, based on results
activities (but not less than three years), in
reducing or cancellation in
negative financialresult in whole credit institution or by appropriate
directions of its activity, Bank of Russia in the prescribed order
directs credit to
corresponding violation (Article 57-3 introduced by Federal Law
from July 2, 2013 N 146-FZ-Legislative Assembly of Russian
Federation, 2013, N 27, st. 3438).
Article 58: Russia's Bank has the right to demand credit
performance-related functions, and require
providing information not provided for by federal laws
Credit and other third parties,
related to banking services for named individuals.
The Bank of Russia has no right to set directly or indirectly
federal restrictions on
clients of credit
oblige lenders to require documents from their clients,
not provided for by federal laws.
Article 59. The Bank of Russia takes the decision on state
.registering s s
and supervisory functions state
credit institution registration, grants credit to organizations
banking operations, pauses
the operation of the specified licenses and revoes them.
The Bank of Russia makes the registration
non-State funds funds, maintain a book of state
registering non-State funds (part of entered
Fed by Law 28 December 2013 N 410-FZ-Assembly
Russian legislation, 2013, N 52, article 6975).
Article 60. Bank of Russia has the right to show qualifications
request and requirement for the reputation requirement alone
executive body, vice-members, peer members
executive body, of the main accountant, of the Principal
accountant of credit organization, manager, chief accountant
branch of credit organization and candidates for specified positions,
a the business reputation of the board members
(supervisory board) of credit organization and candidates for these
positions, physical and legal persons, purchasing more than 10
% (owning more than 10%) (shares)
organization or on the transaction (transactions)
(directed) to establish control (s) in
relation (participants) of the credit of the organization, of the person
Single Organ
legal of the person of the acquiring more than 10 percent (owner
more than 10 percent of shares in (shares) of the credit of the organization,
Single Organ
legal of the person to the deal (transactions), directed
(Directing) to Control (Control)
in relation of (participants) of the organization, in
matches with criteria, set by Article 16 Federal
The Bank and Banking Act.
Bank to the right to evaluate
compliance by by the Federal About Banks and
banking activities ' qualification requirements and requirements
for business individuals Single
executive body, vice-members, members peer
executive body, chief accountant, deputies
accountant of credit organization, manager, chief accountant
branch s credit
posts and business reputation requirements
Board of Directors (Supervisory Board) of the Credit Organization and
candidates these positions, physical and legal
acquiring more than 10 percent (owning more than 10 percent)
shares (shares) of the organization or of the transaction
(transactions), Directing (Directing) Control
( control) (attendees)
credit institution, the person exercising of the function alone
executive body of the legal person who is purchasing more than
% (owning more than 10 percent) of shares (shares)
organization, of the person of the Singlefunction
executive of person's legal
(transactions), Directing (Directing) Control
( control) (attendees)
credit organization.
The Bank of Russia has the right to request and to receive a grant
Authorities
territorial organs, legal information
evaluate compliance to business reputation
single executive
alternates, members of the executive of the body
Chief Accountant, Subaccountant of the credit
organization, manager, master accountant's branch of credit
organizations or candidates for specified posts, a
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}
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(supervisory board) of credit organization and candidates for these
positions, physical and legal people who purchase
% (owning more than 10%) (shares)
organization or on the transaction (transactions)
(directed) to establish control (s) in
relation (participants) of the credit of the organization, of the person
Single Organ
legal person purchasing more 10 % (owning
more than 10 percent of shares in (shares) of the credit of the organization,
Single Organ
legal of the person to the deal (transactions), directed
(Directing) Control ( Control)
in relation of (participants) of the organization,
The criteria set by article 16 of the Federal Law on Banks and
banking activity. "
The Bank of Russia has the right to demand replacement of persons holding positions,
specified in parts of fourth and 6 11-1 Federal
laws " About banks and in banking
gaps in qualification requirements and business requirements
reputation established by Article 16 of the Federal Law " On Banks and
banking activity. "
(Article 60 Ed. Federal Act of 2 July 2013 N
146-FZ-Russian Federation Law Collection, 2013,
27, art 3438)
Article 61. If not otherwise installed by the federal laws
acquisition ( exception, if shares (shares) of credit
organizations are purchased at its institution) and (or) in
trust ( - syndication)
one transaction or multiple transactions with one legal
or physical person 1 percent (shares)
organization requires notification of the Bank of Russia, and more than 10% -the preliminary of the Bank's (in Ed. Federal
Law of 2 July d N 146-FZ-Legislation Collection Russian Federation, 2013, N 27, est. 3438).
Getting the tentative consent of the Bank of Russia in order,
set of this Article, requires in
Syndication:
1) more than 10 percent of the credit institution's shares, but no more than
25% of shares;
2) more than 10 percent of the credit institution's share, but no more
one third of the share;
3) more than 25 percent of the credit institution's shares, but no more
50% of shares;
4) more than one third of the credit institution's share, but not
50% of shares;
5) more than 50 percent of the credit institution's shares, but no more than
75 percent of the stock;
6) more than 50 percent of the credit institution's share, but no more
two thirds;
7) more than 75 percent of the credit institution's shares.
8) more than two thirds of the credit institution's share.
(Part introduced by Federal Act of 2 July 2013 N 146-FZ
Russian Law Assembly, 2013, N 27, 100
3438)
Russia's
fixing a legal or to the result
one deal or several deals
orindirect (through third individuals) -Shareholders
[ members] of the credit of the
% (shares) of the organization's (
Control over Shareholders (Participants)
organization) (to the red. Federal Act of 2 July 2013 N 146-FZ
Russian Law Assembly, 2013, N 27, 100
3438).
The requirements of this article are propagated
buying 1 % (shares)
credit institution, more than 10 percent of (shares) credit
organization and/or control of Shareholders
(participants) group
so according to Federal Law of July 26, 2006 N
135-FZ "On the protection of competition" (ed.) Federal Act of 2 July
2013 EN 146-FZ-Assembly of Russian Legislation,
2013, N 27, article 3438).
The Bank of Russia no later than 30 days from the date of receipt of the request
consent of the Bank of Russia to commit transaction (deals), (shares)
and (or) to establish control over shareholders (members) of credit organization, reports to the applicant in writing form of your solution is about consent or rejection. If, if The Bank of Russia did not report the decision in of
time, corresponding transaction (s) is considered to be consistent (in
Federal Act of 2 July 2013 N 146-FZ- -Collection
Russian legislation, 2013, N 27, sect. 3438).
Notification of purchase 1 percent (shares)
Credit organization forwarded to Bank of Russia not later than 30 days
from the date of this acquisition.
In cases defined by federal laws, Bank's consent
Russia to Transaction (deals) Directing Purchasing
more than 10 percent of shares (shares) of credit organization and (or)
Control over Shareholders (Participants)
organization, can be obtained after committing the appropriate
deal (hereinafter referred to as consent) (reed. Federal Law
from July 2, 2013 N 146-FZ-Legislative Assembly of Russian
Federation, 2013, N 27, st. 3438).
The order of the pre- and
consent of the Bank of Russia to commit transaction (deals),
to purchase percent (shares)
and (or) to establish control over shareholders the credit of the organization, , and the order of the Bank notification Russian buying more 1 percent (shares)
organization is established by federal laws and enacted in
correspondence with them by the normative by the Bank of the Russian Federation
Federal Law July 2013 N 146-FZ- -Collection
Russian legislation, 2013, N 27, sect. 3438).
The Bank of Russia in the framework for exercising its oversight functions in
right its order is right:
1) query and retrieve financial position and
business reputation of legal and natural persons who purchase more
10 percent (shares) of the credit of the organization, , and
deal (deals), (directed)
Control over Shareholders (Participants)
organization, business of the function of
Single of the of the
More percent (shares)
organization, of the person of the Singlefunction
executive of person's legal
(Transactions) Directing Control
relation (participants) of the credit of the organization,
set financial position and evaluation order
business reputation of these persons and to the right to refuse villa
consent to a transaction (s) directed (directed)
(shares)
and (or) to establish control over shareholders (participants) of the credit of the organization
unsatisfactory financial and facts poor business of reputation
installing control (attendees)
credit organization, facts of poor business
reputation of the Single
executive body of the legal person who is purchasing more than
% (shares) of the credit of the organization, of the person
Single Organ
legal of the person to the deal (transactions), directed
(Directing) Control of Shareholders
(members) of the credit of the organization, , and in other
federal laws and in with
Bank of Russia regulations;
2) query and retrieve financial position and
business reputation of legal persons who own more than 10 %
shares (shares) of the credit of the organization, and (or) legal
control (attendees)
credit organization, business of the person's
function of the sole executive body of the (principal)
credit of the organization, , and (or) of the person of the
sole executive body of the person exercising control
in relation of (participants) of the organization,
set financial position and evaluation order
business reputation of specified faces, query and to get
information about the business reputation of individuals who own
% of shares (shares) of credit organization or
Control of the Shareholders (Participants) of the Credit Organization,
and order the business reputation of these individuals.
(Part of the red. Federal Act of 2 July 2013 N 146-FZ-
The legislation of the Russian Federation, 2013, N 27, st.
3438)
In the thirty-day time
unsatisfactory financial (or) facts poor business reputation of legal owners
10 percent (shares) of the organization's or
control (attendees)
credit organization, facts of poor business
reputation of physical s 10 percent
(shares) or of
Shareholders ' Relation (Contribus) of the organization, facts
poor business reputation
function of the Single Executive of the legal
(contributor) of the credit organization owning more than 10
% (shares) of the credit of the organization, of the person
Single Organ
legal entity, exercising control over shareholders
Russia's credit
specified persons requiring removal of specified real of or decreasing participation
shareholders (participants) in the company's charter capital
before size, not greater than 10 percent of the share (share) of credit
organization or about committing (deals) targeting
(Directing) -Shareholders
(participants) credit organization (
requirement) (Part introduced by Federal Act of 2 July 2013. N
146-FZ-Russian Federation Law Collection, 2013,
27, Text 3438).
Copies of the given 10th
Articles, are sent to the organization and a shareholder
(contributor) whose relationship is
control (part of introduced by Federal Law 2
July 2013 N 146-FZ - Collection of the Russian
Federation, 2013, N 27, st. 3438).
The parts of
enforce a requirement no more than 90 days from the date of receipt
(Part introduced by the Federal by the law of July 2, 2013). N 146-FZ-
Russian legislation meeting, 2013, N 27, st.
3438).
From the receipt of 10th of this
the order and day of its execution or cancellation
parts of tenth of this article stockholders (participants) have
votes only for shares (shares) of credit institution not
exceed 10 percent (shares) of the credit of the organization.
Other (shares), -owned by (participants)
allowed violation and order
belonging to shareholders ( of whom
control for
requirements, are not voting rights and are not considered
Shareholders
credit of the organization (part introduced by Federal Act of July 2
2013 EN 146-FZ-Assembly of Russian Legislation,
2013, N 27, article 3438).
Requirement to be canceled by the Bank of Russia in case
requirements. Bank of Russia Act on the Abolition of Prescriptions
is sent to tenth and parts
true article, in the Bank of the Russian Federation (Part
has been introduced by the Federal Law of July 2, 2013. N 146-FZ-Assembly
Russian legislation, 2013, N 27, sect. 3438).
The regulation form is set by the act of the Bank
Russia (part of the Federal Law from 2 July 2013 N
146-FZ -Collection of Russian legislation, 2013, N
27, Text 3438).
The Bank of Russia has the right to challenge in the order of the [ [ court order]]
(participants) of the organization's
accepted in violation of the requirements of thirteenth
true article and transactions perfect
solutions if voting shares (shares) specified by in
part of the thirteenth article has affected decisions, accepted
general meeting (participants) of the credit of the organization
(Part introduced by Federal Act of 2 July 2013 g. N 146-FZ
The legislation of the Russian Federation, 2013, N 27, st.
3438).
In Russian Requirements
court order to reduce participation in charter capital
Credit Organization of Shareholders (Participants)
ten true article, to a maximum of 10 percent
shares (shares) or Termination of Implementation
control over shareholders (participants) of the organization
Thepart of is introduced by the Federal Act of July 2, 2013. N 146-FZ-
Russian legislation meeting, 2013, N 27, st.
3438).
(Part of the power lost under the Federal law of
July 2013 N 146-FZ - Collection
Federation, 2013, N 27, art 3438 Acquisition (shares) of the account
Non-resident funds are regulated by federal laws.
(Article 61. Federal Act of 29 December 2012 N
282-FZ -Collection of Russian legislation, 2012, N
53, art. 7607)
Article 61-1. The Bank of Russia in goals of control
Data
personal data validation:
1 board members (tip )
Single Executive Members
collegier executive accountant's master
organization's accountant's
manager, chief accountant of a branch of a credit institution;
2) candidates
(Supervisory Board), Single Executive Body,
alternates, members of the executive of the body
Chief Accountant, Subaccountant of the credit
organization, manager, master accountant's branch of credit
;
3 executive
legal 10
percent( more 10 percent) (shares)
organization, of the person of the Singlefunction
executive of person's legal
(transactions), Directing (Directing) Control
( control) (attendees)
credit organization;
4) other employees of the credit organization,
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}
{ \cs6\f1\cf6\lang1024
acquired shares (shares) of credit organizations, individuals,
deal (deals), (directed)
Control ( control) in
shareholders (members) of the credit organization,
affiliated persons of credit organizations, other physical in
relations with which the Bank of Russia receives personal data within the framework
the functions that are assigned to it.
To handle personal data in the part of first
true articles use information received by Bank
Russia in Control and Oversight (in
volumes of Checks Organizations (
organizational units), audit tests
credit organizations ( organizational units), info for temporary
Credit Management Administrations Organizations, Competitions
control (liquidators) and their authorized representatives, other
documented information.
To handle personal data in the part of first
true purpose of the Bank of Russia to request and receive for
Donation from federal executive authorities
their territorial bodies, legal entities information needed
to assess the business reputation of the article
compliance with criteria set by 16 Federal
The Bank and Banking Act.
The Bank of Russia has the right to include in the summary
statistical and analytical information about about the banking
Russian Federation names, names, names, names
posts, dates of birth, education, experience
last five Single
alternates, members of the executive of the body
Chief Accountant, Subaccountant of the credit
organization, manager, master accountant's branch of credit
organization.
(Article 61-1 was introduced by the Federal Act of 2 July 2013. N
146-FZ-Russian Federation Law Collection, 2013,
27, art 3438)
Article 62. goals of credit
Bank of Russia may set the following required
standards:
1) (Paragraph 1 is no more effective under the Federal Act of 3
May 2006 N 60-FZ - Collection Russian
Federations, 2006, N 19, art. 2061)
2 (non-cash) property
charter capital of the credit organization, also types
property in non-cash form that can be paid
authorized capital (ed.) Federal Act of 3 May 2006 N
60-FZ-Russian legislation collection, 2006, N 19,
2061);
3) maximum risk of on one borrower or group
Related Borrowers;
4) maximum large credit risk size;
5) Credit Organization liquidity requirements
6) equity ratios (capital);
7) currency, percentage, and other financial risk;
8) minimum size of reserves that are created at risk;
9) standards for using (capital)
credit for shares (shares)
legal entities;
10) maximum credit, bank guarantees and
surety provided by a credit organization (bank
group) to its members (shareholders);
11 maximum risk on the credit risk
organization
(para. 11 was introduced by Federal Law of July 2, 2013). N 146-FZ-
Russian legislation meeting, 2013, N 27, st.
3438).
Mandatory rules, specified in of the first of this
articles can be set by the Bank of Russia for banking groups.
Article 62-1. Bank of Russia installs for non-banking
credit organizations, with translation
cash without opening bank accounts and related items
other banking transactions, of Part 3, paragraph 1
Article 1 of the Federal Act on Banks and Banking Activities
following mandatory guidelines:
1) The (capital) adequacy of (capital)
defined as the ratio of the sum of equity (capital) to
sum of before customers last reporting date
quarter. The (capital) adequacy of
set at 2 percent;
2) the liquidity standard defined as the ratio of the sum
liquid assets due to run in the next 30 calendar days
to the sum of commitments to clients last reporting date
quarter. The liquidity of is set to 100
percentage.
Non-Bank Credit Organizations
make money transfers without banking
accounts and other operations,
manage operational risk and to provide
money translation in matches
The Bank of Russia's regulations.
Non-Bank Credit Organizations
make money transfers without banking
and related other banking operations
average in six months the amount of customer obligations on translations
money without opening bank accounts within a month
exceeds 2 billion rubles, reporting to the Bank of Russia
quarterly.
Non-Bank Credit Organizations
money transfers of without opening banking
accounts and other operations
average for six months of obligations to translations
cash without opening bank accounts within a month
exceeds 2 billions of rubles, Reporting to the Bank
Russian once in six months.
The order and of the reporting form non-bank
credit organizations eligible for translation
cash without opening bank accounts and related items
other banking transactions, set by Bank regulations
Russia.
Non-Bank Credit Organizations
money transfers of without opening banking
accounts and related other operations, to the right
host money, clients for
translations without opening bank accounts, exclusive:
1) on the correspondent account in the Bank of Russia;
2) on Bank of Russia deposits;
3) on correspondent accounts in credit organizations.
Non-Bank Credit Organizations
make money transfers without banking
accounts and other operations,
expose
circle tocontrol or significant
procedure set by the Bank of Russia for accounting banks
in Mandatory Deposit Insurance in Banks
Russian Federation. Federal Act of 2 July 2013
NN 146-FZ-Russian Federation Law Assembly, 2013, N
27, Text 3438).
(Article 62-1 was introduced by Federal Law of June 27, 2011). N
162-FZ-Legislative Assembly of the Russian Federation Federation, 2011, N
27, st. 3873)
Article 62-2. Bank of Russia installs for non-banking
credit organizations counterparts
mandatory standards:
1) Sufficiency of equity (capital);
2) of total resources;
3) sufficient individual clearing support;
4) liquidity;
5) of the maximum concentration risk.
Numerical values and methodology for calculation of required standards
non-bank organization- of the counterparty
is established by Bank of Russia regulation.
Non-Bank Central
counterparty does not apply required standards, installed
Articles 62 and 62-1 of this Federal Law.
(Article 62-2 was introduced by Federal Law of December 29, 2015).
N 403-FZ-Russian Federation Law Assembly, 2016, N
1, Art. 23)
Article 63. (Uspent force on the basis of the Federal Act
May 3, 2006 N 60-FZ - Collection Russian
Federations, 2006, N 19, art. 2061)
Article 64. The maximum risk of a single borrower or
related borrowers
for for
organization-as a percentage of equity (capital)
credit organization and cannot exceed 25 %
own (capital) (capital) of the organization; for
bank group-in % of size
(capital) bank and may not exceed 25 percent
the size of the bank group's own funds (capital).
In determining the maximum risk of one Borrower
group of related borrowers is included in the commitment (persons
in a group of related borrowers) before a credit organization
(bank group) and commitments
due to which a credit institution has requirements in relation of the (persons in in the group
borrowers).
Related Borrowers in Federal
law is recognized by borrowers (legal and (or) natural persons)
case, if from controls or
significant influence on another of a Borrower (Borrowers) or
if borrowers are under control or significant
third (third (not )
borrower (Borrowers). Control and significant impact
defined in accordance with International Financial Standard
{ Reports that are recognized in the territory of the Russian Federation.}
For the purpose of this Federal of the group
borrowers of a credit institution (banking group) also include
Borrowers (Legal and (or) Physical Persons), Related
that the economic deterioration of one of a person can
cause (bad execution) another
person (s) of obligations before credit
(banking group), in particular, because legal and
(or) individuals provided directly or through
third-person funds received from the credit of the organization
(bank group) on loan agreement (loan, deposit), other
or group
(credit, deposits)performance compliance and (or)
loan contract (loan, deposit) before credit
is exercised by the same third person, not ,
before credit by (bank group)
loan contract (credit, deposit).
(Article 64 Ed. Federal Act of 2 July 2013 N
146-FZ-Russian Federation Law Collection, 2013,
27, art 3438)
Article 64-1: Max risk to
credit organization ( group with credit
organization
own funds (capital)
exceed 20 percent (capital)
credit organization.
By the organization's legal
goals of this Federal Law are understood by the legal person
which controls the credit organization or
significant influence, or legal person whose activity
controls or
credit organization.
Under the credit
goals of this Federal law mean the physical person
( close relatives: (spouse), parents, children,
adoptive parents, siblings, Grandfather
Granny, grandchildren):
1) controls the credit organization or
significant impact;
2) is a member of the board of directors (supervisory board)
single by the authority, by the master
accountant of the credit of the organization, member of
executive of and other by the (employee)
decision-makers ( number of collegially)
credit organization (deals) whose results can
impact on compliance with
rules or reasons for
insolvency (bankruptcies)
organization.
Legal and (or) physical faces, related with credit
organization, in compliance with Federal
the group with the organization
exclude legal entities that control or
which have a significant impact on a credit institution or
close relatives of credit-related persons.
When you define the maximum risk on ,
credit organization ( group with credit
organization of persons) takes into account the obligations of the person (s in
group of faces) before credit and before
third individuals because of of the organization
claims against the specified person (s, in
group of persons). The notion of the maximum
risk size for credit organization (group
associated individuals) used in
defined by Federal Law of July 26 2006 N 135-FZ
"About the protection of competition". Bank of Russia Regulations to be determined
signs of possible connectivity of the person (s) with the credit institution
as well as how the Bank of Russia is implementing compliance monitoring
credit organizations for the maximum risk
related credit to (the group
credit organization of persons).
To determine the maximum risk size associated with
credit organization ( group with credit
organization authority to the
a decision to recognize a person as a person related to a credit organization
(belonging to the credit
reasons for a reasoned judgment. Banking Committee
oversight must contain justification for the person's (face)
associated with a credit organization (belonging to a group related
credit organization), including symptom information, on
reasons for which such a decision has been taken, the timing of the credit
organization requests to (persons),
associated with a credit organization (belonging to a group related
credit organization in compliance with
set by the Bank of Russia on of this Federal
law. For the Committee's consideration of the banking control
recognition of a person (s) by a person, related with the credit of the
(included in group with credit )
Chairman of the Banking Supervision Committee has permission to forward
mandatory credit for
to provide additional information to the credit organization.
Based on the Bank Supervision Committee decision of the Bank of Russia
requires recognition of the person (persons)
face, linked with credit (in the group
associated with a credit organization).
Credit organization for days days after
getting the requirement has the right to appeal to the President
The Bank of Russia. credit
is responsible for substantiating the lack of a person (s), in relation to
Thewhich is the target of the credit organization.
Chairman of the Bank of Russia considers this statement in current
15 days Bank of the Russian Federation. By
Review The President
Russia refuses or to cancel
request.
By Results of Credit Organization Maximum
risk to face, by face, related of credit
organization (belonging to a group related to a credit organization
faces), according to the size given by of the Russian
true Federal law, credit organization
informs about this Bank of Russia.
(partial performance) commitment to credit of the organization
( group )
requirement, credit organization directs to Committee of bank
oversight information about the specified circumstances, including the statement,
confirming that (partial execution)
was bound with to
organization directly or indirectly (via faces) risks
loss. Banking supervision
information, provided by the credit of the organization, , and
recognition of the credit by the organization
maximum risk per person recognized by
credit organization (included in group related with credit
organization of persons), according to the amount set by the Bank
Russia under this Federal Law or Denial
recognition of this fact. For Banking Committee
oversight of the Banking Committee
oversight (his deputy) has the right to submit for
organization's request for provisioning
will provide additional information.
Bank of Russia regulations determine the order of adoption
Committee for Banking Supervision of the Decision on Allocations to Related
with credit organization (inbound in group
credit organization) based on reasoned judgment,
order of credit organization and review requirements
calls from a credit institution in accordance with this article.
Requirements Committee Requirements
An
arbitration court in the manner prescribed by federal laws.
(Article 64-1 was introduced by the Federal Act of 2 July 2013. N
146-FZ-Russian Federation Law Collection, 2013,
27, art 3438)
Article 65. Max Credit Risks
set as expressed in percent of the ratio
magnitude of the major credit risks and of the size
(capital) of the credit institution (banking group).
A major credit risk is the sum of credits, guarantees, and
sponsorship in one client, greater than 5 percent
own funds (capital) of the credit of the (bank)
groups).
The maximum credit risk
exceed 800 percent of your own (capital)
credit organization (banking group).
Bank of Russia has the right of the major risks
credit organizations (bank groups).
Article 66. The credit of the credit of the organization
Thebanking groups are defined as (in the red. Federal Act of 2
July 2013 N 146-FZ - Collection
Federation, 2013, N 27, article 3438: ratio of its assets and liabilities to timing, , and types assets, liabilities, and other factors; ratio of its liquidity (cash in cash
before demand, short-term securities, others
legalized assets) and total assets.
Article 67. Your own ratios
(capital) is defined as the ratio of own funds
(capital) credit institution (bank group) and
assets weighted by risk level.
The Bank of Russia has the right to set for the standards
sufficiency of equity (capital) of credit institution,
bank ( capital adequacy }
anti-cyclic , for significant
organizations, for bank groups, head or whose is a system significant credit organization, also premium for system boost, methodology
Calculus, and Credit
organizations (head credit organizations
groups, credit organizations by bank
equity (capital) for
specified allowances (part of the Federal Act of December 22
2014 N 432-FZ-Assembly of Russian legislation,
2014, N 52, article (...) (...)
Russia
parts of the second article, , and restore Credit by Organizations By Credit bank groups, organizations- members banking group) size of equity (capital) in goals compliance with these allowances sets the margins of to profit, credit of the organization
banking group, organizations- bankable
groups) cannot be distributed based on need to restore
own (capital), methodology
targets of this Part, Order of Credit
organizations (head credit organizations
groups, credit by bank group member organizations
Russian Bank of Notification of such calculation, order of plan
restoring (capital) (capital)
concurrence with the Bank of Russia (part introduced by Federal Law
December 22, 2014 N 432-FZ-Legislative Assembly of the Russian Federation
Federation, 2014, N 52, st. (...) (...)
Article 68. Russia's
control of and the order of accountingopen (bank groups)
currency, percentage, and other financial risks.
Article 69. The Bank of the Russian determines the order of
size to tax (funds) of credit
for possible loss of loans, currency,
% and other financial risks per with
laws (in Federal Law of 23 December 2003
180-FZ-Russian Law Assembly, 2003, N 52,
5032).
Article 70. The native tools
(capital) credit organization for shares (shares)
other legal defines as a percentage
relation invested and (capital)
credit organization (banking group).
The size of your own equity (capital)
credit for shares (shares)
legal entities cannot exceed 25 percent of their own size
funds (capital) of a credit institution (bank group).
Article 71. Maximum credit, bank guarantees, and
surety provided by a credit organization (bank
group) to its members (shareholders), defined as a percentage of
own funds (capital) of the credit of the (bank)
groups).
The specified regulation cannot exceed 50 percent.
Article 71-1. Russia has the right to set
calculation and mandatory guideline values defined by Article 62 true Federal Law as well as additional required ratios (ratio of certain assets and liabilities), magnitude and The Russia
credit organizations, are issuers of s
Mortgage or s s Den Bond
money requirements or
requirements for performance of obligations
Mortgage Agent Bond or Societies
(article 71-1 was introduced by the Federal Act of 21 December 2013). N
379-FZ-Legislative Assembly of Russian Federation, 2013,
51, article 6699).
Article 72. Bank of Russia sets the method of the definition
own funds (capital) and mandatory rules of credit
organization (bank group) with international experience
consultation with credit organizations, banking associations, and
(in the red. Federal Act of 2 July 2013 N 146-FZ-
Russian legislation meeting, 2013, N 27, st.
3438).
The Bank of Russia has the right to set differentiated standards
and of the method of calculation for credit organizations, and
other cases provided for by this Federal Law (to the red.
Federal Law of December 2014 N 432-FZ-Assembly
Laws of the Russian Federation, 2014, N 52, article (...) (...)
About the change in standards and how they are calculated for the Bank
Russia officially declares no later than one month before
introduction to the action.
For the size (capital)
Credit Organization and Bank Bank Group
their assets ratings
normative by the Bank of the Russian Federation. Credit
organization and bank the group reflects in its accounting
(Financial) and Other
(capital), defined by the Bank of Russia. Federal Law
dated July 2, 2013 N 146-FZ-Legislative Assembly Russian
Federation, 2013, N 27, st. 3438).
If equity (capital) credit
organization will be less than the size of of the capital of
organization, of the specified of its documents, Bank
Russia is obliged to send a request to such a credit organization
casting equity (capital) and
the size of the authorized capital. Credit Organization is obliged to perform
request of Bank of Russia in order, terms and conditions,
set by paragraph 4-1 of the Federal
October 2002 N 1127- "On insolvency (bankruptcy)"
(hereinafter referred to as the Federal Insolvency (Bankruptcy) Act) (in
Federal Law of December 22, 2014. N 432-FZ-Assembly
Laws of the Russian Federation, 2014, N 52, article (...) (...)
The Bank of Russia sets the conditions for inclusion of subordinated
loans (deposits, loans, bonds)
sources of equity (capital) of credit organization, a
also Subordinated Credit (deposits,
Loans, Bond sources of own
capital (capital) of a credit institution. Amount of subordinated
loan (deposit, of the bond of the loan) after
pre-concurrence with Bank of Russia, in
order, set by the Bank of Russia's regulatory act,
excluded from equity calculation (capital)
organization on early avoidance of subordinated contract
loans (deposits, loans), early repayments on
Credit of the Borrower (part of entered
Federal Act of 29 December 2006 N 247-FZ - Collection
Laws of the Russian Federation, 2007, N 1, article 10).
Bank of Russia has the right to suspend payment of main amount of debt
and (or)% by contract of subordinated loan (deposit,
loan) or bonds in order, established by regulations
Bank of Russia, if suspension of payments is provided
treaty subordinated (deposit, loan) or
registered terms of bonds and implementation
regular payments in favor of creditors will cause to
reasons for
credit organizations,
Federal (bankruptcy) ".
At the same time, the Bank of Russia imposes a credit ban
organization of decisions about the distribution of profits between its founders
(participants), payment (announcements) of dividends, and taboos
profits between its founders (participants), payment
dividend, meeting the requirements of the founders (participants)
Credit of the organization to allocate a share (share) or pay
real cost or buyback of the credit of the organization.
of the Subordinated Credit Contract
(deposit, loan) or bond and credit ban
organization of decisions about profit distribution, payment (announcements)
dividend, and distribution of to
founders (members), to pay them dividends, satisfaction
Requirements of the Credit Organization's Founders About
(percentage of share) or payment of its true value, or
{ \cs6\f1\cf6\lang1024
eliminating the real reason
Request
credit of the organization, in the order of installed
The Bank of Russia (part of the Federal Act of December 29, 2006)
g. N 247-FZ-Assembly of Russian legislation, 2007,
N 1, st. 10; to the red. Federal Law of December 22, 2014. N
432-FZ -Collection of Russian legislation, 2014, N
52, st. (...) (...)
The Bank of Russia has the right to present a credit institution to a claim
about menu (conversion) of creditors ' claims on the credit institution
subordinated loans (deposits, loans, bonded
loans) based on and in order of order
act of the Bank of Russia (part of the Federal Act of December 22
)2014 N 432-FZ-Assembly of Russian legislation,
2014, N 52, article (...) (...)
Article 72-1. Bank of Russia set requirements for banking
and ratings
risks, including the quality of the data used in these data models
by organizations, in in groups for
asset score, for the ratio of your own
capital (capital) and other mandatory regulations.
Credit organization, the credit of the organization
banking group can assume the responsibility on
and models
banking techniques
risk assessments for the purpose of calculating mandatory standards. Bank
risk management and quantitative model risks
applies only to permission issued by the Bank of Russia
on credit of the credit
bank of the group. Order of
Bank
ModelsThe Bank of Russia sets the
risk assessment.
How to evaluate the quality of bank risk management techniques
and quantitative risk assessment models set by regulatory
Acts of the Bank of Russia.
The Bank of Russia denies permission in the case of if
Results of the Bank of Russia Bank Quality
{ \cs6\f1\cf6\lang1024
} Risk Management{ \cs6\f1\cf6\lang1024
}
{ \cs6\f1\cf6\lang1024
}
will not match requirements, installed
The Bank of Russia.
Credit organizations, credit of the organization
banking groups are required to comply with bank control
risks and of the risk assessment to use
which have been issued by the Bank of Russia.
Significant
Bank of Russia permissions for management of risks of and
risk
base permission of the Bank of Russia, received in
Thepresent article order. Materiality Criteria
are set by the Bank of Russia.
In case of non-compliance with bank risk management techniques,
quantitative risk assessment models for which is issued
permission of the Bank of Russia, Bank of the Russian to the right
order to require compliance
andmodels, and (or) set high risk settings
used for calculation of capital adequacy, and (or) to apply
measures included in the first, paragraph 3 of 2,
Paragraph 6 of Part Two of Article 74 of this Federal Law.
of the banknote
and risk risk risks
Bank of Russia requirements bank Russia has the right
order to require casts of banking
Models in compliance with Russia, , and (or)
set higher risk parameters, for
calculation of of capital adequacy and (or) to apply measures
part one, paragraph 3, paragraph 2, 6
Part 2 of Article 74 of this Federal Law.
If you are removing or changing the base for
elevated risk parameters The Bank of Russia takes the decision
about their cancellation, notifies credit to the organization,
credit organization of the bank group in order,
The Bank of Russia.
If a credit is not a credit credit
organization of the bank's bank
compliance with this article of the Bank of Russia
recall in permission
and models
banking techniques
risk assessment for the purpose of capital adequacy calculation.
(Article 72-1 was introduced by Federal Law of 2 July 2013 g. N
146-FZ -Collection of Russian legislation, 2013, N
27, art 3438)
Article 73. To carry out banking regulation functions
and bank Bank Supervision Credit
organizations ( branches), directs Mandatory for
fulfillment of the order identified in activity
federal laws, in accordance with them
Bank and applies
true Federal measures against offenders (in
Federal Law of June 27, 2011 N 162-FZ - Collection
Laws of the Russian Federation, 2011, (...) (...)
Checks can be performed by authorized representatives
(employees) of the Russian order, by the Tip
headmasters, , or on audit board
organizations.
Russia's
right to receive and check reporting and other credit documents
organizations (their branches), if you want to withdraw copies of
relevant documents to be included in the review materials.
How Organizations Checks (
branches), responsibilities
organizations (their affiliates)
is defined by the Board of Directors. Banking
banking supervision of Bank of Russia does not have the right to spend more than one
credit organization (its branch) and
questions for one and the same reporting period of credit activity
organization (branch office), except in cases
true article. With , this check can only be covered
five years of the organization's
branch) prior to review year.
Hosting of the Russian credit check
organization (its branch) on the same questions for one and the same
{ \cs6\f1\cf6\lang1024 } Credit{ \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024
}
for an already checked period is resolved based on the following:
if this check is due to with or
Elimination of Credit Organization;
based on the reasoned decision of the Board of Directors. This solution
Activity of the Bank of Russia
verification, or of the request
corresponding structural arm of the Bank of Russia in
and Liabilities
credit organization. For these purposes, the application is structural
The Bank of Russiaunits must contain indications as to the signs of precarious financial condition of credit institution, if these
(depositors) of the credit of the organization. These must
expose and to matches with methods,
installed by the normative of the Bank of of the Russian Federation. Retra
verification, of the based on a motivated decision of the Council
directors, implemented with central
The Bank of Russia's
Federal Act of 10 January 2003
g. N 5-FZ-Assembly of Russian legislation, 2003, N
2, article 157).
(Paragraph is excluded by Federal Law of January 10, 2003 N 5-FZ-
Russian legislation, 2003, N 2, art. 157)
The Bank of Russia has the right to check activity
territories of foreign states, credit organizations,
is part of banking groups and bank holdings. Central Bank
and (or) Other control of a foreign state, in function
which includes supervision, can get in
premises of Russian Federation
credit organizations - members of groups, head
organizations of which are foreign banks, and information about
their activity subject to the written consent of the credit data
organizations- members of groups of groups. Aboutresults
visits to specified authorities inform the Bank of Russia (part of entered
Fed by Law July 2013 N 146-FZ- -Collection
Russian legislation, 2013, N 27, sect. 3438).
Article 74. In of the violation by the organization
federal laws, regulatory
Acts and of the Bank of Requirements,
incomplete or unreliable information, mandatory audit, non-discovery of information about your activity, and Audit Opinion on it Bank of Russia has the right to require from credit to resolve detected violations, search fine of up to 0,1 % of the minimum size of capital or limit to the credit organization individual operations, including the parent credit of the organization banking of the group, the organization's bank, bank group members, bank holding members, with related with her face (associated individuals), up to six months. in Russia's deadline Bank of Russia Prescriptions
credit organization activities, in if
infractions or by by the credit by the bank
operations or transactions created a real threat to the interests of its creditors
(depositors), Bank of Russia right:
1 fine
% of the size of paid equity capital
percentage of minimum authorized capital size;
2) require a credit institution:
financial
credit organization, including changes to the structure of its assets;
replacement of persons whose list of positions is specified in
60true of the law, or size limits
compensation and (or) stimulating payments given to
up to three years;
Reorganize your credit organization;
3) enter the organization
individual banking operations
license operations, in
umbrella Credit by the group of the group, of the head
banking holding company, members of bank
members of the holding, with it
(related persons), to one year,
open branches for up to one year;
4) Assign a Temporary Administration to Credit Management
organization before six months. Assignment Order and
Temporary Administration Activity federal
laws and issued according to statutes
Bank of Russia;
5) enter reorganizing
organization, if in the result will be justified
for the Credit Warning
organization, provided by paragraph 4-1 of Chapter IX Fed
insolvency law " (bankruptcy)" (in Ed. Federal
law of December 22, 2014. N 432-FZ-Legislative Assembly
Russian Federation, 2014, N 52, art. 7543);
6) require from (participants) of credit
organization, that alone or because of existing
agreements, , or participation in each other's capital, or other
direct or indirect interoperability
provide the control's control
credit organization, take action targeting
increase of your credit organization's equity (capital) to
size, to enforce compliance with mandatory standards, in
number by the limit on the distribution of the credit
organization for payments that result in a reduction in their own funds
(capital) of a credit institution Federal Act of 22
December 2014 N 432-FZ- Law Collection Russian
Federation, 2014, N 52, art. 7543);
7) Introduce a limit on the percentage of which
credit organization defines in bank of deposits
(projected) during constraint action,
maximum interest rate, but not below two-thirds
Bank of Russia's refinancing rate on bank deposits in rublesand not less than the LIBOR rate on bank deposits in foreign currency
as of the constraint for before for one year. In
true of the position in the rate
percentage includes any non-interest payments
credit organization pays to individuals-individuals, a
also in natural form, the credit
is passing on to individuals.
In , if the credit of the banknote
violation due to bank requirement group
federal laws,
represents incomplete or untrusted information
mandatory audit or no consolidated reporting
and an audit opinion on it, the Bank of the Russian has the right to apply
lead credit of the group of the measure group
envisaged parts of the first of this article. Violation
Bank of Russia according to this Federal
legally binding guidelines for bank Bank Russia
is eligible to apply to the banking group's lead credit organization
Themeasures provided for in the first part of this article.
Head credit of the group of
executes Russia Violations
related in bank group, if
violations create a threat to the legitimate interests of creditors (depositors)
credit organizations -
banking group, Bank of Russia right:
1) recover from the bank group's lead credit organization
fine in 1 % of the paid prepaid
capital, but not more than 1 percent of the minimum size of
capital; 2)
true article.
For the requirements of the
mandatory bank credit ratings organization of bank group alone takes decisions, related to the activities and assets of the bank group. If (participant) of the credit of the organization violated order of under control, or
significant influence on credit organization, in
compliance with Federal Law of 23 December 2003 N 177-FZ
" About Insurance Russian Banks
Federation, and (or)
Credit organization of responsibilities assigned to it by regulatory legal acts, and (or) made a deal with a credit institution which (which) entailed
organization of mandatory rules, and (or) of the stockholder action (contributor) credit of led to a credit violation organization (head credit group bank credit by the bank's group of requirements Federal Banks and Banking
complying with Bank by the
sufficiency of own funds (capital) and (or) installed
Russia compliance
Repair of Private Equity (Capital), Bank of Russia
later Thirty days of the violation
directs this shareholder (participant) to resolve
violations and (or) to implement measures, to resolve
approved credit violation (hereafter referred to as a requirement
implementing measures), when no more than onehas elapsed since the violation occurred
years. Copies of s send credit
(in Ed. Federal Law of December 22, 2014. N
432-FZ-Russian Federation Law Collection, 2014,
52, st. (...) (...)
Russia's order (or)
The shareholder
(participant) credit organization no longer than 45 calendar
days from the date of receipt of such an act. In case of failure of the shareholder
(participant) credit of the Order of the Russian
Resolve violation and (or) enforcement requirements
Shareholder (contributor) of the general
meeting (participants) of the credit of the organization
pauses from of the day for
45-day period, before or
corresponding requirement. Below the suspension
(contributor) of the organization's general meeting shareholders (participants) of credit organization understand that shares (shares) (contributor) of the credit of the organization voters are not, and are not counted of the definition of general meeting of the shareholders (participants) of the credit institution. The Bank of Russia has the right to challenge in the order of the [ [ court order]]
General Shareholders Meeting (participants) and
transactions performed in in
participating in a shareholder's vote (participant) of the credit of the
during the action of the requirement specified in Part 7 of this
articles, if such participation has affected decisions
GeneralMeeting of the shareholders (participants) of the credit institution.
Russia's order (or)
requirement to implement measures to be cancelled by the Bank of Russia in
case (participant) (participant) of the credit of the
The Bank of Russia's violations. The Bank of the Russian Federation
Russia Bank (or) guideline for action addressed to a shareholder (participant) credit organization and organization in order, regulatory act of the Bank of Russia.
is established by Bank of Russia regulations.
The Bank of Russia has the right to withdraw the license from the credit of the
for banking transactions based on The Federal Act on Banks and Banking . Order recall licenses on operations
is established by Bank of Russia regulations.
Credit organization can't be applied by the Bank of Russia
measures that are part of the first part of this article,
if from the violation of has expired five years. Measures,
provided by this article, can be used by the Bank
Russia due to failure by credit institution (its branch)
(s) of the Bank of Russia,
The Bank of Russia regulations or preceptions.
The Bank of Russia may appeal to for
credit organization or other sanctions
federal laws, not later than six months from
finding violations from specified in parts one-
{ fourth }
(Article 74. The Federal Act of 2 July N
146-FZ -Collection of Russian legislation, 2013, N
27, art 3438)
Article 75. Bank of Russia performs an activity analysis
credit organizations (bank groups, bank holdings) in
to identify situations that threaten the legitimate interests of depositors
and lenders of credit institutions and banking stability
{ Russian Federation } } Federal Act of 2 July
2013 EN 146-FZ-Assembly of Russian Legislation,
2013, N 27, article 3438).
If of the bank is entitled
take measures, provided for in Article 74 of this Federal
law,
activities to improve the financial health of credit institutions.
To prevent s listed in this article
Russia maintains a database of persons holding positions specified in
60 of this Federal Law (Candidates for the
positions), for other employees in and other
faces activities
financial clause of organization or violations
Russian Federation and Bank Acts
Russia. The database
Bank of of Russia. In goals of the database of the Bank of Russia
request information from federal executive authorities
their organs, legal (part of
Fed by Law July 2013 N 146-FZ- -Collection
Russian legislation, 2013, N 27, sect. 3438).
Article 75-1. On Failure by Credit Organization in
required by the Bank of Russia, binding requirement resolve violations, related with and (or) (Discovering) Reporting, , and assumptions about the presence of s 172-1 Criminal of the Russian Federation, Bank of the Russian Federation
three business days since the detection of these circumstances send materials investigative organs, delegates pre- criminal
crimes, 172-1 Criminal Code
Russian Federation, to resolve the issue of criminal prosecution
cases (art. 75-1 introduced by Federal Law of July 21, 2014). N
218-FZ-Collections of Russian Federation Federation, 2014,
30, article 4219).
Article 76. Bank of Russia to the right to assign
representatives to the credit institution in cases where: 1) Credit of Received By State Bank Development Bank
(Vnesheconombank) " (later- Vnesheconombank) credit
foreign currency according to Article 1 of the Federal Law
from 13 2008 N 173-FZ " On additional measures
Support for the Russian Federation (hereinafter-
Federal Act " On additional measures on support for
Russian Federation System);
2) Credit of the organization from the Bank of Russia
subordinated credit (loan) with
Federal Act on additional financial support measures
Russian Federation System ";
3) Credit of Received Vnesheconombank
subordinated credit (loan) with
Federal Act on additional financial support measures
Russian Federation System ";
4 in the organization's Federal
budget deposits in matches > 236
Budget Code of the Russian Federation;
5) Credit by the organization the Bank of Russia in
compliance with article 46, paragraph 1-1 of this Federal Law
for more than one month;
6) The Central Bank of the Russian Federation " Agency
Insurance of deposits " implemented in relation to the credit institution
measures to prevent bank failures, members
Mandatory Individuals ' Deposit Insurance
Russian Federation
Federal (bankruptcy) "(bankruptcy)"
Federal Act of December 22, 2014 N 432-FZ- -Collection
Laws of the Russian Federation, 2014, N 52, art. 7543;
7) The credit organization's assets amount to 50 and
billions of and (or)
physical banks
bank accounts, and
billions.
Authorized representatives of the Bank of Russia can be appointed
in credit organization in cases 1-6
parts of the first article, of credit
( parts of the credit)
(interest) or deposit, or from the day of in relation
Credit Organization on Banks ' Bankruptcy
Members of the Mandatory Deposit Insurance
individuals in Russian Federation matches
§ 4-1 Chapter IX of the Federal Law on Insolvency
(bankruptcy) and can
fully implemented by credit organization of obligations raised in
links to the appropriate credit (loan) or of the deposit,
or before the end of in of the credit relation
organizing the specified measures by the warning (in .
Federal Law of December 2014 N 432-FZ-Assembly
Laws of the Russian Federation, 2014, N 52, article (...) (...)
The Commissioner of the Bank of Russia has the right to receive from
credit organization reremuneration
payable to peer and peer
{ executive bodies.}
trusted
representative of Bank of Russia right:
1) participate in without
organization's credit credit
organization, host decisions on on credit
management of assets and liabilities of a credit institution;
2) obtain information and documents from the credit organization
credit credit
providing guarantees, control of and liabilities
(requirements and obligations) of the credit institution.
Credit The is required to represent to thedelegate
representative of the Bank of Russia, upon request, information and documents
Credit Organization Activity in
number of credits and
terms and conditions for warranty, management
assets and liabilities ( requirements for and credit)
organization and preventing activity
representative of the Bank of Russia.
The organization's order
Information and documents to the authorized representative of the Bank of Russia
is set by the Bank of Russia.
requests
true article can be applied measures
article 74 of this Federal Law, and counterparties credit
organizations by contracts concluded with by and
part of the first article, right to require
early fulfillment by credit organization
contracts.
The Bank of Russia's Authorized Representatives are employees
Bank of of Russia. Assignment of thedelegate
Bank of Russiafirst
true article, implementation and termination
set by the Bank of Russia By the Government
Russian Federation. Assignment Order of the Delegate
representative of the Bank of Russia in
part one, implementation, and termination of this article
Theactivity is established by the Bank of Russia.
(Article 76 Ed. Federal Act of 2 July 2013 N
184-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
27, art. 3476)
Chapter X-1: REGULATION, MONITORING AND OVERSIGHT
A FINANCIAL MARKEY
(Chapter X-1 was introduced by Federal Act of July 23, 2013). N 251-FZ
Russian Law Assembly, 2013, N 30, st.
4084)
Article 76-1. The financial non-reded organizations in
matches with Federal
Implementing the following activities: 1) professional market participants; 2) investment of the fund, of the equity investment fund and non-state pension fund; 3) Specialized of the investment of the fund investment and non-state pension foundation; 4) equity investment funds; 5) Clearing Activity; 6 central
;
7) the activity of the trade organizer;
8) Central Depository Activity;
8-1 reposition activity (Point 8-1 introduced by Federal
The law of December 30, 2015. N 430-FZ-Legislative Assembly
Russian Federation, 2016, N 1, st. 26, takes effect as from 30 June
2016);
9) activity of an insurance business object;
10) Non-State pension funds
11) Microfinance organizations
12) credit consumer cooperatives;
13) housing co-operatives;
14) Credit Stories;
15) actuarial activities;
16) credit rating agencies. Federal Law
dated July 13, 2015 N 222-FZ-Legislative Assembly of Russian
Federation, 2015, N 29, art. 4348);
17) agricultural consumer consumer
Cooperatives;
18) pawnshops ( ) Federal by law
December 2013 N 375-FZ- Meeting of Russian legislation
Federation, 2013, N 51, article 6695).
The Bank of Russia is the body that is implementing
and non-credit
financial organizations and in
compliance with federal laws.
Control Control Control Non-Credit
financial organizations are sustainable development
financial market Federation effective control
risks arising from financial markets, including operational
Identify and Counter Crisis Situations, Protection
legitimate interests of investors in financial markets, insured,
insured persons and beneficiaries recognized as such in
compliance with insurance legislation, as well as insured
faces mandatory pension insurance,
fund
non-State pension
other consumersfinancial services (excluding users of banking services).
Bank of Russia does not interfere in operational activities of non-credit
financial organizations, for exceptions
federal laws.
(Article 76-1 was introduced by Federal Law of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 76-2. Bank of Russia is the body that
regulation, control and by issuers
Shareholdings
Shareholdings
societies and valuable papers, and control, control
supervision of corporate relations in joint-stock companies in
to protect the rights and legitimate interests of shareholders and investors.
The Bank of Russia has the right to verify the activities of issuers and
members of corporate relations, direct mandatory for
Violations
Russian Federation Law on Companies
valuable papers, also use Other measures
federal laws.
How How Other Measures
is established by Bank of Russia regulations.
(Article 76-2 was introduced by Federal Law of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 76-3. Regulatory, control and control
Bank of Russia in the financial markets, real
Federal law and other federal laws are implemented
through ongoing body-Committee of financial
oversight, which brings together the heads of the Bank's structural subdivisions
Russia that provides its oversight functions.
financial supervision decides by
regulation, control and supervision of financial markets.
The Structure's Structure
approved by the Board of Directors. Head of the Committee of the financial
supervision is appointed by the Russia's members from
Board of Directors.
(Article 76-3 was introduced by Federal Law of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 76-4. Bank of the requirement
equity (capital) or net non-credit
financial organizations, mandatory (financial, economic)
norms, as well as other requirements in with federal
laws, regulatory activities
(article 76-4 was introduced by Federal Law from July 2013 ) N
251-FZ -Collection of Russian legislation, 2013, N
30, article 4084).
76-5. Bank performs Activities
non-credit organizations, directs to non-credit
financial organizations are required to enforce requirements, a
applies to non-credit organizations
other measures provided for by federal laws.
Checks The Definition
responsibilities of the verification assistance to be audited, and
other rule actions
The Bank of Russia.
Checks can be implemented by authorized representatives
(employees) of the Bank of Russia, on behalf of the Bank of Russia-audit
and actuaries,
financial self-regulating organizations
Fed of Law 28 December 2013 N 410-FZ-Assembly
Russian legislation, 2013, N 52, article 6975).
(Article 76-5 was introduced by Federal Law of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 76-6. Bank of Russia set the mandatory for
non-credit financial organizations of time and order
Other Information
federal laws 76-6
Fed by Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
Article 76-7. The Bank of Russia conducts bases in the established order
non-credit financial organizations
faces and others Personal
data, as part of its responsibilities.
The Bank of Russia in the installed order has the right to request and
to receive for gratis from
executive , Other
required information about which requirements are installed
privacy,
containing personal and activity
Non-Credit Financial Organizations ( Managers, Founders
(participants), and in the order they are installed to perform actions on
processing personal data provided by Federal
27 July 2006 N 152-FZ "On Personal Data" and to
validation of the specified data.
(Article 76-7 was introduced by Federal Law of 23 July 2013. N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 76-8. Non-Credit of the financial
organization within the deadline (requirement) of the Bank
Russia, -binding it eliminates s
view and (or) publishing (drill down) reporting, , and
reasonable assumptions about about deeds,
Article 172-1 of the Criminal Code of the Russian Federation, Bank of Russia
must have three days
circumstances forward investigative in
authorized preinvestigations by criminal
crimes, 17172-1 criminal
Russian Code, for the arousal
Criminal case (article 76-8 introduced by Federal Law of July 21
2014 Russian Federation Council of Law (Russian Federation)
2014, N 30, 100 4219).
Article 76-9. The Bank of Russia
financial organization by Resources hosted Russia's
Information and Telecommunications Internet, in
By providing these organizations with access to the private cabinet,
Maintenance of which is implemented by the Bank of Russia at its installed name
order, as well as using electronic documents.
The private office is used by
organizations to get documents from the Bank of Russia, in
number of requests, requirements (orders) of the Bank of Russia, and transfers to
Russian Bank for Reporting, Documents (Information), Information, and
non-credit financial organizations and
responsibilities, federal laws, regulatory
Acts of the Bank of Russia.
Bank of Russia has the right to interact with issuers of
papers, seekers licenses and certificates issued by Bank
Russia, and Other legal matches
Russian Federation financial
organizations and self-regulating organizations in finance
markets by
hosted Russia's
Internet Information Network count
By providing these organizations with access to the private cabinet.
For Russia documents, in , in number
queries, requirements (requirements) of the Bank of Russia, in
form through person's office
in Parttrue s articles, send
Use a private room.
Information interaction with in the parts
third article, using information
resources, posted on the BOB in
Information and Telecommunications Internet is terminated
after they have notified the Bank of Russia of rejection
from using the private cabinet.
The order and destination of the persons specified in Part Three
true article, notification of usage, or
aboutuse of the office
Bank of Russia regulations.
When passing in the article, in Bank
Russia through the personal reporting office, (information),
details in in the form, signed
qualified electronic signature, such documents are recognized
equivalent to forms on paper.
How the Bank of Russia interacts with
true article, use of resources
Bank of Russia and of the private office is determined by the act
The Bank of Russia.
The Bank of Russia is interacting with persons specified in
real article, , and in other forms
Russian legislation.
(Article 76-9 was introduced by Federal Law of 13 July 2015. N
231-FZ -Collection of Russian legislation, 2015,
29, article 4357, effective from February 9, 2016)
Chapter XI: THE BANK OF THE RUSSIAN BANK BANK
NON-CREDIT ORGANIZATIONS ORGANIZATIONS, THEIR ASSOCIATIONS AND SOUCHAMES,
A TALKED WITH SELF-REDITED ORGANIZATIONS
NON-CREDITED FINANCIAL ORGANIZATIONS
(name in red. The Federal Law of July 23, 2013. N 251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 77. Bank of the Russian
organizations, non-credit financial organizations
associations, and by their self-regulated organizations
consuls with before making
normative characters
explanations, consider on regulatory issues
Banking and financial market activities.
The Bank of Russia has to provide a response in writing to the credit
organization, a non-credit of the organization,
self-regulated organization of non-credit financial organizations
questions within its jurisdiction no later than months
time from receipt of written request of credit of the organization,
The organization'snon-credit . Necessif
review of this request can be extended by the Bank of the Russian Federation
but not more than one month.
(Article 77 in . Federal Law of 23 July 2013 N
251-FZ-Legislative Assembly of the Russian Federation Federation, 2013,
30, Art. 4084)
Article 78. To work with credit organizations and
non-credit financial of the Bank of Russia has
create with organizations
non-credit financial organizations, their self-regulating organizations
current public start committees, working groups for
examining separate markets (in
Federal Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
Article 79. Bank of Russia not responding to obligations of credit
and non-credit financial organizations, except
cases where the Bank of Russia accepts such obligations, a
credit organizations and nCredit financial
responds to Bank of Russia's obligations, for exceptions
when organizations and non-credit financial organizations
Theis committed to such obligations. Federal Law
dated July 23, 2013 N 251-FZ-Legislative Assembly of the Russian Federation
Federation, 2013, N 30, st. 4084).
CHAPTER XII. (Uspent force on the basis of the Federal Act
27 June 2011 N 162-FZ-Legislative Assembly of Russian
Federation, 2011, N 27, art. 3873)
Article 80: (Uspent force on the basis of the Federal Act
27 June 2011 N 162-FZ-Legislative Assembly of Russian
Federation, 2011, N 27, art. 3873)
Article 81. (Uspent force on the basis of the Federal Act
27 June 2011 N 162-FZ-Legislative Assembly of Russian
Federation, 2011, N 27, art. 3873)
Article 82. (Uspent force on the basis of the Federal Act
27 June 2011 N 162-FZ-Legislative Assembly of Russian
Federation, 2011, N 27, art. 3873)
CHAPTER XII-1. BUILDING STABILITY AND DEVELOPMENT
NATIONAL PAYMENT SYSTEM
(Chapter XII-1 was introduced by the Federal Act June 27, 2011). N
162-FZ-Legislative Assembly of the Russian Federation Federation, 2011, N
27, st. 3873)
Article 82-1. Building stability and development of the nation
payment of is implemented by the Bank of Russia according to
Federal Act on the National Payment System.
The system's payment
is determined by the national system's payment
The Bank of Russia.
(Article 82-1 was introduced by Federal Law of June 27, 2011). N
162-FZ-Legislative Assembly of the Russian Federation Federation, 2011, N
27, st. 3873)
Article 82-2. Bank of Russia organizes and provides efficient
and business continuity of the Bank of Russia
implementing watching (Art. 82-2 introduced by Federal
Act of June 27, 2011 N 162-FZ - Legislative Assembly
Russian Federation, 2011, N 27, st. 3873).
Article 82-3. Bank sets the cash rule
calculations, including cash limitations between legal
faces,
citizens{ { see } } {} business activities The Bank of Russia sets the rules, forms, and standards cashless payments. (Article 83-3 was introduced by Federal Law of June 27, 2011). N 162-FZ-Legislative Assembly of the Russian Federation Federation, 2011, N 27, st. 3873) Article 82-4. In (halting) in one-sided payment of payment
participant (participants) of payment system and its customers Bank
Russia Fines Fines:
1) from a payment system operator, no national
payment system- in 10 percent
82-5
Federal of the contribution law for every
suspensions (cessation) of services of payment
infrastructure;
2 from the national payment system
up to 10 millions of
(Termination) of the provision of payment infrastructure services. Request payment for the penalty
article is being shaped by the Bank of Russia's regulation.
How to apply a fine provided by this article
is established by Bank of Russia regulation.
(Article 82-4 was introduced by the Federal Law of May 5, 2014). N
112-FZ-Legislative Assembly of the Russian Federation Federation, 2014,
19, art. 2317)
Article 82-5. The operator operator
nationally significant payment system, enters special account
in the Bank of Russia's security contribution
funds carried out on the territory of the Russian Federation within the payment system within two calendar days. The part of the part of the piece of the security contribution is formed by the quarterly in one
the fourth of the average money transfer
per calendar day Russian
Federations within the payment system for the previous quarter.
The special account for a security contribution is not
bank account. Money, taken into account not
may be collection on the operator of the payment
system that is not a nationally significant payment system.
For money,
on the special accountconsideration of a security contribution is not accrued.
Cash to be taken into account in the special count
security contribution, used by Russia for
fine, of recoverable
Federal law.
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}
contribution will cause a fine of the unlisted (contributed
)not in full size) of the security contribution. payment request
Thespecified of the fine is issued by to the Bank of the Russian Federation. On
failure to comply with Bank of Russia regulations may apply to court with lawsuit
to recover from the operator of the payment system of the specified fine.
Bank of the Russian set the act by Order
calculations, make, return of the contribution,
The procedure for applying the fine provided for in this article.
Federation Reconcations with the Bank
Russia has the right to determine the specificities of the
contribution, Also the penalty for the penalty,
Part 6 of this article (part of the Federal Act
from July 1, 2014. N 202-FZ-Legislative Assembly of the Russian Federation
Federation, 2014, N 27, st. 3634).
(Article 82-5 was introduced by the Federal Act of 5 May 2014. N
112-FZ- Collection of Russian legislation, 2014, N
19, art. 2317)
CHAPTER XIII. PRINCIPLES OF THE BANK OF RUSSIA
Article 83. The Bank of Russia is a single
centralized system with vertical control structure.
The Bank of Russia includes the central
territorial institutions, clearing-cash centers,
Computer centers, field offices, educational and others
organization, in the number of security units and the Russian
union collection, required for implementation
Activity of of the Bank of (in the red. Federal Act of 2 July
2013 N 185-FZ-Assembly of Russian Legislation,
2013, N 27, article 3477).
National Banks of the Republics in Russian Federation
are territorial institutions of the Bank of Russia. Article 83-1. In the purpose of prevention, detection and control conflicts of interest in the function federal laws, The Bank of Russia is required to ensure separation Russian Deputy
leaders organizational units
number in implementation of monetary policy, management
gold and currency reserves, for bank regulation
and Surveillance, Control, Control in Financial
markets Federal Law of 23 July 2013 N 251-FZ-
Russian legislation collection, 2013, N 30, st.
4084).
Article 84. The Bank of Russia's territorial institutions are not
legal entities, are not authorized to make regulatory decisions
and without permission from the Board of Directors
guarantees and guarantees, vector and other obligations.
Tasks and of the functions of the Bank of Russia
is defined by the Regulation on the territorial institutions of the Bank of Russia,
approved by the Board of Directors.
Article 85. Headers
Bank of Russia can be created in regions, of uniting
The territory of several constituent entities of the Russian Federation.
Article 86. The field of the Bank of Russia
banking transactions according to this Federal Law,
other federal laws, and the regulatory of the Bank
Russia.
Bank Field Institutions Russia are Military
and are guided by
Statutes, Position of the Bank of Russia's field institutions
approved by the Russian Ministry of Defence
Russian Federation.
Bank of Russia field institutions are designed for the bank
Service of military units, agencies and organizations of the Ministry
Defence of the Russian Federation, Other and
legal entities that provide security for the Russian Federation
a
serviced by field by the Bank of Russia,
when the creation and operation of territorial institutions of the Bank Russia is not possible. Article 86-1. The Russian Federation of Collection is carried out
function shipping (transport) money
values ( cash collection ,
Russia objects
Storage of money, values and precious metals.
Russian Collection Collection
implementing the first features
Workers '
Protection under Articles 6, 7, 11-18, and 20 Federal
Law of 14 April 1999 N 77-FZ "On departmental security".
Russian Federation of Collection Is Right to Receive Temporary
use of in the Internal Affairs of the Russian Federation
hand-held small arms in order, Federal
TheAct of 13 December 1996 N 150-FZ "On Arms".
(Article 86-1 was introduced by Federal Law of December 30, 2015.
N 426-FZ-Legislative Assembly of the Russian Federation, 2016, N
1, article 46)
Article 87. Russia's can be only
reason to accept the appropriate law of the Russian Federation
An amendment to the Constitution of the Russian Federation.
CHAPTER XIV. Office of the President of the Russian Federation
Article 88. Conditions of recruitment, dismissal, pay, service responsibilities and rights, disciplinary of employees Russia
federal laws.
Article 89. The pension
additional pension for employees of the Bank of Russia,
organizes life insurance and health insurance
Employees of the Bank of Russia.
Article 90. In the position of the [ [ Bank]],
list approved by Board of Directors:
1) to work concurrently as well as on the basis of a contract
Contract (excluding teaching, research
and creative activity);
2) occupy positions in credit and other organizations;
3) purchase securities, shares (shares in shares of the charter)
the assets of organizations that can be generated
this can lead to conflicts of interest, except in cases
federal laws installed;
4) be a solicitor or representative for third persons in
Russia, if is different from
law and other federal laws; 5) get in with service responsibilities Federation Russian Federation
compensation (loans, money and other reward, services,
{ \cs6\f1\cf6\lang1024 } Entertainment{ \cs6\f1\cf6\lang1024 }
{ \cs6\f1\cf6\lang1024
} Recreation, Transportation Costs
cases, of the Russian Federation
Gifts, received by Bank of Russia employees in connection with protocol
Events, with Travel on and Other
official activities are recognized as federal property and
are passed by to the Bank of the Russian Federation in the Bank of Russia, for
exceptions Russian
Federation. Employees of the Bank of Russia, who passed the gift he received in
associated with a protocol event, with a business trip and
other an official event, redeem it
Russian regulatory legal acts;
6 travel in with service performance
Russian Federation territory with Physical
and legal travel exceptions
matches with Russian
Federation, international RUSSIAN Federation or
-based bodies
public authorities public
States, international and by organizations inter-bank agreements. In the case, if the Bank is owned by the
revenue of valuable shares ( shares in shares capital of organizations may lead to the conflict of interest, it must pass shares to shares (share in the charter capital of organizations) in trust control in accordance with the legislation of the Russian Federation. People who occupied positions, list of which are approved The Board of Directors, after being dismissed from the Bank of Russia, is prohibited:
1) take two years for organizations
organizations, activities in financial
markets, list of management posts specified in
60 of this Federal Law, if separate Oversight Features
or control of such organizations directly included in
service duties, without
is in the order set by the Board of Directors;
2) occupy in in the [ [ financial]]
management positions, list of which is installed
Board of Directors if individual oversight or control
such in their service
responsibilities, without
order set by Board of Directors;
3) divuldiate or use in or
individuals classified in with federal
law Restricted Access, , or service
information that became known to service
responsibilities.
(Part of the red. Federal Law of 23 July 2013 N 251-FZ
Russian Law Assembly, 2013, N 30, st.
4084)
Members of the Board of Directors, as well as citizens for two years with
dates to terminate their terms as members of the Board of Directors
receive consent, given in 2 2 parts of third
true article, in the National Fiscal Council (part of entered
Fed by Law July 2013 N 251-FZ -Assembly
Russian legislation, 2013, N 30, sect. 4084).
Failure to comply with bans
true article, is set by this Federal Law and
other federal laws.
(Article 90. Federal Act of 25 December 2008 N
274-FZ- Collection of Russian legislation, 2008, N
52, art. 6229)
Article 90-1 Citizens who claim In Bank
Russia, the list of which has been approved by the Board of Directors, and employees
Bank of Russia, occupying these positions, must represent
details of their revenues, expenses, property and obligations
property, as well as revenues, expenses, property
and Property Obligations of Your Spouse (Spouse) and
minor children in order, Federal
law of 25 December N 273-FZ "O "
Corruption " and by the Federal Compliance
expenses of persons, substitute public office, and other persons
revenues ", normative legal of the President of the Russian
Federation and Bank of Russia Regulations, Bank Unit
Russia ( Russia's
(determinative) Bank of Russia regulations. Failure to represent a citizen claiming a position at the Bank
Russia included in the list approved by the Board of Directors or
view of incomplete
revenues, expenses, about property and Property
nature or failure to submit incomplete
or misinformation about revenues, expenses, about and
Property obligations of their spouse
minor children are the basis for in
Russian citizen to work for the Bank of Russia.
Non-execution by the Bank of of the Russian Federation
included in list, approved by the Board of Directors
responsibility for the part of this
failure to prevent or conflict resolution
interests, of which is
offences entailing dismissal from the Bank of Russia.
(Article 90-1 was introduced by Federal Law of 3 December 2012 g.
N 231-FZ-Collection of Russian legislation, 2012, N
50, Text 6954)
Article 91. Employees Bank of the Russian Federation
loans for personal use only in the Bank of Russia.
Article 92. The Bank of Russia has the right to divulme
service information about of the Bank of Russia without permission
Board of Directors.
CHAPTER XV. BANK OF THE BANK OF THE BANK OF BANK
(name in) The Federal Act of 4 of November 2014 N 344-FZ -Collection of Russian legislation, 2014, N 45, art. 6154) Article 93. National tip to reporting year adopts mandatory audit Financial Bank and defines an audit organization for mandatory audit. The National Fiscal Council has the right to define additional questions, to consider by the organization concurrent mandatory audit of annual financial Reporting of the Bank of Russia Review Results audit additional questions is represented by the National Fiscal Council. (Article 93 in red. Federal Act of 4 November 2014. N 344-FZ-Collections of Russian Federation Federation, 2014, N
45, art. 6154) Article 94. The Bank of of the Russian Federation is obligated according to the prisoner with audit organization on carrying out required audit reporting and information required to perform mandatory audit of annual financial reporting
The Bank of Russia.
In the contract, the audit required to be
specified composition of audit organization
also provides the organization's audit responsibility
to transfer the received information to third parties.
Payment for an audit organization by contract
mandatory audit for his own account
The Bank of Russia.
(Article 94 ) Federal Act of 4 November 2014. N
344-FZ-Collections of Russian Federation Federation, 2014, N
45, art. 6154)
Article 95. Internal Bank Audit of the Russian
Service Principal Auditor of Bank of Russia, Directly Served
Chairman of the Bank of Russia.
CHAPTER XVI. FINAL PROVISIONS
Article 96. The President of the Russian Federation, The Government
Russian Federation and Russia's realign its normative
legal acts in compliance with this Federal Law.
Article 97. This Federal Law comes into force from the day
official publishing, with the exception of Article 10, of the Part
Article 58 and other provisions referred to in this article.
Article 10 of the Federal law enters into force
1 January 2003 Before The Bank of Russia's authorized capital is $3 million. -Ruble.
Part two of article 58 of this Federal Law comes into effect
into force since January 1, 2004.
(Part of losing by by the Federal Law of 21
November 2011 N 327-FZ - Collection of the Russian
Federations, 2011, N 48, art. 6728)
Article 98. (Uspent force on the basis of the Federal Act
April 5, 2013 N 41-FZ- Assembly of the Russian
Federation, 2013, N 14, art. 1649
Article 99. of the Federal
Date of entry into forcelaw invalidated:
RSFSR Law of 2 December 1990 N 394-I " O Central
Bank RSFSR (Bank of Russia )
RSFSR and Supreme Soviet of the RSFSR, 1990, N 27, art. 356); Article 10 of the Russian Federation Act of 24 June 1992 N 3119-I " changes and in Civil
Code of the RSFSR, Civil Procedure Code of the RSFSR, Rules
Supreme Council RSFSR, RSFSR Law " O of the Jewish
areas ", " About elections of people's deputies of the RSFSR ", " About additional
Local Council of People's Deputies in the transition
to market relations "," About peasant (farm) ",
"About Land Reform", Banks and Banking
RSFSR ", " O Central of the RSFSR (Bank of of Russia) ",
"About property in of the RSFSR", o and
business activity, " public tax
RSFSR service ", " About and monopolistic
in Commodity Markets, Support
agro-industrial complex Resource
O local RSFSR < < of privatisation
state and municipal enterprises in the RSFSR ", " About
budget and in the RSFSR
State Duty "; of the Russian Federation
" About edges, of the MPs and regional MPs
regional administration ", " On commodity exchanges and stock exchange "
People's People's
Supreme Soviet of the Russian Federation, 1992, N 34, art. 1966;
Federal Law of April 26, 1995 N65-FZ " On Amusing
changes and additions to the Law of the RSFSR " O Central Bank of the RSFSR
(Bank of Russia) " (Meeting of the Laws of the Russian Federation,
1995, N 18, article 1593);
Federal Law from 31 July 1995 N 120-FZ " On Amending
changes and additions to article 5 of the Federal Law "O "
changes in and of additions in of the RSFSR Law " On the Central Bank of the RSFSR
(Bank of Russia) "
1995, N 31, article 2991); Federal Act of December 27, 1995 N 210-FZ " On Amusing changes Federal Central Bank of the Russian Federation (Bank of Russia) " (Meeting of Russian legislation Federation, 1996, N 1, art. 3); Federal Act of December 27, 1995 No. 214-FZ " On introduction add-ons in 83 Federal Law " O Central Bank
Russian Federation (Bank of Russia) " (Collection of legislation
Russian Federation, 1996, N 1, article 7;
Federal Act of 4 January 1996 N 1-FZ "O "
changes and of completions to article 5 of the Federal Law " On the Application
changes and additions to the Law of the RSFSR " O Central Bank of the RSFSR
(Bank of Russia) " (Meeting of the Laws of the Russian Federation,
1996, N 2, article 55;
Federal Law from 20 June 1996 N 80-FZ " About
changes in Federal Central Russian bank
Federation (Bank of Russia) " (Meeting of Laws of the Russian Federation
Federation, 1996, N 26, art. 3032);
Federal Law of 27 February 1997 N 45-FZ " On Amusing
changes in Federal Central Russian bank
Federation (Bank of Russia) " (Meeting of Laws of the Russian Federation
Federation, 1997, N 9, art. 1028);
Federal Law of April 28, 1997 N 70-FZ " About
changes to Article 34 of the Federal Central
Russian Federation (Central Bank of Russia) " (Legislative Assembly
Russian Federation, 1997, N 18, Art. 2099);
Federal Law of 4 March 1998 N 34-FZ " About
changes and additions to the Federal Central
Russian Federation (Bank of Russia) Federal
o changes in in the RSFSR Law
O Central RSFSR (Bank of Russia) " (Assembly
Russian legislation, 1998, N 10, article 1147;
1 of the Federal Act of July 31, 1998, N 151-FZ
" Federal
O Central Bank of the Russian Federation (Bank of Russia) " and
Federal Act "On Banks and Banking " (Collection
Russian legislation, 1998, N 31, article 3829;
Article 1 of the Federal Act of 8 July 1999 N 139-FZ
" Federal o Central
Bank of the Russian Federation (Bank of Russia) " and Federal
O Securities Market (Russian Law Assembly
Federation, 1999, N 28 ,100 3472);
Federal Law from 19 June 2001 N 81-FZ " About
additions to Article 73 of the Federal Central
Russian Federation (Central Bank of Russia) " (Legislative Assembly
Russian Federation, 2001, N 26, Art. 2585);
Article 4 of the Federal Act of 6 August 2001 N 110-FZ
' About changes and in part of the second Tax
Code of Russian Federation and Some Other Acts
Russian Federation legislation on taxes and charges, and on
recognition of separate acts ( acts)
Russian Federation's Tax and Collections Laws
Russian legislation, 2001, N 33, art. 3413;
Article 2, paragraph 10, of the Federal Act of 21 March 2002
N 31-FZ " legislative matches
Federal Law on State Registration of Legal Persons
( Russian Federation Law, 2002, N 12,
1093).
Moscow, Kremlin
10 July 2002
N 86-FZ
