The Central Bank Of The Russian Federation (Bank Of Russia)

Original Language Title: О Центральном банке Российской Федерации (Банке России)

Read the untranslated law here: http://pravo.gov.ru/proxy/ips/?doc_itself=&infostr=x&backlink=1&fulltext=1&nd=102077052


 
 
 
                      RUSSIAN FEDERATION federal law on Central bankeRossijskoj Federation (Bank of Russia) adopted June 27, 2002 GosudarstvennojDumoj of the year (in red.  Federal law dated January 10, 2003 year N5-FZ-collection of laws of the Russian Federation, 2003, N 2, p. 157;
December 23, 2003 Federal law N 180-FZ-collection of laws of the Russian Federation, 2003, no. 52, art. 5032;
Federal law dated June 29, 2004  N 58-FZ-collection of laws of the Russian Federation, 2004, no. 27, art. 2711;
Federal law dated July 29, 2004  N 97-FZ-collection of laws of the Russian Federation, 2004, N 31, art. 3233;
Federal law dated June 18, 2005  N 61-FL-collection of laws of the Russian Federation, 2005, N 25, art. 2426;
Federal law dated July 18, 2005  N 90-FZ-collection of laws of the Russian Federation, 2005, N 30, art. 3101;
Federal law dated May 3, 2006  N 60-FZ-collection of laws of the Russian Federation, 2006, no. 19, art.  2061;
Federal law dated June 12, 2006  N 85-FZ-collection of laws of the Russian Federation, 2006, N 25, art. 2648;
Federal law dated December 29, 2006 (N) 246-FZ-collection of laws of the Russian Federation, 2007, N 1, art.  9;
Federal law dated December 29, 2006 N 247-FZ-collection of laws of the Russian Federation, 2007, N 1, art.  10;
Federal law dated March 2, 2007  N 24-FZ-collection of laws of the Russian Federation, 2007, N 10, art. 1151;
Federal law dated April 26, 2007  N 63-FZ-collection of laws of the Russian Federation, 2007, N 18, art. 2117;
Federal law dated October 13, 2008 N 171-FZ-collection of laws of the Russian Federation, 2008, N 42, art. 4696;
Federal law dated October 13, 2008 N 174-FZ-collection of laws of the Russian Federation, 2008, N 42, art. 4699;
Federal law dated October 27, 2008 N 176-FZ-collection of laws of the Russian Federation, 2008, no. 44, art. 4982;
Federal law dated December 25, 2008 N 274-FZ-collection of laws of the Russian Federation, 2008, no. 52, art. 6229;
Federal law dated December 25, 2008 N 276-FZ-collection of laws of the Russian Federation, 2008, no. 52, art. 6231;
Federal law dated December 30, 2008 N 317-FZ-collection of laws of the Russian Federation, 2009, N 1, art.  25;
Federal law dated July 19, 2009  N 192-FZ-collection of laws of the Russian Federation, 2009, no. 29, art. 3629;
Federal law dated November 25, 2009  N 281-FZ-collection of laws of the Russian Federation, 2009, no. 48, art. 5731;
Federal law dated November 3, 2010  N 291-FZ-collection of laws of the Russian Federation, 2010, N 45, art. 5756;
Federal law dated February 7, 2011  N 10-FZ-collection of laws of the Russian Federation, 2011, N 7, art.   907;
Federal law dated June 27, 2011  N 162-FZ-collection of laws of the Russian Federation, 2011, N 27, art. 3873;
Federal law dated October 19, 2011 (N) 285-FZ-collection of laws of the Russian Federation, 2011, N 43, St. 5973;
Federal law dated November 21, 2011  (N) 327-FZ-collection of laws of the Russian Federation, 2011, N 48, art. 6728;
Federal law dated December 3, 2012  N 231-FZ-collection of laws of the Russian Federation, 2012, N 50, art. 6954;
Federal law dated December 25, 2012 N 266-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7591;
Federal law dated December 29, 2012 N 282-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7607;
Federal law dated March 14, 2013  N 29-FZ-collection of laws of the Russian Federation, 2013, N 11, art. 1076;
Federal law dated April 5, 2013  N 41-FZ-collection of laws of the Russian Federation, 2013, N 14, art. 1649;
Federal law dated May 7, 2013  N 102-FZ-collection of laws of the Russian Federation, 2013, no. 19, art. 2329;
Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438;
Federal law dated July 2, 2013  N 184-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3476;
Federal law dated July 2, 2013  N 185-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3477;
Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084;
Federal law dated December 2, 2013  N 335-FZ-collection of laws of the Russian Federation, 2013, no. 49, St. 6336;
Federal law dated December 21, 2013 N 375-FZ-collection of laws of the Russian Federation, 2013, N 51, art. 6695;
Federal law dated December 21, 2013 N 379-FZ-collection of laws of the Russian Federation, 2013, N 51, art. 6699;
Federal law dated December 28, 2013 N 410-FZ-collection of laws of the Russian Federation, 2013, no. 52, art.  6975;
Federal law dated May 5, 2014  N 106-FZ-collection of laws of the Russian Federation, 2014, N 19, art. 2311;
Federal law dated May 5, 2014  N 112-FZ-collection of laws of the Russian Federation, 2014, N 19, art. 2317;
Federal law dated 28iûnâ, 2014.  N 189-FZ-collection of laws of the Russian Federation, 2014, N 26, art. 3395;
Federal law dated July 1, 2014  (N) 202-FZ-collection of laws of the Russian Federation, 2014, N 27, art. 3634;
Federal law dated July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art.   4219;
Federal law dated October 4, 2014  (N) 287-FZ-collection of laws of the Russian Federation, 2014, N 40, St. 5318;
Federal law dated November 4, 2014  N 344-FZ-collection of laws of the Russian Federation, 2014, (N) 45, St. 6154;
Federal law dated December 22, 2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543;
Federal law dated December 29, 2014 N 451-FZ-collection of laws of the Russian Federation, 2015, N 1, art.  4;
Federal law dated December 29, 2014 N 484-FZ-collection of laws of the Russian Federation, 2015, N 1, art.  37;
Federal law dated June 29, 2015  N 167-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 3958;
Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001;
Federal law dated July 13, 2015  N 222-FZ-collection of laws of the Russian Federation, 2015, N 29, art. 4348;
Federal law dated July 13, 2015  N 231-FZ-collection of laws of the Russian Federation, 2015, N 29, art. 4357;
Federal law dated October 5, 2015 N 285-FZ-collection of laws of the Russian Federation, 2015, N 41, art.  5639;
Federal law dated December 29, 2015  N403-FZ-collection of laws of the Russian Federation, 2016, N 1, art.   23;
Federal law dated December 30, 2015 N 426-FZ-collection of laws of the Russian Federation, 2016, N 1, art.  46;
Federal law dated December 30, 2015 N 430-FZ-collection of laws of the Russian Federation, 2016, N 1, art. 50) GLAVAI. GENERAL PROVISIONS Article 1.  The status, objectives, functions and powers of the Central Bank of the Russian Federation (Bank of Russia) are determined by the Constitution of the Russian Federation, this federal law and other federal laws.
     Function ipolnomočiâ provided for KonstituciejRossijskoj Federation and this federal law, Bank Rossiiosuŝestvlâet, regardless of other federal bodies of State power, bodies of State power of the constituent entities of the Russian Federation and bodies of local self-government.
     Rossiiâvlâetsâ Bank is a legal entity. The Bank of Russia has a seal with the State emblem of the Russian Federation with its name.
     Mestonahoždeniecentral′nyh bodies of the Bank of Russia-Moscow.
 
     Article 2. Share capital and other property of the Bank of Russia are federally owned.  In accordance with the purposes and in the manner herein kotoryeustanovleny, Bank of Russia carries out powers of possession, use and disposition of the property of the Bank of Russia, including international reserves of the Bank of Russia. The recovery and encumber the obligations specified property without the consent of the Bank of Russia are not allowed, unless otherwise stipulated in the Federal law.
     The State is not responsible for the obâzatel′stvamBanka of Russia and the Bank of Russia-for obligations of the State if they did not accept nasebâ such commitments or if otherwise not stipulated by federal laws.
     Bank Rossiiosuŝestvlâet their expenses from their own income.
 
     Article 3. Aims and activities of the Bank of Russia are: protecting and obespečenieustojčivosti ruble;
     development and ukrepleniebankovskoj system of the Russian Federation;
     obespečeniestabil′nosti and development of national payment system (as amended by the Federal law dated June 27, 2011 N 162-FZ collection zakonodatel′stvaRossijskoj Federation, 2011, N 27, art. 3873);
     razvitiefinansovogo market of the Russian Federation (paragraph added by federal law from July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     obespečeniestabil′nosti financial market of the Russian Federation (paragraph added by federal law from July 23, 2013  (N)

251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Profit neâvlâetsâ the purpose of activity of the Bank of Russia.
 
     Article 4. Bank Rossiivypolnâet the following functions: 1) in collaboration with the Government of the Russian Federation develops and conducts a single State monetary policy;
     1-1) in the Government of the Russian Federation vzaimodejstviis develops and implements policy development and ensure the stability of the financial market of the Russian Federation (paragraph 1-1 vvedenFederal′nym Act of July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);
     2) monopol′noosuŝestvlâet issuance of cash and arranges cash monetary circulation;
     2-1) approves the pictogram of the ruble as a character (paragraph 2-1 was introduced by the Federal law of June 12, 2006  N 85-FZ-collection of laws of the Russian Federation, 2006, N 25, art.
2648);
     3) is the lender of last resort for credit institutions, organize their system of refinancing;
     4) ustanavlivaetpravila payments in the Russian Federation;
     4-1 osuŝestvlâetnadzor) and national payment system (item 4-1 was introduced by the Federal law of June 27, 2011  N 162-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 27, art. 3873);
     5) ustanavlivaetpravila conduct banking operations;
     6) maintains the accounts of budgets at all levels of the budgetary system of Russian Federation, unless otherwise stipulated by federal laws by carrying out calculations poporučeniû authorized executive bodies and State non-budgetary funds, nakotorye assigned the organization performance and budgets;
     7) undertakes effective management of gold and currency reserves of the Bank of Russia;
     8) makes a decision on the State registration of credit institutions, credit institutions shall issue a license for carrying out bankovskihoperacij, suspends and revokes them;
     8-1) took a decision on the State registration of nongovernmental pension funds (para. 8-1 was introduced by the Federal law of December 28, 2013 N 410-FZ-collection of laws of the Russian Federation, 2013, no. 52, art. 6975);
     9) is responsible for the supervision of credit institutions and groups of banks (hereinafter-the bank supervision);
     9-1) carries out the regulation, control and supervision of non-banking financial organizations, in accordance with the federal laws (para 9-1 was introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     10) osuŝestvlâetregistraciû releases issued securities and domestic Securities prospectuses, registration of reports on securities itogahvypuskov (as amended by the Federal law dated July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084);
     10-1) both headquarters locations and the supervision of compliance with the requirements of legislation of the Russian Federation by issuers on joint-stock companies and securities (item 10-1 entered Federal′nymzakonom of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     10-2) osuŝestvlâetregulirovanie, control and supervision in the sphere of corporate relations vakcionernyh societies (para 10-2 was introduced by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);
     11) osuŝestvlâetsamostoâtel′no or on behalf of the Government of the Russian Federation, all types of banking transactions and other transactions required to perform the functions of the Bank of Russia;
     12) organizes and implements currency regulation and currency control in accordance with the zakonodatel′stvomRossijskoj Federation;
     13) identifies porâdokosuŝestvleniâ calculations with international organizations, foreign States, and also with ûridičeskimii individuals;
     14) claims industry accounting standards for credit institutions, the Bank of Russia and non-banking financial organizations, chart of accounts for credit institutions and its application, chart of accounts to the Bank of Russia and its application (in red.  Federal′nogozakona of July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084);
     14-1) approves the plan of accounts for non-credit finansovyhorganizacij and its application (para. 14-1 was introduced by the Federal law dated July 23, 2013  N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 30, art.
4084);
     15 ipublikuet) sets the official exchange rates of foreign currencies against the rouble;
     16) participates indevelopment forecast the balance of payments of the Russian Federation and organize the compilation of the balance of payments of the Russian Federation;
     16-1) takes participationin the development methodology of the financial accounts of the Russian Federation in the system of national accounts and organizes preparation of financial accounts of the Russian Federation (paragraph 16-1 was introduced by the Federal law of 19 oktâbrâ2011 N 285-FZ-collection of laws of the Russian Federation, 2011, N 43, art. 5973);
     16-2) carries out official statistics on foreign direct investment in the Russian Federation and direct investment from abroad in the Russian Federation in accordance with the legislation of the Russian Federation (paragraph 16-2 was introduced by the Federal law dated July 23, 2013
N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     16-3) forms the statistical methodology of direct investments in the Russian Federation and the prâmyhinvesticij of the Russian Federation abroad, list of respondents, approves the provision of primary statistical data oprâmyh investments, including formyfederal′nogo of statistical observation (paragraph 16-3 was introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.
4084);
     17) (para. 17 utratilsilu on the basis of the Federal law of November 21, 2011  (N) 327-FZ collection zakonodatel′stvaRossijskoj Federation, 2011, N 48, art. 6728) 18) carries out the analysis and prediction of the State of the economy of the Russian Federation, publishes relevant materials and statistical data (harm.  Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     18-1) carries out payments of the Bank of Russia on individuals ' deposits in bankrupt banks not participating in the system of compulsory insurance of natural persons deposits in banks of the Russian Federation, vslučaâh and in the manner envisaged by the Federal law (para. 18-1 was introduced by the Federal law dated July 29, 2004 N 97-FZ-collection of laws of the Russian Federation, 2004, N 31, art. 3233);
     18-2) âvlâetsâdepozitariem International Monetary Fund funds in the currency of the Russian Federation carries out operations and transactions provided for in the articles of agreement of the International Monetary Fund and the agreements with the International Monetary Fund (para. 18-2 was introduced by the Federal law of November 3, 2010  N 291-FZ-zakonodatel′stvaRossijskoj Federation, Meeting 2010, N 45, art.
5756);
     18-3) monitors the compliance with the requirements of the legislation of the Russian Federation on combating the misuse of insider information and market manipulation (para 18-3 was introduced by the Federal law of21 July 2013 g.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     18-4) osuŝestvlâetzaŝitu of the rights and legitimate interests of the shareholders and investors at finansovyhrynkah, policyholders, insured persons and beneficiaries established recognised B3.3 insurance law, as well as insured persons on compulsory pension insurance, depositors and participants of non-governmental Pension Fund on non-government pension provision (paragraph 18-4 was introduced by the Federal law dated July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084);
     18-5) organizes the provision of electronic communications services on financial operations (hereinafter referred to as the financial reports) (item 18-5 was introduced by the Federal law of June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art.
4001);
     19) carries out the inyefunkcii in accordance with federal laws.
 
     Article 4-1.   The Bank of Russia in carrying out functions under federal laws, must develop and implement policies for the prevention, detection and management of conflicts of interest (art. 4-1 introduced by the Federal law of July 2013 of21 g.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Article 5. The Bank Of Russia Is Accountable To The State Duma Of The Federal Assembly Of The Russian Federation.
     The State Duma: appoints dolžnost′i dismiss the Chairman of the Bank of Russia on the recommendation of the President of the Russian Federation;
     appoints and dismisses the members of the Board of Directors of the Bank of Russia (hereinafter referred to as the Board of Directors) on the recommendation of the President of the Bank of Russia, agreed with the President of the Russian Federation;
     guides and otzyvaetpredstavitelej of the State Duma in the national fiscal Council as part of its quota (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);

     rassmatrivaetosnovnye direction of the single State monetary policy and adopts a decision thereon;
     considering the annual report of the Bank of Russia iprinimaet;
     decides on the audit of the accounts Chamber of the Russian Federation of financial-economic activities of the Bank of Russia, its departments and agencies.  This decision can be taken only on the basis of the proposals of the national fiscal Council (as restated by federal law No. 251, July 23, 2013-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084);
     conducts parliamentary hearings on the activities of the Bank of Russia with the participation of its representatives;
     zaslušivaetdoklady Chairman of the Bank of Russia on the activities of the Bank of Russia (when submitting the annual report and main directions of single State monetary policy).
     Bank Rossiipredstavlâet to the State Duma and President of the Russian Federation, the information in the manner prescribed by federal laws.
 
     Article 6. The Bank of Russia has the right to seek redress in the courts in the manner prescribed by the legislation of the Russian Federation.
     Bank of Russia vpraveobraŝat′sâ for protection of their interests in international courts, the courts of foreign States and courts of arbitration.
 
     Article 7. The Bank of Russia on issues within its competence, this federal law and other federal laws, issues in the form of directives, regulations and instructions of the regulations required for the federal bodies of State power, bodies of State power of the constituent entities of the Russian Federation and bodies of local self-government, all legal and natural persons.
     Rules for the preparation of normative acts of the Bank of Russia are fixed independently.
     Normative acts of the Bank of Russia shall enter into force on the expiry of 10 days after their official publication, except in the cases specified by the Board of Directors.    The official publication of the normative act of the Bank of Russia is considered the first publication of his polnogoteksta in the official publication of the Bank of Russia-"Bulletin of the Bank of Russia" or first placement (publication) on the official website of the Bank of Russia vinformacionno-telecommunications network "Internet" (www.cbr.ru).  Normative acts of the Bank of Russia does not have retroactive force (as amended by the Federal law of December 30, 2015 N 426-FZ-collection of laws of the Russian Federation, 2016, N 1, p. 46).
     BankaRossii regulations must be registered in the order established by the dlâgosudarstvennoj register of regulatory legal acts of the federal bodies of executive power (as amended by the Federal law dated June 29, 2004  N 58-FZ-collection of laws of the Russian Federation, 2004, no. 27, art. 2711). Not podležatgosudarstvennoj registration of normative acts of the Bank of Russia, establishing: valûtpo courses relative to the ruble;
     change procentnyhstavok;
     razmerobâzatel′nyh reserve requirements (standards of required reserves ratio averaging required reserves) (as amended by the Federal law dated July 21, 2014 N 218-FZ collection zakonodatel′stvaRossijskoj Federation, 2014, N 30, art. 4219);
     razmeryobâzatel′nyh regulations for credit institutions and groups of banks and non-banking financial organizations takžedlâ in accordance with this federal law and the inymifederal′nymi law (as amended by the Federal law dated July 23, 2013 N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, no. 30, art. 4084);
     direct količestvennyeograničeniâ;
     standartybuhgalterskogo branch of the Bank of Russia, accounting chart of accounts to the Bank of Russia and its application (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);
     the order of the obespečeniâfunkcionirovaniâ system of the Bank of Russia.
     In accordance with the procedure established for federal bodies of executive power may not podležat′registracii other normative acts of the Bank of Russia (in red.  Federal law dated June 29, 2004  N 58-FZ-collection of laws of the Russian Federation, 2004, no. 27, art. 2711). (part repealed under federal zakonaot July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084 BankaRossii) regulations may be appealed to the Court in the manner prescribed for challenging normative legal acts of the Federal Government.
     Proektyfederal′nyh laws and normative legal acts of the federal bodies of executive power relating to the implementation of the Bank of Russia of its functions shall be communicated to the conclusion of the Bank of Russia.
 
     Article 8. Bank of Russia does not have the right to participate in the capital of credit institutions, unless otherwise provided for by federal laws.
     The action of the first part of this article is not rasprostranâetsâna the Bank of Russia's participation in the capital of the savings bank of the Russian Federation (hereinafter referred to as the Sberbank).
     Iliotčuždenie reduction of the share in the authorized capital of the Bank of Russia, Sberbank not resulting in a reduction of the specified share to less than 50 percent plus one voting share, the Bank of Russia is carried out in consultation with the Government of the Russian Federation.
     Iliotčuždenie reduction of the share in the authorized capital of the Bank of Russia saving Bank, resulting in a reduction of the specified share to less than 50 percent plus one voting share shall be effected on the basis of the Federal law.
     Bank of Russia does not have the right to participate in the capital or be a member of other commercial or non-profit organizations, if they do not provide the Bank of Russia, its institutions, organizations and officials, except for cases stipulated by federal laws.
     The action parts of the first and fifth of this article does not apply to the operations of the Bank of Russia on the open market, committed, in accordance with article 39 of this federal law.
     Bank of Russia to ensure stability of the ruble may create and (or) to participate in the capital of the Organization, acting on trust management of assets of the Bank of Russia, as well as the assets transferred in its management of the Russian Federation, State-owned corporations, established by the Russian Federation, and other obrazovaniâmiili organizations in public law, including foreign ones, to invest in the Russian Federation and (or) in foreign countries (part introduced by the Federal law dated July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219) (article 8 as amended.  Federal law dated October 27, 2008  N 176-FZ-Sobraniezakonodatel′stva Russian Federation, 2008, no. 44, art. 4982) article 9.  Bank of Russia may participate in the capitals of international organizations dealing with development cooperation in the monetary, foreign exchange, banking and other areas of the financial market.
     Bank of Russia may participate in the activities of international organizations concerned with development cooperation in the monetary, foreign exchange, banking and other areas of the financial market, including the development of cooperation between central banks and (or) the relevant regulatory authorities (supervisory) (organizations), as well as to participate in the activities of associations that do not have the status of the Organization (including forums, groups, and committees).
     The relationship of the Bank of Russia with credit organizations of foreign States shall be carried out in accordance with the international treaties of the Russian Federation, federal laws, as well as interbank agreements.
     (Article 9 in the red.  Federal law dated July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084) chap. II. CAPITAL BANK of RUSSIA Article 10. The Bank of Russia has an authorized capital of $ 3 billion. rubles.
 
     Article 11. Pribyl′Banka Russia is defined as the difference between the amount of the proceeds of those prescribed in article 46 of this federal law, banking operations and transactions and income from participation in the capital of credit institutions and the implementation of the Bank of Russia will deal with any validation of its functions specified stat′ej4 of this federal law.
 
            CHAPTER III. NATIONAL FINANCIAL advice and ORGANYUPRAVLENIÂ BANK of RUSSIA (the name in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 12. Nacional′nyjfinansovyj Council-a collective body of the Bank of Russia (in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). The number of national fiscal Council is 12 people, of whom two shall be sent by the Federation Council of the Federal Assembly of the Russian Federation from membership of the Council of Federation, three-State Duma from a number of State Duma deputies, three by the President of the Russian Federation, the three-Government of the Russian Federation.  The national fiscal Council is also the Chairman of the Bank of Russia (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Review of members of the national fiscal Council is carried out by public authorities, which sent them to the national fiscal Council (in red.  Federal law dated 23

July, 2013.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). ČlenyNacional′nogo of the fiscal Council, with the exception of the President of the Bank of Russia, do not work with the Bank of Russia napostoânnoj basis and receive no remuneration for this work (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Predsedatel′Nacional′nogo of the fiscal Council shall be elected by the members of the national fiscal Council from their number the majority of votes from the total čislačlenov of the national fiscal Council (in red.  The Federal law of July 2013 of21 g.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Predsedatel′Nacional′nogo of the fiscal Council provides overall guidance to it, presides over its meetings.  In case of absence of the Chairman of the National Council of its functions are performed by the Deputy, izbiraemyjiz number of members of the national fiscal Council by a majority vote of the total membership of the National finansovogosoveta (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
     RešeniâNacional′nogo of the fiscal Council shall be taken by a majority of votes from the number of members of the National Fiscal Council, when a quorum of seven people (in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). when adopting national financial Council opinion of members of the national fiscal Council caught vmen′šinstve, recorded at their request in the minutes of proceedings of the national fiscal Council (as restated by federal law No. 251, July 23, 2013-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084).
     In the case of an equality of votes, the vote of the presiding officer of the meeting of the national fiscal Council is deciding (in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Nacional′nyjfinansovyj the Council shall meet at least once per quarter (as amended by the Federal law dated July 23, 2013 N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, no. 30, art. 4084).
     ZasedaniâNacional′nogo of the fiscal Council shall be appointed by the President of the national fiscal Council or in case of absence of the Chairman of the national fiscal Council, his Deputy, as well as organised on request of the Chairman of the Bank of Russia or not less than three members of the national fiscal Council (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
     ČlenyNacional′nogo of the fiscal Council shall be notified in a timely manner on the national fiscal Council (harm federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
 
     Article 13.  The national fiscal Council (in red.  Federal′nogozakona of July 23, 2013  N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 30, art.
4084): 1) rassmotreniegodovogo report of the Bank of Russia;
     2) approve, on the basis of the proposals of the Board of Directors for the next year no later than 15 December of the preceding year: total rashodovna content of the employees of the Bank of Russia;
     total rashodovna pensions, life insurance and health insurance for employees of the Bank of Russia;
     General ob″emakapital′nyh attachments;
     total pročihadministrativno expenses;
     3) approval if necessary, on the basis of predloženijSoveta of Directors additional expenses of employees of the Bank of Russia, the additional expenditure for pensions, life insurance and health insurance for employees of the Bank of Russia, additional capital investment, as well as the adoption of other additional administrative expenditure;
     4) consideration of issues on the development and improvement of financial market of the Russian Federation, improving the banking system of the Russian Federation (ed. Federal′nogozakona of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     5) consideration of draft guidelines for a single State monetary policy and main directions of single State monetary policy;
     6) rešenievoprosov involving the Bank of Russia in the capital of credit institutions;
     7) the appointment of the Bank of Russia glavnogoauditora and consideration of its reports;
     8) ežekvartal′noerassmotrenie information of the Board of Directors on major issues in the activities of the Bank of Russia: realizaciiosnovnyh directions of single State monetary policy;
     bankovskogoregulirovaniâ and banking supervision, including information on the activities of authorised representatives appointed by the credit organization in cases stipulated by part one of article 76 of this federal law, regulation, control and supervision of non-banking financial institutions (as amended by the Federal law dated July 2, 2013 N 184-FZ-collection of laws of the Russian Federation, 2013, N 27, art.  3476; Federal law dated July 23, 2013 N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 30, art.
4084);
     realizaciipolitiki currency regulation and currency control;
     the stability and development of the national payment systems (as amended by the Federal law dated June 27, 2011 N 162-FZ-collection of laws of the Russian Federation, 2011, N 27, art. 3873);
     smetyrashodov execution of the Bank of Russia;
     preparation of proektovzakonodatel′nyh acts and other normative acts in the field of development and ensure the stability of the financial market of the Russian Federation (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     9) identification of audit Organization for carrying out compulsory auditagodovoj of the financial statements of the Bank of Russia (in red.  The Federal law from November 2014 g.  N 344-FZ-collection of laws of the Russian Federation, 2014, (N) 45, St. 6154);
     10) approval on the proposal of the Council of direktorovotraslevyh accounting standards for the Bank of Russia, accounting chart of accounts to the Bank of Russia and the order of their use (in red.  The Federal law of July 2013 of21 g.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     10-1) rassmotreniepredstavlennoj Board of Directors policy on prevention, detection and conflict management interesovpri implementation of the BOR functions under federal laws, and provision of recommendations on ukazannojpolitike (para 10-1 was introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     11) making proposals to the State Duma on the verification of the accounts Chamber of the Russian Federation of financial-economic activities of the Bank of Russia, its departments and agencies;
     12) approval on the proposal of the Board of Directors of the order of formation of provisions of the Bank of Russia and the order of distribution of profits of the Bank of Russia, remaining in the possession of the Bank of Russia;
     13) approval on the proposal of the Board of Directors of the Bank of Russia the expense report on the contents of the employees of the Bank of Russia, pensions, life insurance and medicinskoestrahovanie employees of the Bank of Russia, capital investments and other administrative-household needs;
     14) approval of the members of the Sovetadirektorov, as well as citizens within two years from the date of the termination of their appointment as members of the Board of Directors for positions in cases stipulated by article 90 of this federal law (paragraph 14 was introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     15) consent nanaznačenie operator of the sole executive body of the national system of payment cards (item 15 was introduced by the Federal law of May 5, 2014  N 112-FZ-collection of laws of the Russian Federation, 2014, N 19, art. 2317);
     16) to review the strategy for the development of a national system of payment cards and provision of recommendations on the strategy (punkt16 was introduced by the Federal law of May 5, 2014  N 112-FZ-collection of laws of the Russian Federation, 2014, N 19, art. 2317). Article 14.  The Chairman of the Bank of Russia nadolžnost′ is assigned to the State Duma for a period of five years by a majority of votes from total number of deputies of the State Duma (in red.  Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Candidate for appointment to the post of Chairman of the Bank of Russia is the President of the Russian Federation not later than three months prior to the expiration of the polnomočijdejstvuûŝego the Chairman of the Bank of Russia.
     In the case of premature release from Office of the Chairman of the Bank of Russia, the President of the Russian Federation is a candidate for the post in two weeks with the dnâukazannogo release.
     In case of rejection of the proposed for the post of Chairman of the Bank of Russia the candidacies of the President of the Russian Federation within two weeks of making novuûkandidaturu.  The same candidate may not be more than two times.
     One and the same person cannot hold the Office of President

The Bank of Russia for more than three consecutive terms.
     Государственнаядума has the right to dismiss the President of the Bank of Russia on the recommendation of the President of the Russian Federation.
     BankaRossii President may be dismissed from Office only in the following cases: expiration srokapolnomočij;
     nevozmožnostiispolneniâ duties, confirmed the conclusion of the State Medical Board;
     filing ličnogozaâvleniâ resignation;
     soveršeniâugolovno offence established by entered into legal force court verdict;
     narušeniâfederal′nyh laws that regulate matters related to the activities of the Bank of Russia;
     failure popredotvraŝeniû or resolve the conflict of interest of which he is a party, the non-submission or submission of incomplete or inaccurate information about their income, expenses, assets and liabilities of property or failure to submit or view known to be incomplete or inaccurate information on income, expenditure, assets and liabilities of the proprietary nature of their spouse and minor children in cases stipulated by the Federal law of December 25, 2008 year N 273-FZ "on counteracting corruption" and the Federal law on the control of the conformity of persons costs zameŝaûŝihgosudarstvennye, posts and other persons of their income ", inconsistencies of his expenses, his spouse and minor children, their total income, opening (the availability of) accounts (deposits), storage of cash and property in foreign banks located outside the territory of the Russian Federation, possession and/or use of foreign financial instruments, wife (husband) and (or) minors (paragraph added by federal law N 231-FZ of December 3, 2012-collection of laws of the Russian Federation 2012, N, 50, art. 6954; in red. Federal law dated May 7, 2013 N 102-FZ-collection of laws of the Russian Federation, 2013, no. 19, art. 2329). Article 15. The Sovetdirektorov is composed of the President of the Bank of Russia and 14 members of the Board of Directors (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Members of the Board of Directors work on a permanent basis vBanke of Russia.
     Members of the Council of the State Duma for the post of direktorovnaznačaûtsâ for a period of five years, upon recommendation of the Chairman of the Bank of Russia, agreed sPrezidentom the Russian Federation (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). The members of the Council direktorovosvoboždaûtsâ position: after the specified in this article srokapolnomočij-Chairman of the Bank of Russia;
     until the specified in this article srokapolnomočij-the State Duma on the nomination of the Chairman of the Bank of Russia;
     in cases of neprinâtiâmer to prevent or resolve the conflict of interests, which is a member of the Board of Directors, failure or submission of incomplete or inaccurate information about their borrow-revenues, expenditures, assets and liabilities of property or failure to submit or view known to be incomplete or inaccurate information on income, expenditure, assets and liabilities of the proprietary nature of their spouse and minor children in cases predusmotrennyhFederal′nym law of December 25, 2008 year N 273-ФЗ "about protivodejstviikorrupcii" and the Federal law on the control of the conformity of persons costs employed in public positions, and other persons of their income ", inconsistencies of his expenses, his wife (husband), children inesoveršennoletnih their total income-the State Duma on the nomination of the Chairman of the Bank of Russia, opening (the availability of) accounts (deposits), storage of cash and property in foreign banks located outside the territory of the Russianfederation, possession and/or use of foreign finansovymiinstrumentami a member of the Board of Directors, his wife (husband) and (or) minors (paragraph added by federal law N 231-FZ of December 3, 2012-Russian Federation Sobraniezakonodatel′stva 2012, N, 50, art. 6954; in red. Federal law dated May 7, 2013 N 102-FZ-collection of laws of the Russian Federation, 2013, no. 19, art. 2329). Article 15-1.  Citizens applying for Bank of Russia dolžnost′Predsedatelâ, dolžnost′člena of the Board of Directors, the persons occupying these posts are required to submit information about svoihdohodah, expenditures, assets and liabilities of the property issue, as well as on the income, expenditure, assets and liabilities of the proprietary nature of their spouse and minor children in the manner prescribed by the Federal law of December 25, 2008 year N 273-FZ "on counteracting corruption" and the Federal law on the control of the conformity of persons costs zameŝaûŝihgosudarstvennye, posts and other persons of their income ", normative legal acts of the President of the Russian Federation and the normative acts of the Bank of Russia, vgosudarstvennyj body (public authority) defined (identified) by the President of the Russian Federation (art. 15-1 introduced by the Federal law of December 3, 2012  N 231-FZ collection zakonodatel′stvaRossijskoj Federation, 2012, N 50, art.
6954). Article 16. Preside at the meetings of the Chairman of the Sovetadirektorov BankaRossii, and in his absence the person, his replacement, from among the members of the Board of Directors.
     Decision of the Board of Directors shall be taken by a majority of those present at the meeting of the golosovot Board members when a quorum of eight people and the obligatory presence of the President of the Bank of Russia or the person egozameŝaûŝego.  Protocol of meeting of Board of Directors shall be signed by the person who chaired the meeting, and one of the members of the Board of Directors.  When making Board of Directors decisions on monetary policy, the opinion of the members of the Board of Directors, who are in the minority, is entered on their trebovaniûv Protocol of meeting of Board of Directors (as amended by the Federal zakonaot July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084). vzasedaniâh of the Board of Directors may invite leaders of territorial institutions of the Bank of Russia.
 
     Article 17. The Board of Directors shall meet at least once a month.
     Meeting of the Sovetadirektorov shall be appointed by the President of the Bank of Russia or its replacement or organised on request of at least four members of the Board of Directors (ed.  Federal law dated July 23, 2013 N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 30, art. 4084). Board members shall be notified of the appointment of the direktorovsvoevremenno meeting of the Board of Directors.
 
     Article 18. Sovetdirektorov performs the following functions: 1) in collaboration with the Government of the Russian Federation is preparing a draft of the main directions of the single State monetary policy, the draft guidelines for the development of the financial market and the main directions of the single State monetary policy and submits these documents for consideration in the national fiscal Council, as well as the President of the Russian Federation, the Government of the Russian Federation and the State Duma in accordance with articles 45 and 45-3 of this federal law provides execution of monetary policy main directions and main directions of development of the financial market (in red.  Federal law dated July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084);
     1-1) examines the development of the financial market of the Russian Federation (paragraph 1-1 was introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     2) approves the annual financial statements of the Bank of Russia considers the auditor's report on the annual financial statements of the Bank of Russia and the conclusion of the accounts Chamber of the Russian Federation on the audit of the accounts and operations of the Bank of Russia to which the Act is applicable Russianfederation "State secrets", and presents the material in the composition of the annual report of the Bank of Russia on the national fiscal Council and State Duma (as restated by federal law 23iûlâ, 2013.  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084);
     3) approves the report on the activities of the Bank of Russia, prepares an analysis of the State of the economy of the Russian Federation B3.3 article 25 hereof and shall submit these materials in the composition of the annual report of the Bank of Russia vNacional′nyj financial advice prior to the submission to the State Duma (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     4) consider and submit to the national Finance Board for approval at the next year with estimates and justifications no later than 1 December of the preceding year (injury.  Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084): total expenditure nasoderžanie employees of the Bank of Russia;
     the total amount of rashodovna pensions, life insurance and health insurance for employees of the Bank of Russia;
     total kapital′nyhvloženij of the Bank of Russia;
     total other administrative expenses of the Bank of Russia;

     5) consider and submit to the national fiscal Council, if necessary, for approval at the next year srasčetami and justification proposals for additional costs poukazannym in paragraph 4 of this part (in the redaction of Federal′nogozakona of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     6) approves the cost estimates of the Bank of Russia on the basis of the approved National Fiscal Council common ob″emovrashodov of the Bank of Russia perečislennyhv paragraph 4 of this article not later than 31 December predšestvuûŝegogoda (in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     7) when neobhodimostiutverždaet estimates the additional costs of the Bank of Russia after the approval of the National Fiscal Council additional expenses of the Bank of Russia, referred to in paragraph 3 of article 13 of the present Federal Act (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);
     8) sets the shapes and sizes of remuneration of the Chairman of the Bank of Russia, Sovetadirektorov members, Vice-Chairmen of the Bank of Russia and other employees of the Bank of Russia;
     9) takes decisions on establishment, reorganization and liquidation of organizations the Bank of Russia;
     on the establishment of obligatory standards for credit institutions and banking groups, as well as non-credit financial institutions (as amended by the Federal law dated July 23, 2013 N251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);
     about the size of the mandatory reserve requirements (as amended by the Federal law dated July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219);
     on the change of procentnyhstavok of the Bank of Russia;
     on the definition of limitovoperacij on the open market;
     on the participation of ininternational organizations;
     on the participation (of membership) of the Bank of Russia in the capital organizations (organizations) that the activities of the Bank of Russia, its institutions, organizations and officials;
     sales and prodaženedvižimosti for securing the operations of the Bank of Russia and its organizations (gives permission to the price and other terms and conditions);
     on the application of prâmyhkoličestvennyh constraints;
     on release of banknotes of the Bank of Russia imonety new model, on the retirement of banknotes and coins of the Bank of Russia starogoobrazca;
     on the procedure of formirovaniârezervov credit institutions;
     on the implementation of vyplatBanka of Russia on individuals ' deposits in bankrupt banks recognized, is not participating in the system of compulsory insurance of natural persons deposits in banks of the Russian Federation, vslučaâh and in the manner envisaged by the Federal law (paragraph added by federal law from July 29, 2004  N 97-FZ-Sobraniezakonodatel′stva of the Russian Federation, 2004, N 31, art. 3233);
     on the placement of Russian obligacijBanka (paragraph added by federal law from June 18, 2005  N 61-FL-collection of laws of the Russian Federation, 2005, N 25, art. 2426);
     the composition, procedure and terms of the disclosure of information on transactions conducted by the Bank of Russia with securities on the organized trades (paragraph added by federal law from October 27, 2008  N 176-FZ-Sobraniezakonodatel′stva Russian Federation, 2008, no. 44, art.  4982; in red.  Federal law dated 21 November 2011 N 327-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 48, art. 6728);
     for transactions and the transactions contemplated by the International Monetary Fund articles of agreement and contracts with international valûtnymfondom (paragraph added by federal law of November 3, 2010  N 291-FZ-collection of laws of the Russian Federation, 2010, N 45, art. 5756);
     on the granting of State Corporation "deposit insurance agency" loan without collateral for up to the first goal, mandatory deposit insurance fund and the implementation of measures to prevent bank failures (paragraph added by federal law from December 2, 2013  N 335-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 49, St.
6336;  in red.  Federal law dated December 22, 2014 N432-FZ collection zakonodatel′stvaRossijskoj Federation, 2014, N 52, art.
7543);
     10) introduced in the State Duma proposal to change of the authorised capital of the Bank of Russia;
     11) approves the Board of Directors howdoes it work?;
     12) represents the national Finance Board for the appointment of the auditor of the Bank of Russia Chief nomination (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);
     13) approve the structure of the Bank of Russia, regulations about structural subdivisions and institutions of the Bank of Russia, statutes organizacijBanka Russia, order of naznačeniârukovoditelej departments and organizations of the Bank of Russia, the situation on the Organization of protection of objects of the Bank of Russia and the list of protected objects of the Bank of Russia (in red.  Federal law dated December 30, 2015  N 426-FZ-collection of laws of the Russian Federation, 2016, N 1, p. 46);
     14) determines in accordance with federal laws, the conditions for admission of foreign capital in the banking system of the Russian Federation;
     15) says perečen′dolžnostej employees of the Bank of Russia;
     16) ustanavlivaetpravila conduct banking operations for the banking system of the Russian Federation (ed. Federal′nogozakona of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     16-1) utverždaetotraslevye accounting standards for credit institutions and non-banking financial organizations, chart of accounts for credit institutions and porâdokego application (paragraph 16-1 was introduced by the Federal law dated 23 iûlâ2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);
     16-2) approves the plan of accounts for non-credit finansovyhorganizacij and its application (paragraph 16-2 was introduced by the Federal law dated July 23, 2013  N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 30, art.
4084);
     17) prepares and submits to the national finansovyjsovet for approval (as amended by the Federal law dated July 23, 2013 N251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084): proposal on industry standards of accounting učetadlâ of Bank of Russia and plan accounts Russiaand Bank application order (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation , 2013, N 30, art. 4084);
     proposals for porâdkuformirovaniâ provisions of the Bank of Russia and the order of distribution of profits of the Bank of Russia, remaining in the possession of the Bank of Russia;
     expenditure report of the Bank of Russia on the contents of the employees of the Bank of Russia, pensionnoeobespečenie, life insurance and health insurance for employees of the Bank of Russia, capital investments and other administrative-household needs;
     17-1) approves the release (dopolnitel′nomvypuske) of the Bank of Russia bonds (para 17-1 was introduced by the Federal law of 18 June 2005 N 61-FL-collection of laws of the Russian Federation, 2005, no. 25, p. 2426);
     17-2) represents the national fiscal Council quarterly information on the volume of loans issued to employees of the Bank of Russia, and on interest rates according to the (punkt17-2 was introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     17-3) approves the baseline yield on bank deposit agreements (item 17-3 was introduced by the Federal law of December 22, 2014  N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543);
     17-4) approves the Bank's financial position porâdokpriznaniâ relevant criteria for the payment of the increased additional premiums in the mandatory deposit insurance fund (para. 17-4 was introduced by the Federal law of 22 dekabrâ2014 g.  N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543). 18) perform other functions assigned by this federal law administered by the Board of Directors.
     Decision of the Board of Directors on changes in interest rates, the size of the mandatory reserve requirements, sizes of the obligatory standards for credit institutions and banking groups and organizations nekreditnyhfinansovyh prâmyhkoličestvennyh restrictions of participation (of membership) of the Bank of Russia in the capital organizations (organizations) that the activities of the Bank of Russia, its organizations, islužaŝih issue of banknotes and coins of the Bank of Russia of a new sample, removing them from circulation of banknotes and coins of the Bank of Russia of the old model, the order of formation of reserves by credit institutions and financial nekreditnymi organizaciâmipodležat compulsory official publication in the official bulletin of the Bank of Russia-"Bulletin of the Bank Rossii"v within 10 days from the date of adoption of these decisions (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.  4084; Federal law dated July 21, 2014 N 218-FZ collection zakonodatel′stvaRossijskoj Federation, 2014, N 30, art.
4219). Article 19. Members of the Board of Directors may not be deputies of the State Duma and members of the Federation Council, deputies of the legislative (representative) bodies of constituent entities of the Russian Federation, deputies of local government bodies, civil servants, as well as members of the Government

Of The Russian Federation.
     Složeniedeputatskih authority or resignation of a member of the Government of the Russian Federation, as well as exclusion from public service must be made within one month from the date of appointment to the position of Member of the Board of Directors, then the newly appointed member of the Board of Directors shall proceed to the execution of their duties.
     Members of the Board of Directors may not join political parties, to occupy positions in the socio-political and religious organizations.
     The members of the Board of Directors is subject to the restrictions imposed by article 90 of this federal law.
 
     Article 20. Predsedatel′Banka Russia: 1) acts on behalf of the Bank of Russia and represent its interests without power of Attorney in relations with organamigosudarstvennoj authorities, credit organizations, organizations of foreign States, international organizations, drugimiučreždeniâmi and organizations;
     2) shall preside at meetings of the Board of Directors.  In the event of an equality of votes, the vote of the Chairman of the Bank of Russia is crucial;
     3) podpisyvaetnormativnye acts of the Bank of Russia, the decision of the Board of Directors, minutes of meetings of the Board of Directors, Bank of Russia agreements, and may delegate the signing of normative acts of the Bank of Russia face, egozameŝaûŝemu, from among the members of the Board of Directors;
     4) appoints and dismisses Deputy Chairman of the Bank of Russia, allocates responsibilities between them;
     5) may delegirovat′svoi authority to their Deputy;
     6) signs the orders and instructions, mandatory for all employees and organizations of the Bank of Russia;
     7) bears full responsibility for the activities of the Bank of Russia;
     8) obespečivaetrealizaciû functions of the Bank of Russia in accordance with this federal law and takes decisions on all matters otnesennymfederal′nymi laws to the competence of the Bank of Russia, with the exception of those which, in accordance with this federal law decisions are taken by the national Finance Board or the Board of Directors (ed.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     9) may not be included in the governance, fiduciary or advisory boards, other organovinostrannyh and non-profit non-governmental organizations operating in the territory of the Russian Federation of their structural units, except for the cases stipulated by an international treaty of the Russian Federation, the laws of the Russian Federation, an interbank agreement or agreement with the inostrannymregulâtorom of the financial market, or participation of the Bank of Russia in kapitalahi activities of the organizations, in accordance with articles 8 and 9 of this federal law (paragraph 9 was introduced by the Federal law of March 2, 2007  N 24-FZ-collection of laws of the Russian Federation, 2007, N 10, art.  1151; The Federal law of July 2013 of21 g.  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084);
     10) not vpravesovmeŝat′ its substantive activities with other paid activity, except teaching, research iinoj of creative activity. While teaching, scientific iinaâ creative activities not možetfinansirovat′sâ exclusively at the expense of foreign States, international organizations and foreign organizations, inostrannyhgraždan and stateless persons, unless otherwise provided in an international treaty of the Russian Federation, the laws of the Russian Federation or the inter-bank agreement (paragraph 10 was introduced by the Federal law of March 2, 2007
N 24-FZ-collection of laws of the Russian Federation, 2007, N 10, art. 1151);
     11) is obliged to report in the manner specified by decrees of the President of the Russian Federation, on the occurrence of the personal interest in the performance of official duties that causes or may cause a conflict of interest, as well as to take measures to prevent or resolve such conflict (paragraph 11 was introduced by the Federal law of October 5, 2015
(N) 285-FZ-collection of laws of the Russian Federation, 2015, N 41, art. 5639). CHAPTER IV. relations of the BANK of RUSSIA with ORGANAMIGOSUDARSTVENNOJ power and ORGANAMIMESTNOGO SELF Article 21. To implement its mandated functions, the Bank of Russia engaged indevelopment of economic policy of the Government of the Russian Federation.  The Chairman of the Bank of Russia or on his behalf by one of his deputies shall participate in the meetings of the Government of the Russian Federation, as well as can prinimat′učastie in zasedaniâhGosudarstvennoj Duma in pending bills on matters economic, financial, monetary and banking policies.
     FinansovRossijskoj Minister of the Federation and Minister of economic development of the Russian Federation or on behalf of a representative of the Russian Federation Ministerstvafinansov and one representative from the Ministry of economic development of the Russian Federation participates in the meetings of the Board of Directors with the right of a deliberative vote (as amended by the Federal law of October 27, 2008  N 176-FZ-Sobraniezakonodatel′stva Russian Federation, 2008, no. 44, art. 4982). Bank of Russia iPravitel′stvo the Russian Federation shall inform each other about the alleged actions of national importance, coordinate svoûpolitiku, hold regular reciprocal consultation.
     Bank of Russia advises the Ministry of Finance of the Russian Federation on the voprosamgrafika issue state securities of the Russian Federation and the public debt of the Russian Federation, taking into account their impact on the financial market of the Russian Federation, including the State of the banking system of the Russian Federation, and the priorities of the single State monetary policy (as amended by the Federal law dated July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084). the Bank is entitled to disclose information to Russia, upon request, advisory and coordinating bodies established in accordance with the normativnymipravovymi acts of the President of the Russian Federation and the Government of the Russian Federation, except for cases stipulated by federal laws (part introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Article 22. Bank of Russia does not have the right to grant loans to the Government of the Russian Federation to finance the federal budget deficit, buying Government securities primary placement priih, except when stipulated by the Federal law on the federal budget.
     The Bank of Russia is not vpravepredostavlât′ loans for financing the deficits of the budgets of State non-budgetary funds, the budgets of the constituent entities of the Russian Federation and local budgets.
 
     Article 23 federal budget funds and funds of State non-budgetary funds are kept in the Bank of Russia, unless otherwise stipulated by federal laws.
     Bank of Russia without charging Commission carries out transactions with funds from the federal budget, State non-budgetary funds, sredstvamibûdžetov subjects of the Russian Federation and by means of local budgets, as well as servicing of the public debt of the Russian Federation and operations with gold and currency reserves.
     Powers of the Bank services Over the public debt of the Russian Federation shall be determined by federal law.
     The Bank of Russia and the Ministry of Finance of the Russian Federation, where necessary, conclude agreements on carrying out the above operations on behalf of the Government of the Russian Federation.
 
                 Chapter v. STATEMENTS of the BANK of RUSSIA Article 24. Reporting period (fiscal year) the Bank of Russia is set from 1 January to 31 December inclusive.
 
     Article 25. BankRossii annually no later than 15 May of the year following the reporting month, represents the State Dumugodovoj report of the Bank of Russia.
     BankaRossii annual report includes: an account of the activities of the Bank of Russia, including a list of activities on the realizaciiedinoj of the State monetary policy, Russia, provedennyhBankom and analysis of vypolneniâosnovnyh parameters of single State monetary policy;
     analysis of sostoâniâèkonomiki of the Russian Federation, uncounted money circulation and credit analysis, financial market of the Russian Federation, valûtnogopoloženiâ and balance of the Russian Federation, the national payment system (in red.  Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084);
     annual finansovuûotčetnost′ of the Bank of Russia;
     auditorskoezaklûčenie on the annual finansovojotčetnosti of the Bank of Russia;
     conclusion of the accounts Chamber of the Russian Federation on the audit of the accounts and operations of the Bank of Russia, subject to the law of the Russian Federation "on State secrets";
     information about primeneniik nekreditnym credit institutions, financial institutions and their officials of the measures provided for by the legislation of the Russian Federation for violating the Federal law dated August 7, 2001 N 115-FZ "on counteracting the legalization (laundering) of proceeds received by criminal way and terrorism financing" (paragraph added by federal law from December 29, 2014 N 484-FZ collection

the legislation of the Russian Federation, 2015, N 1, art. 37). For purposes of this federal law under godovojfinansovoj reporting of the Bank of Russia are understood: the annual balance sheet, financial report, including the report on profits and its distribution (in red.  Federal law dated November 4, 2014  N 344-FZ-collection of laws of the Russian Federation, 2014, (N) 45, St. 6154);
     report on the formation and the use of reserves and fund balances of the Bank of Russia;
     report on Russian securities and upravleniiBankom shares of participation in the capital of organizations affiliated to the imuŝestvaBanka of Russia;
     expense report nasoderžanie employees of the Bank of Russia;
     report on ispolneniismety capital investment;
     a report on the volume of transactions made by Bank Rossiis securities on the organized trades (paragraph added by Federal′nymzakonom October 27, 2008  N 176-FZ-collection of laws of the Russian Federation, 2008, no. 44, art. 4982; in red. Federal law dated November 21, 2011  (N) 327-FZ-collection of laws of the Russian Federation, 2011, N 48, art. 6728). State Dumanapravlâet annual report of the Bank of Russia, the President of the Russian Federation, as well as in the Pravitel′stvoRossijskoj Federation (as amended by the Federal law dated July 23, 2013 N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, no. 30, art. 4084).
     State Dumarassmatrivaet annual report of the Bank of Russia before July 1 of the year following the reporting month, and take a decision.
     BankaRossii annual report shall be published not later than 15 July of the year following the accounting year.
     Bank of Russia monthly publishes its balance sheet data on monetary circulation including the dynamics and structure of money supply, aggregate data on the operations of the Bank of Russia.
 
     Article 26.  After the approval of the annual financial statements the Board of Directors of the Bank of Russia, the Bank of Russia lists to the federal budget 75procentov actually received for the year profit remaining after payment of taxes and fees in accordance with the tax code of the Russian Federation.  The remaining profit shall be sent by the Board of Directors of the Bank of Russia in reserves and funds for various purposes (ed.  Federal law dated October 4, 2014  (N) 287-FZ-collection of laws of the Russian Federation, 2014, N 40, St. 5318). (the first part is suspended until January 1, 2017 year včasti size listed in the federal budget procentovfaktičeski received by the Bank of Russia for the year profit remaining after payment of taxes and fees in accordance with the tax code of the Russian Federation on the basis of the Federal law of November 28, 2015  (N) 333-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N 48, art. 6699) resize enumeration iporâdka Bank of Russia arrived in federal bûdžetosuŝestvlâetsâ a separate federal law, which cannot be included other rules that modify (priostanavlivaûŝie, repealing, void), other legislative acts of the Russian Federation or contain an independent subject of legal regulation (part introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Taxes and fees shall be paid by the Central Bank of Russia and egoorganizaciâmi in accordance with the tax code of the Russian Federation.
 
     Article 26-1.  Bank of Russia disclose information about transactions made by the Bank of Russia with securities on the organized trades, composition, procedure and terms that are set by the Board of Directors (article 26-1 introduced by federal law 27oktâbrâ, 2008.  N 176-FZ-Sobraniezakonodatel′stva Russian Federation, 2008, no. 44, art. 4982; harm. Federal law dated November 21, 2011 (N) 327-FZ-collection of laws of the Russian Federation, 2011, N 48, art. 6728). Article 26-2. Bank of Russia State Duma sends quarterly information on the compensation of Bank Rossiikreditnym organizations parts losses (costs), arising out of their sdelkams other credit organizations, which was withdrawn license for carrying out banking operations and the compensation BankomRossii the persons carrying out the functions of a central counterparty, part of the losses (costs), arising out of transactions they have with participants of clearing, which was revoked (cancelled) the license for realization of activity concerned including: 1) decisions of the Bank of Russia, establishing the procedure for compensation (changing) part specified in nastoâŝejstat′e losses (costs);
     2) list of credit institutions and persons carrying out the functions of a central counterparty, which concluded with the BankomRossii agreements, the amount of funds to compensate for part of the BankomRossii described in this article damages (the costs).
     (Article 26-2 vvedenaFederal′nym Act of June 29, 2015  N 167-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 3958) CHAPTER VI. organizing CASH CIRCULATION Article 27. Official currency (currency) of the Russian Federation is the ruble. One ruble is comprised of 100 cents.
     Introduction to the territoriiRossijskoj Federation of other monetary units and issue cash surrogates are prohibited.
 
     Article 28. formal relationship between ruble izolotom or other precious metals.
 
     Article 29. Issue of cash (banknotes and coins), the Organization of their circulation and withdrawal them from circulation on the territory of the Russian Federation shall be carried out exclusively by the Central Bank of Russia.
     Banknote (banknotes) and coin Bank of Russia are the only legitimate means of cash payment on the territory of the Russian Federation.   Their fake and illegal production must be prosecuted by law.
 
     Article 30. Banknote and coin Bank of Russia are unconditional obligations of the Bank of Russia and all his assets.
     Banknote and coin Bank of Russia are required to accept at face value all vidovplatežej, to be credited to accounts, deposits and for the entire territory of the Russian Federation.
 
     Article 31. Banknotes and coin Bank of Russia cannot be declared void (void zakonnogosredstva payment), if you uninstalled a long enough term of their Exchange into banknotes and coin of the Bank of Russia of a new sample.  Not allowed any restrictions in respect of amounts or the subjects of the Exchange.
     When exchanging banknotes of the Bank of Russia imonety the old banknotes and coin BankaRossii new sample term withdrawal of banknotes and coins from circulation may not be less than one year, but not exceed five years.
 
     Article 32. Bank of Russia without limits exchanges vethiei damaged banknotes in accordance with established impravilami.
 
     Article 33. The Board of Directors decides on the issue of banknotes and coins of the Bank of Russia of a new sample, on the retirement of banknotes and coins of the Bank of Russia of the old model, argues denominations and designs novyhdenežnyh characters.  Description of the new banknotes shall be published in mass media.
     The decision in the order predvaritel′nogoinformirovaniâ is sent to the State Duma and the Government of the Russian Federation.
 
     Article 34. For the purposes of the Organization on the territory of the Russian Federation cash circulation on Bank of Russia shall have the following functions: prediction and organization of production, including placing an order for production of banknotes and coins of the Bank of Russia to the Organization, a producer of banknote and coin Bank Russia, transportation and storage of banknotes and coins of the Bank of Russia, creating their reserve funds (as restated by federal law No. 10, February 7, 2011-FZ-collection of laws of the Russian Federation , 2011, N 7, art. 907);
     the establishment of pravilhraneniâ, transportation and inkassaciinaličnyh money to credit institutions;
     ustanovleniepriznakov bank-notes solvency and coins of the Bank of Russia porâdkauničtoženiâ banknotes and coins of the Bank of Russia, as well as replacement of damaged banknotes and coins of the Bank of Russia;
     opredelenieporâdka conducting cash operations of legal persons and of simplified procedures of conducting cash operations of individual entrepreneurs and small business entities (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084).
 
     Article 34-1.  The main objective of monetary policy of the Bank of Russia is the protection and sustainability of the ruble by maintaining price stability, including for establishing the conditions for a balanced and sustainable economic growth (article 34-1 introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Chapter VII. monetary policy Article 35. the main tools and techniques for monetary policy of the Bank of Russia are: 1) pooperaciâm interest rates the Bank of Russia;
     2) mandatory reserve requirements (as amended by the Federal law dated July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219);
     3) operations on otkrytomrynke;
     4) refinansirovaniekreditnyh organizations;
     5) valûtnyeintervencii;
     6) ustanovlenieorientirov the growth of money supply;
     7) prâmyekoličestvennye limitations;
     8) bond issue toits name 9) drugieinstrumenty defined by the Bank of Russia (item 9 was introduced by the Federal zakonomot July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084).
 

     Article 36. Bank of Russia adjusts the total amount granted them loans in accordance with the guidelines of the unified State of monetary policy.
 
     Article 37. Bank of Russia may establish one or more interest rates on various types of transactions or conduct interest policy without a fixed interest rate.
     Bank of Russia uses the interest policy dlâvozdejstviâ at market interest rates.
 
     Article 38.  The size of the mandatory reserve requirements (the standard of the required reserves ratio averaging required reserves) and the order of execution of credit organizations mandatory reserve requirements, including how to deposit required reserves with the Bank of Russia, are established by the Board of Directors.
     Obâzatel′nyhrezervov standards determine the size of the required reserves in relation to the obligations of the credit institution.
     The standards of required reserves may not exceed 20 per cent of the liabilities of the credit institution and can be differentiated for banks and non-banking credit organizations. In this case, established by standards of required reserves for banks should be uniform for all banks and non-bank credit institutions established for the standards of required reserves must be uniform for all non-banking credit organizations.
     Obâzatel′nyhrezervov standards may not be a lump sum changed more than five points.
     Smoothing ratio of required reserves is a numerical factor, whose value is in the range from 0 to 1 and which is used to calculate the average magnitude of the required reserves. The averaging factor obâzatel′nyhrezervov can be differentiated for banks and non-banking credit organizations. In this case, the maximum value of banks ' required reserves averaging factor should be unified for all banks, and the maximum value defined for non-bank credit institutions required reserves averaging factor should be unified for all non-banking credit organizations.
     The Bank of Russia has the right to establish an order of deposit required reserves by credit institutions on required reserves storage accounts, opened in the Bank of Russia, and (or) by keeping on the correspondent account opened with the Bank of Russia, the mean values of the required reserves, calculated based on the size of the averaging factor required reserves.
     When narušeniiobâzatel′nyh reserve requirements, the Bank of Russia has the right to cancel in an uncontested procedure with korrespondentskogosčeta credit institution, opened in the Bank of Russia, the amount of nedovnesennyh to account for the storage of reserve funds (nedovznos in required reserves) and failure to duties averaging reserve amount of money calculated on the basis of the magnitude of the failure of the averaging of the required reserves, defined as the difference between the information provided by the credit institution and in fact endorsed by the credit organization averages values of required reserves , in the amount and under the procedure established by the Bank of Russia.
     The Bank of Russia also is entitled to recover from the credit organization in the justiciability of the fine for violation of the mandatory reserve requirements at the rate established by the Bank of Russia. The fine may not exceed the amount calculated on the basis of double refinancing rate of the Bank of Russia, in effect at the time of the adoption of the relevant decision by the Court.
     The obâzatel′nyerezervy deposited in the accounts of a credit institution to store reserve, opened in the Bank of Russia, the penalties do not turn.
     After ukreditnoj the Organization of a license for carrying out banking operations required reserves deposited in the accounts of a credit institution to store reserve, opened in the Bank of Russia will be transferred to the account of the credit institution and used in the manner prescribed by federal laws and issued in accordance with the normative acts of BankaRossii.
     In order to formalise the Organization reorganizaciikreditnoj its required reserves previously deposited in accounts to store reserve, opened in the Bank of Russia, is set in accordance with the normative acts of the Bank of Russia.
     (Article 38 as amended.  Federal law dated July 21, 2014  N 218-FZ-Sobraniezakonodatel′stva Russian Federation, 2014, N 30, art. 4219) article 39.  Under the operations of the Bank of Russia bonds grew on the opened market, refers to: 1) purchase and sale of Treasury bills, government bonds and other government securities, bonds of the Bank of Russia and sign contracts with the mentioned repo securities;
     2) buying and selling other securities defined by decision of the Board of Directors, subject to admission to trading on organized bidding, as well as repo contracts with specified securities (ed.  Federal law dated November 21, 2011  N327-FZ-collection of laws of the Russian Federation, 2011, N 48, art. 6728). in the implementation of the Bank of Russia of open market operations with shares allowed only repo contracts, as well as the realization of Bank of Russia shares in connection with the nenadležaŝimispolneniem counterparty obligations under the Treaty.
     (Article 39 as amended.  Federal law dated November 25, 2009  N 281-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 48, art. 5731) article 40. Under the refinancing refers to the lending Bank Russia credit organizations.
     The form, manner and conditions of refinancing are fixed.
 
     Article 41. Podvalûtnymi interventions of the Bank of Russia refers to the purchase and sale of foreign currency by the Bank of Russia in the foreign exchange market to influence the exchange rate and the total demand and supply of money.
 
     Article 42. Bank of Russia may establish one or more orientiryrosta money supply indicators, on the basis of the basic directions of the single State monetary policy.
 
     Article 43. Direct quantitative restrictions of the Bank of Russia refers to limits on refinancing of credit institutions and credit institutions carrying out certain banking operations.
     The Bank of Russia has the right to apply direct quantitative restrictions is equally related to all credit institutions, visklûčitel′nyh cases in order to conduct a single State monetary policy only after consultations with the Government of the Russian Federation.
 
     Article 44. Bank of Russia to implement monetary policy can, on its own behalf to issue bonds placed and traded among credit institutions.
     Limit the size of the total par value of bonds Bank of Russia all issues remaining as of the date of adoption by the Board of Directors approving the decision to issue (additional issue) bonds of the Bank of Russia, is determined as the difference between the maximum possible amount of mandatory reserves of credit institutions and the amount of mandatory reserves of credit institutions, as defined on the basis of the applicable norm obâzatel′nyhrezervov (in red.  Federal zakonaot June 18, 2005  N 61-FL-collection of laws of the Russian Federation, 2005, N 25, art. 2426). Article 45.  Bank of Russia annually not later srokavneseniâ to the State Duma, the Government of the Russian Federation draft federal law on the federal budget for the next fiscal year and the planning period is to the State Duma a draft fundamental directions of the single State monetary policy for the coming year and no later than 1 December-main directions of single State monetary policy for the coming year (as amended by the Federal law dated July 19, 2009  N 192-FZ-Sobraniezakonodatel′stva Russian Federation, 2009, no. 29, art. 3629). Predvaritel′noproekt the main directions of the single State monetary policy shall be submitted to the President of the Russian Federation and the Government of the Russian Federation.
     The main napravleniâedinoj of the State monetary policy for the coming year include the following: konceptual′nyeprincipy, underlying the monetary policy pursued by the Bank of Russia;
     kratkuûharakteristiku the State of the economy of the Russian Federation;
     prediction of the expected implementation of the basic parameters of the monetary policy in the current year;
     količestvennyjanaliz causes deviations from the objectives of monetary policy, the Bank of Russia claimed the current year assessment perspektivdostiženiâ the goals and rationale for their possible adjustments;
     Screenwriting (consisting of not less than two options) the forecast of development of the economy of the Russian Federation for the coming year with prices for oil and other commodities exports provided for each scenario;
     forecast of the main indicators of the balance of payments of the Russian Federation for the coming year;
     targets, describing the main objectives of monetary policy, the Bank of Russia asserted napredstoâŝij year including interval inflation, monetary base, money supply, interest rates, changes in international reserves;
     major pokazatelidenežnoj programme for the coming year;
     primeneniâinstrumentov options and methods of monetary

policies to ensure the achievement of targets in different scenarios of the economic situation;
     (The paragraph directly repealed the Federal law dated July 23, 2013 N 251-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, no. 30, art. 4084) State Dumarassmatrivaet the main directions of the single State monetary policy for the coming year and decides not later than the adoption of public Dumojfederal′nogo law on the federal budget for the coming year.
 
     Chapter VII-1. RAZVITIEFINANSOVOGO MARKET of the RUSSIAN FEDERATION to ENSURE the STABILITY of ITS OPERATION (Chapter VII-1 introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 45-1. BankRossii in collaboration with the Government of the Russian Federation develops and implements policy development and ensure the stability of the financial market of the Russian Federation.
     Bank of Russia does not meneedvuh times a year publishes review of financial stability.
     (Article 45-1 vvedenaFederal′nym Act of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 45-2. Bank of Russia carries out monitoring of the State of the financial market of the Russian Federation, including to identify situations which threaten the financial stability of the Russian Federation.
     In order to prevent situations which threaten the financial stability of the Russian Federation, the Bank of Russia is developing measures to reduce threats to financial stability in the Russian Federation.
     (Article 45-2 vvedenaFederal′nym Act of July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084) article 45-3.  Bank of Russia once every three godapredstavlâet to the State Duma a draft guidelines for the development of the financial market of the Russian Federation (in red.  Federal law dated December 30, 2015  N 426-FZ-collection of laws of the Russian Federation, 2016, N 1, art. 46). Predvaritel′noproekt the main directions of development of the financial market of the Russian Federation BankomRossii appear to be the President of the Russian Federation and the Government of the Russian Federation (as amended by the Federal law of December 30, 2015  N 426-FZ-collection of laws of the Russian Federation, 2016, N1, art. 46). the State Dumarassmatrivaet project main directions of development of the financial market of the Russian Federation at the parliamentary hearings and sends the appropriate recommendations to the Bank of Russia (in red.  Federal law dated December 30, 2015  N 426-FZ-collection of laws of the Russian Federation, 2016, N 1, p. 46).
     (Article 45-3 vvedenaFederal′nym Act of July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084) CHAPTER VIII. BANKOVSKIEOPERACII, transactions and services of the BANK of RUSSIA (the name in red.  Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001) article 46. The Bank of Russia has the right to perform the following banking operations and transactions with Russian and foreign credit institutions by the Government of the Russian Federation deposit insurance agency to achieve the objectives stipulated by this federal law (as amended.  Federal law dated December 28, 2013  (N) 410-FZ-collection of laws of the Russian Federation, 2013, no. 52, art. 6975): 1) predostavlât′kredity under the provision of securities and other assets (as amended by the Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, no. 30, art. 4084);
     1-1) to provide loans without collateral for a period not exceeding one year, Russian credit organizations with a rating not lower than level. List of rating agencies whose ratings are used to determine the creditworthiness of borrowers and required minimum pokazatelejsootvetstvuûŝih ratings, dopolnitel′nyetrebovaniâ, recipients of loans, as well as the procedure and conditions for predostavleniâsootvetstvuûŝih loans are set by the Board of Directors (item 1-1 was introduced by the Federal law of October 13, 2008 N 171-FZ-collection of laws of the Russian Federation, 2008, no. 42, item 4696; federal law dated December 30, 2008  N 317-FZ-collection of laws of the Russian Federation, 2009, N 1, art. 25);
     2) buy and sell securities naotkrytom market, as well as selling securities, providing loans to the Bank of Russia speakers (in red.  Federal law dated October 27, 2008  N 176-FZ-collection of laws of the Russian Federation, 2008, no. 44, art. 4982);
     3) buy and sell bonds issued by the Bank of Russia, and certificates of deposit;
     4) buy and prodavat′inostrannuû currency and payment documents and commitments denominated in foreign currency issued by Russian and foreign credit institutions;
     5) purchase, store, sell precious metals and other types of currency values;
     6) settlement, cash and deposit operations take storage and in managing securities and drugieaktivy;
     7) vydavat′poručitel′stva and bank guarantees;
     8) to carry out operations with financial instruments used to manage financial risks;
     9) open an account in Russian and foreign credit organizations on the territory of the Russian Federation and the territories of foreign States;
     10) display ivekselâ cheques in any currency;
     11) implement drugiebankovskie operations and transactions on its behalf in accordance with customary business practice, accepted in international banking practice.
     Bank of Russia vpraveosuŝestvlât′ Bank operations and transactions on a Commission basis, except in cases provided for by federal laws.
     The Bank of Russia has the right to carry out banking transactions and other transactions with international organizations, foreign central (national) banks and other foreign legal entities in the implementation of the asset management activities of the Bank of Russia in foreign currency and precious metals, vklûčaâzolotovalûtnye reserves of the Bank of Russia.  BankRossii also has the right to open and operate foreign correspondent accounts of the Central (national) banks in Russian rubles, transfer money on behalf of foreign central (national) bankovpo their accounts (part introduced by the Federal law dated November 3, 2010  N 291-FZ-collection of laws of the Russian Federation, 2010, N 45, art.  5756; in red. Federal law dated December 25, 2012 N 266-FZ-collection of laws of the Russian Federation, 2012, N 53, art. 7591). the Bank has the right to send Russian Russian iinostrannym credit organizations, as well as a producer of banknote and coin Bank of Russia banknotes in souvenir packaging and coin Bank of Russia at prices different from the face value, which defines the Bank of Russia (part introduced by the Federal law dated February 7, 2011  N 10-FZ-collection of laws of the Russian Federation, 2011, N 7, art. 907). in order to ensure the financial sustainability of the system of deposit insurance, as well as dlâfinansirovaniâ payments of compensations for deposits and for the implementation of measures to prevent the bankruptcy of the banks, the Bank of Russia has the right, by decision of the Board of Directors to provide the State Corporation "deposit insurance agency" unsecured loans for up to five years (part introduced the Federal law of December 2, 2013  N 335-FZ-collection of laws of the Russian Federation, 2013, no. 49, St. 6336; harm.
Federal law dated December 22, 2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543). In order to maintain the stability of the banking system and protect the legal interests of depositors and creditors of the Bank of Russia directly of the decision of the Board of Directors is entitled to provide subordinated loans (deposits, loans, bonds) open joint-stock company "Sberbank of Russia", the relevant requirements of article 25-1 of the Federal Act "on banks and banking activities", in an amount not exceeding the size of the own funds (capital) of Sberbank of Russia on January 1, 2015 year forhow interest rate shall be calculated in accordance with paragraph 5 of part 1 of article 3 of the Federal law on amendments to article 11 of the Federal law "on insurance vkladovfizičeskih persons in banks of the Russian Federation" and article 46 of the Federal law "on the Central Bank of the Russian Federation (Bank of Russia)" (part of the Federal law of December 29, 2014 introduced  (N) 451-FZ-collection of laws of the Russian Federation, 2015, N 1, art. 4.), the Bank of Russia in order to prevent situations which threaten the financial stability of the Russian Federation shall have the right to: 1) enter into agreements with credit organizations, whereby the Bank of Russia agrees to indemnify such credit institutions part of the losses (costs), incurred by the nihpo transactions with other credit organizations, which bylaotozvana the license for carrying out banking operations;
     2) enter into slicami operating as central counterparty (credit institutions, financial institutions, nekreditnymi), an agreement whereby the Bank of Russia undertakes to compensate such persons part of the losses (costs), arising out of transactions they have with participants of clearing, which was

revoked (cancelled) the license for realization of activity concerned.
     (Part of the vvedenaFederal′nym Act of June 29, 2015 N 167-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 3958) finalizing Terms of compensation part of the losses (costs), the period during which such agreements are concluded, the terms of credit organizations and persons carrying out the functions of a central counterparty with which such agreements are concluded, and kriteriiih selection is determined by the Board of Directors.  Information about the terms and conditions of agreements on compensation for part of the losses (costs), the period during which such agreements are concluded, the terms of credit organizations and persons carrying out the functions of the central′nogokontragenta, with which such agreements are concluded, the criteria for their selection and layout of the agreement shall be published in the "Bulletin of the Bank of Russia" (introduced by the Federal law dated June 29, 2015  N 167-FZ collection zakonodatel′stvaRossijskoj Federation, 2015, N 27, art.
3958). Article 46-1. BankRossii may provide vozmezdnye services finansovyhsoobŝenij transfer credit organizations and their clients-legal persons in the manner prescribed by normative acts of the Bank of Russia, as well as foreign credit institutions, international organizations, foreign central (national) banks on the basis of contracts concluded with them (article 46-1 has been introduced by the Federal law dated June 29, 2015  N 210-FZ-collection of laws of the Russian Federation, 2015, N 27, art. 4001). Article 47. Obespečeniemkreditov Bank of Russia can be: gold and other precious metals standard and measured bars;
     foreign currency;
     Bill, nominirovannyev Russian or foreign currency;
     Government securities.
     Lists bills and gosudarstvennyhcennyh securities suitable for securing loans from the Bank of Russia, are determined by the rešeniemSoveta Board of Directors.
     In cases laid down by the decision of the Board of Directors, providing loans of the Bank of Russia can act drugiecennosti, as well as surety bonds and bank guarantees.
     A subsequent pledge of property in collateral for liabilities of the credit institution to the Bank of Russia is permitted if it found the contract between the Bank of Russia and credit organization (part introduced by the Federal law dated July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219). Realization of the pledged movable property the Bank of Russia allowed earlier deadline set by paragraph 8 of article 349 of the Civil Code of the Russian Federation, if provided for by the agreement between the Bank of Russia and the credit institution, with a significant risk of a significant reduction in cost when compared to the price of predmetazaloga (initial sale price), specified in the notice of foreclosure on the mortgaged movables (part introduced by the Federal law dated July 21, 2014  N 218-FZ-Sobraniezakonodatel′stva Russian Federation, 2014, N 30, art. 4219). Article 48. Bank of Russia may carry out banking services to the organs of State power and bodies of local self-government, their organizations, State non-budgetary funds, military units, military, employees of the Bank of Russia, as well as other persons in the cases provided for by federal laws.
     Bank of Russia takževprave serve clients that are not credit institutions in regions where there are no credit organizations.
 
     Article 49. Rossiine Bank has the right to: 1) osuŝestvlât′bankovskie operations with legal entities that do not have a license for carrying out banking operations, and individuals, except predusmotrennyhčastâmi third and fifth article 46 and article 48 of the present Federal law (as amended.  Federal′nogozakona from November 3, 2010  N 291-FZ-collection of laws of the Russian Federation, 2010, N 45, art.
5756;  Federal zakonaot December 2, 2013 N 335-FZ-collection of laws of the Russian Federation, 2013, no. 49, St. 6336);
     2) acquire shares (shares) of credit and other organizations, except in the cases provided for in articles 8, 9 and 39 of this federal law (as amended by the Federal law of October 27, 2008 N 176-FZ-collection of laws of the Russian Federation, 2008, no. 44, art. 4982);
     3) to real estate, except in cases related to the activities of the Bank of Russia andhis organizations;
     4) deal with commercial and production activities, except as otherwise provided in this Federal′nymzakonom;
     5 usloviâpredostavlennyh) to modify loans. An exception may be made to the decision of the Board of Directors (harm.  Federal law dated July 23, 2013 N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Article 50. The Bank of Russia has a responsibility in the manner prescribed by federal laws.
     In court and Arbitration Court the interests of the Bank of Russia may be of territorial′nyhučreždenij managers and other officials of the Bank of Russia that receive power of Attorney in the prescribed manner.
 
    CHAPTER IX. MEŽDUNARODNAÂI FOREIGN TRADE ACTIVITIES of the BANK of RUSSIA Article 51. The Bank of Russia is the Russian Federation's interests in relations with central banks of foreign countries, as well as ininternational banks and other international financial organizations.
     The Bank of Russia has the right to apply to the Central Bank and (or) a supervisory authority of a foreign State, which is responsible for bank supervision, requesting information and/or documents, including those that contain the information, constituting the banking secrecy, which they received from credit institutions, the banking group, bank holding companies and other associations, with the participation of credit institutions in the discharge of their supervisory functions, including provedenieproverok of their activities.  With regard to the information and/or documents which received otcentral′nogo Bank and/or other oversight body of the foreign State, which is responsible for banking supervision, Bank of Russia is obliged to comply with disclosure requirements and the provision of documents established by the legislation of the Russian Federation, subject to the requirements established by the legislation of the foreign State. Information and (or) documents received from Central Bank of BankomRossii and (or) a supervisory agency of the foreign State, which is responsible for bank supervision may be provided to third parties, including law enforcement agencies, only with the consent of the Central Bank in providing such information and (or) a supervisory agency of the foreign State in funkciikotorogo include banking supervision, or on the basis of the Court judgment in criminal proceedings (as amended by the Federal law dated July 2, 2013 N 146-FZ-collection of laws of the Russian Federation , 2013, N 27, art. 3438). Bank of Russia vpravepredostavit′ the Central Bank and (or) other authority oversight inostrannogogosudarstva, which is responsible for bank supervision, necessary for them to exercise banking supervision information and/or documents, including containing the information, constituting the banking secrecy, which received from credit institutions, the banking group, bank holding companies and other associations with kreditnyhorganizacij during the performance of oversight functions, including the inspection of their activities except State secrets (part introduced by the Federal law dated July 2, 2013  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 27, art. 3438; in red. Federal law dated 22 dekabrâ2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543). the Bank of Russia has the right to grant the Central Bank and (or) other authority of a foreign State, which is responsible for settling insolvency organizations are umbrella organizations Bank Group (bank holding company) and other associations, with the participation of credit institutions, the information contained in the Bank of Russia plans to restore the financial soundness of credit institutions-members of such groups of banks (bank holding companies) and other associations with credit institutions, except for the information State secrets (part introduced the Federal law of December 22, 2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543).
     Listed in the nastoâŝejstat′e information (information) and (or) documents provided by the Bank of Russia to the Central Bank, and (or) other authority, oversight of a foreign State, which is responsible for bank supervision, and (or) other authority of a foreign State, which is responsible for settling insolvency organizations, provided that the legislation of the foreign State provides a level of protection (confidentiality) provided by the Bank of Russia information (information) and (or) documents not less than the level of protection (confidentiality) provided information (information) and (or) documents provided for by the legislation of the Russian Federation and in case relations on Exchange of information (information) and (or) documents governed by international treaties, in accordance with the terms of such contracts and subject to failure, tret′imlicam

among law enforcement agencies, without the prior written consent of the Bank of Russia, except for cases of providing such information to the Court in a criminal case (part introduced the Federal law of December 22, 2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543).
 
     Article 51-1.  The Bank of Russia has the right to appeal to the foreign financial market regulator is requesting information and/or documents, including confidential, including containing the information, constituting the banking secrecy.
     Bank Rossiiobmenivaetsâ information and (or) documents, including confidential, including containing the information, constituting the banking secrecy (hereinafter referred to as "confidential information"), with the foreign financial market regulator on the basis and in accordance with: 1) Mnogostoronnimmemorandumom memorandum of understanding concerning consultation and cooperation and information exchange of the international organization of securities commissions securities Mnogostoronnimmemorandumom memorandum of understanding on cooperation and information exchange in the International Association of insurance supervisors (as amended by the Federal law of December 30, 2015 N 426-FZ-collection of laws of the Russian Federation , 2016, N 1, art. 46);
     2) meždunarodnymdogovorom of the Russian Federation;
     3) a bilateral agreement with the foreign financial market regulator, providing for the exchange of information, if the law of that foreign State provides no less protection level information than the level of protection provided for by the legislation of the Russian Federation.
     With respect to confidential information obtained from a foreign financial market regulator, the Bank of Russia is obliged to comply with the requirements for the disclosure of confidential information, established by the legislation of the Russian Federation, taking into account the order under paragraph 2 of this article.
     Confidential information received by the Bank of Russia from a foreign financial market regulator, may byt′predostavlena to third parties only with the consent of the regulator, except the provision of specified confidential information pursuant to a court judgement in a criminal case.
     Upon receipt of a reasoned request by the Bank of Russia of foreign financial market regulator in the manner provided for in the agreements referred to in paragraph 2 of this article, the Bank of Russia on the basis of the decision of the Financial Supervisory Committee sends a request for such information.
The requirement of the Bank of Russia for information may not contain the purpose of receiving such information.
     The Bank of Russia on the basis of the decision of the Board of Directors shall have the right to give the foreign financial market regulator, confidential information about the operations and (or) transactions if there are reasoned request foreign market regulâtorafinansovogo in the cases provided for in the agreements referred to in paragraph 2 of this article, as well as the persons who committed these operations and/or transactions, and (or) beneficiaries on specified transactions and/or transactions, with the exception of information constituting a State secret.
     Ukazannaâkonfidencial′naâ information is provided by the Bank of Russia foreign financial market regulator, provided that the law of the foreign State provides no less protection level information than the level of protection provided for by the legislation of the Russian Federation, as well as not providing confidential information to foreign financial market regulator to third parties, including law enforcement agencies, without the prior written consent of the Bank of Russia, except for the provision of such confidential information to the Court on the basis of a judicial decision rendered in a criminal case.
     (Article 51-1 vvedenaFederal′nym Act of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 52.  Bank of Russia by a procedure established by a statute authorizes the establishment of credit organizations with foreign investments, carries out accreditation of representative offices of foreign credit institutions established in the territory of the Russian Federation, as well as operates poakkreditacii for foreign citizens to work in offices of foreign kreditnyhorganizacij (in red.  Federal law dated May 5, 2014  N 106-FZ-collection of laws of the Russian Federation, 2014, N 19, art. 2311). Increase of capital razmeraustavnogo credit institution at the expense of the funds of non-residents is governed by federal laws.
 
     Article 53. Bank of Russia establishes and publishes the official exchange rates of foreign currencies against the ruble.
 
     Article 54.    The Bank of Russia is the body of currency regulation and currency control and carries out these functions in accordance with the Federal law of December 10, 2003 year №173-FZ "on currency regulation and currency control ' and inymifederal′nymi law (as amended by the Federal law dated July 18, 2005 N 90-FZ-collection of laws of the Russian Federation, 2005, no. 30, art. 3101).
 
     Article 55. For the performance of its functions, the Bank Rossiimožet open representative offices on the territory of a foreign State.
 
       Chapter x. BANKOVSKOEREGULIROVANIE and BANKING SUPERVISION Article 56.    The Bank of Russia is an organ of the banking regulation and supervision.  Bank of Russia carries out continuous supervision over the observance of credit organizations and banking groups of the Russian Federation legislation, normative acts of the Bank of Russia, the obligatory standards set by them and (or) set by the Bank of Russia of individual limits of the obligatory standards.  Bank of Russia carries out an analysis of the activities of bank holding companies and uses the information obtained for the purposes of banking supervision zakreditnymi organizations and banking groups, comprising the Bank Holdings (as amended by the Federal law dated July 2, 2013 N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438).
     The main objectives of bank regulation and supervision are maintaining the stability of the Russian banking system and protecting the interests of depositors and creditors.
Bank of Russia does not interfere in the operational activities of credit organizations, isklûčeniemslučaev, provided for by federal laws.
     Governing inadzornye functions of the Bank of Russia, established by this federal law, implemented through acting on a permanent basis, the banking supervision Committee, which brings together the heads of the structural subdivisions of the Bank of Russia to implement its oversight functions (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Regulation on the banking supervision and its structure shall be approved by the Sovetomdirektorov (in red.  Federal zakonaot December 25, 2008  N 276-FZ-collection of laws of the Russian Federation, 2008, no. 52, art. 6231). Rukovoditel′Komiteta of banking supervision of the Bank of Russia, appointed by the President from among the members of the Board of Directors.
 
     Article 57.   Bank in Russia sets mandatory for credit institutions, the rules for banking operations, accounting and reporting rules of drafting and presentation of financial and statistical reporting, as well as other information, predusmotrennojfederal′nymi laws.  Bank Rossiiustanavlivaet banking groups are mandatory reporting rules necessary for the exercising of supervision of credit institutions on a consolidated basis, the submission to the Bank of Russia and disclosure reporting, banking groups, ustanovlennojFederal′nym the law "on banks and banking activities".  Bank in Russia sets required for bank holding companies, the rules for the preparation and submission of information necessary for risk assessment bank holding and supervising credit organizations-participants of bank holding companies, submitting to the Bank of Russia and disclosure reporting of bank holding companies, established by the Federal law "on banks and banking activities".  While the Bank of Russia to install rules apply in respect of financial, statistical and other reports, which shall be drawn up for the period beginning not earlier than the date of publication of the said regulation.
     For the implementation of the svoihfunkcij the Bank of Russia in accordance with the list established by the Board of Directors, has pravozaprašivat′ and receive from credit institutions, parent credit institutions banking groups and umbrella organizations of bank holding companies, information on the activities of credit organizations, respectively, banking groups and bank holdings, including information about banking groups and bank holding companies, that are not credit institutions require clarification of information received.
     The Bank of Russia has the right to demand from credit institutions the drafting and presentation of plans for the rehabilitation of financial stability, calling for including measures to ensure compliance with the requirements of the normative acts of the Bank of Russia, as well as changes in plans to restore financial stability,

ensure compliance with the requirements to their content.
     Credit institutions which are parent organizations consisting of banking groups, has the right to develop financial stability planyvosstanovleniâ banking groups, changes in plans to restore financial stability.
     Systemically important credit institutions is determined on the basis of the methodology established by the normative acts of the Bank of Russia.
     Bank of Russia vpraveustanovit′ for systemically important credit institutions procedure for calculating liquidity standards and limit values.
     Systematic značimyekreditnye organizations must develop and submit to the Bank of Russia plans to restore financial stability, as well as to make changes in plans for the restoration of financial stability.
     Bank of Russia carries out an assessment of the recovery plans of financial stability, changes in planyvosstanovleniâ financial sustainability.
     Ksoderžaniû requirements, procedure and deadlines for the submission to the Bank of Russia plans to restore financial stability, changes in plans to restore financial stability, porâdokih assessment establishes the normative act of the Bank of Russia.
     The Bank of Russia on the basis of systemically important lenders recovery plans financial sustainability develops action plans in respect of such credit institutions, containing measures on the case, eslimeropriâtiâ, provided by recovery plans, finansovojustojčivosti, does not lead to the restoration of their financial sustainability.
     For sostavleniâbankovskoj and monetary statistics, balance of payments of the Russian Federation, Russian Federation financial account in the system of national accounts, as well as for the analysis of the economic situation, the Bank of Russia has the right to seek and receive information on a non-reimbursable basis from federal bodies of executive power, territorial bodies of legal entities.
     The Bank of Russia has the right to zaprašivat′i get from credit bureaus credit reports credit history subjects.
     Feedback from legal persons, information on specific operations shall not be disclosed without the consent of the legal entity, except for the cases stipulated by federal laws.
     Bank of Russia publikuetsvodnuû statistical and analytical information on the banking system of the Russian Federation.
     Article Položeniânastoâŝej apply to the information collected by the Bank of Russia and passed them on behalf of the Government of the Russian Federation to the international organizations.
     (Article 57 in red.  Federal law dated December 22, 2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543) article 57-1. BankRossii sets the requirements for risk and capital management, internal control of credit institutions, the banking groups, as well as qualification requirements for risk management Manager, head of internal audit service, the Chief of the service vnutrennegokontrolâ credit institutions, the parent banking group credit institution (art. 57-1 introduced by the Federal law dated July 2, 2013 y. N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438).
 
     Article 57-2.  The Bank of Russia in order ustanovlennomnormativnym Act of the Bank of Russia, is assessing the quality of risk management systems and internal controls, capital of the credit institution, the banking group, the adequacy of own funds (capital) and liquidity of a credit institution (banking group), their conformity with the nature and scale of the committed credit institution (Bank) operations, the level of isočetaniû accepted risks, including the determination of the volume and strukturyoperacij as the criteria for such evaluation.  On rezul′tatamprovedennoj evaluation of non-risk and capital management systems, vnutrennegokontrolâ, sufficiency of own funds (capital) and liquidity of a credit institution (banking group) established by the Bank of Russia demands and (or) the nature and scale of the committed credit institution (Bank) operations, the level and combination of measures taken by the Bank of Russia risks in accordance with the established procedure is obliged to send to the credit organization (head of the banking group credit organization) the enforcement systems of risk and capital management , internal control of a credit institution (banking group) in matching with the requirements of the Bank of Russia, the nature and scale of the committed credit institution (Bank) operations, and level combination of accepted risks and (or) of a dlâkreditnoj Organization (bankovskojgruppy) individual limit values of the obligatory standards (art. 57-2 introduced the Federal zakonomot July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). Article 57-3.  The Bank of Russia in order ustanovlennomnormativnym Act of the Bank of Russia to assess payment system trudakreditnoj organization in part related to the result of risk management, both in General and in častioplaty the labour of persons referred to in article 60 of this federal law, the head of risk management, the head of internal audit service, the head of the internal control of the credit institution and other executives (employees), decision makers follow the credit organization operations and other transactions , the results of which may affect compliance with the credit institution of the obligatory standards or other situations threatening the interests of depositors and creditors, including the grounds for the implementation of measuresto prevent insolvency (bankruptcy) of credit institutions. In case of non payment system trudakreditnoj nature and scope organization committed its operations, the results of its activities to the level and combination of accepted risks or in case of absence of the credit institution's policy of pay deferral conditions and of a subsequent adjustment to the size of compensatory payments and enabling the persons described in this article, based on the timing of the implementation of the outcome of their activities (but not less than three years) , including the possibility of reducing or eliminating payments in case of negative financial result in the whole credit institution or posootvetstvuûŝemu in its activities, the Bank of Russia in the prescribed imporâdke directs the credit institution a precept about how relevant the violation (art. 57-3 Federal′nymzakonom introduced from July 2, 2013  N 146-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 27, art. 3438). Article 58. Bank of Russia does not have the right to demand from credit institutions perform uncharacteristic functions, and provide takžetrebovat′ not under federal laws of customer information of credit institutions and other third parties unconnected with the banking needs of these persons.
     Bank of Russia does not have the right to impose, directly or indirectly, not covered by federal laws limiting customer operations of credit institutions, as well as do not have the right to oblige credit institutions require from their klientovdokumenty not covered by federal laws.
 
     Article 59. Bank of Russia decides to ogosudarstvennoj the registration of credit institutions and to carry out monitoring and oversight functions of the leading Book of State registration of credit institutions, credit institutions shall issue a license for carrying out banking operations, suspend specified licenses and revoke them.
     Bank of Russia prinimaetrešeniâ on the State registration of nongovernmental pension funds, leads the book of State registration of nongovernmental pension funds (part introduced the Federal law of December 28, 2013 N 410-FZ-collection of laws of the Russian Federation, 2013, no. 52, art. 6975).
 
     Article 60.  The Bank of Russia has the right to submit qualifications and requirements to the business reputation of the company's sole executive body, his deputies, members of the collegial executive body, Chief Accountant zamestitelâglavnogo accountant of the credit institution, the Director, the Chief Accountant of a branch of a credit institution and candidates for these posts, as well as requirements for the business reputation of the members of the sovetadirektorov (Supervisory Board), the credit institution and kandidatovna these posts, natural and legal persons, 10 per cent priobretaûŝihbolee (owning more 10 percent) shares (the shares) of the credit institution or commit transaction (transactions) designed (to) control (control) in regard to shareholders (participants) of the credit institution, the person carrying out the functions of the individual executive body of the legal person acquiring more than 10 percent (owning more than 10%) of the shares (the shares) of the credit institution, the person carrying out the functions of the individual executive body of the legal person committing the transaction (transactions) to (to) naustanovlenie control (control) in regard to shareholders (participants) of the credit institution, in accordance skriteriâmi established by article 16Federal′nogo of the law "on banks and banking activities".
     The Bank of Russia is entitled to in accordance with the established procedure to evaluate compliance with the Federal law "on banks and banking" qualification requirements itrebovaniâm to business reputation of persons holding positions of a sole

the Executive Body, his deputies, members of the collegial executive body, Chief Accountant, Deputy Chief Accountant of the credit institution, the head of the glavnogobuhgaltera branch of the credit institution, or are candidates for these posts, as well as requirements for business reputaciičlenov Board of Directors (Supervisory Board), kreditnojorganizacii and candidates for these posts, persons and entities becoming more 10 per cent (10 per cent owning more) shares (the shares) of the credit institution or commit transaction (transactions) designed (to) control (control) in regard to shareholders (participants) of the credit institution, the person carrying out the functions of the individual executive body of the legal person acquiring more than 10 percent (owning more than 10%) of the shares (the shares) of the credit institution, the person carrying out the functions of the individual executive body of the legal person committing the transaction (transactions) to (to) control (control) in regard to shareholders (participants) of the credit institution.
     Bank of Russia vpravezaprašivat′ and receive on a non-reimbursable basis from federal bodies of executive power, territorial bodies, legal persons information to assess compliance with the requirements of the business reputation of persons holding positions of the sole executive body, his deputies, members of the collegial executive body, Chief Accountant, Deputy Chief Accountant of the credit institution, the Director, the Chief Accountant of a branch of a credit institution or are candidates for these posts, as well as the requirements for the business reputation of the members of the Board of Directors (Supervisory Board), the credit institution and kandidatovna these posts physical and legal persons, 10 per cent more buyers (owning more 10 percent) shares (the shares) of the credit institution or commit transaction (transactions) to (to) control (control) in regard to shareholders (participants) of the credit institution, the person carrying out the functions of the individual executive body of the legal person acquiring more than 10 percent (owning more than 10%) of the shares (the shares) of the credit institution, the person carrying out the functions of the individual executive body of the legal entity committing the transaction (transactions) to (to) control (control) in regard to shareholders (participants) of the credit institution, the criteria set out in article 16 of the Federal law "Obankah and banking".
     Bank of Russia vpravetrebovat′ replacement of persons holding posts indicated in the parts of the fourth and sixth article 11-1 of the Federal Act "on banks and banking activities", in case of inconsistency qualification requirements and the requirements of the kdelovoj reputation, established by article 16 of the Federal law "Obankah and banking".
     (Article 60 as amended.  Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438) article 61.  Unless otherwise stipulated by federal laws, acquisition (except if shares (shares) the credit institution being acquired when its establishment) and (or) getting into asset management (hereinafter acquisition) as a result of the implementation of a single transaction or several transactions in one legal or natural person more than 1 per cent of stocks (shares) of a credit organization require notification of the Bank of Russia, and more than 10 per cent the prior consent of the Bank of Russia (in red.  Federal law dated July 2, 2013  N146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). Polučeniepredvaritel′nogo the consent of Bank of Russia in the manner prescribed by this article, is also required in the case of purchase: 1) of more than 10 procentovakcij of the credit organization, but no more than 25 percent of the shares;
     2) more than 10 procentovdolej of the credit organization, but no more than one third of the shares;
     3) more than 25 procentovakcij credit institution, but not more than 50 percent of the shares;
     4) more than one tretidolej of a credit institution, but not more than 50 per cent of shares;
     5) more than 50 procentovakcij of the credit organization, but not more than 75 per cent of shares;
     6) more than 50 procentovdolej credit institution, but for not more than two-thirds of the shares;
     7) more than 75 procentovakcij of the credit organization;
     8) more than two tretejdolej of the credit institution.
     (Part of the vvedenaFederal′nym Act of July 2, 2013  N146-FZ-collection of laws of the Russian Federation, 2013, N 27, art.
3438) prior approval of the Bank of Russia also requires the establishment of a legal or natural person as a result of the implementation of a single transaction or several transactions directly or indirectly (via third parties) in respect of shareholders (participants) of the credit institution owning more than 10 per cent of the shares (the shares) of the credit institution (hereinafter referred to as the control in respect of shareholders (participants) of a credit organization) (as amended by the Federal law dated July 2, 2013 N146-FZ-collection of laws of the Russian Federation , 2013, N 27, art.
3438). The requirements established by this article shall also apply to more than 1 per cent of acquisitions of stocks (shares) of the credit organization, more than 10 percent of stocks (shares) of the credit institution and (or) control in respect of shareholders (participants) of the credit institution Group recognized in accordance with the Federal law of July 26, 2006 godaN 135-FZ "on competition protection" (ed. Federal′nogozakona of July 2, 2013  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 27, art. 3438). the Bank of Russia is not pozdnee30 days from the date of receipt of the application for the consent of the Bank of Russia to commit the transaction (s), aimed at the acquisition of more than 10 percent of stocks (shares) of the credit institution and (or) control in the otnošeniiakcionerov (participants) of the credit organization, notify the applicant of its decision vpis′mennoj-osoglasii or rejection.  In case the Bank of Russia is not informed of the decision within the specified period, the relevant transaction (transaction) is considered consistent (in red.  Federal law July 2, 2013.  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). Notice 1 per cent more than opriobretenii shares (interest in) a credit institution shall be forwarded to the Bank of Russia no later than 30 days from the date of the acquisition.
     In cases stipulated by the Federal law, the consent of the Bank of Russia to commit the transaction (s), aimed at the acquisition of more than 10 percent of stocks (shares) of the credit institution and (or) control in respect of shareholders (participants) of the credit institution may be obtained after soveršeniâsootvetstvuûŝej the transaction (hereinafter referred to as the subsequent agreement) (in red.  Federal law dated July 2, 2013  N 146-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 27, art. 3438). The procedure for obtaining prior approval and subsequent approval of the Bank of Russia to commit the transaction (s), aimed at the acquisition of more than 10 percent of stocks (shares) of the credit institution and (or) control in the otnošeniiakcionerov (participants) a credit institution, and how to notify the Bank of Russia on the acquisition of more than 1 per cent of stocks (shares) of the credit organization law and ustanavlivaûtsâfederal′nymi taken in accordance with the normative acts of the Bank of Russia (as amended by the Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). the Bank of Russia in the exercise of its supervisory functions in accordance with the established procedure has the right to: 1) request ipolučat′ information about the financial position and business reputation of legal entities and physical persons, priobretaûŝihbolee 10 percent of stocks (shares) of the credit institution, and persons committing the transaction (transactions) to (to) control in respect of shareholders (participants) of the credit institution, the business reputation of a person performing the functions of the individual executive body of the legal entity acquiring more 10 percent of stocks (shares) of the credit institution, the person carrying out the functions of the individual executive body of the legal person committing the transaction (transactions) to (to) control in respect of shareholders (participants) of the credit organization, establish requirements to the financial situation and the order of evaluation of the business reputation of the persons concerned, as well as the right to refuse consent to commit the transaction (s) (aimed) to acquire more than 10 percent of stocks (shares) of the credit institution and (or) control in the otnošeniiakcionerov (participants) of a credit organization in case of unsatisfactory financial situation and unsatisfactory business reputation of purchasers and persons, establishing control of shareholders (participants) of the credit organization, facts unsatisfactory business reputation of a person performing the functions of the individual executive body of the legal person acquiring more than 10 percent of stocks (shares) of the credit institution, the person carrying out the functions of the individual executive body of the legal person committing the transaction (transactions)

(to) control in respect of shareholders (participants) of the credit institution, and in other established by federal laws and adopted in accordance with the normative acts of the Bank of Russia;
     2 ipolučat′) to query information about the financial position and business reputation of legal entities, holders of more than 10 per cent of the shares (the shares) of the credit institution and (or) legal entities carrying out control of shareholders (participants) of the credit institution, the business reputation of a person performing the functions of the individual executive body of the shareholder (member) of the credit institution and (or) the person carrying out the functions of the individual executive body of the person exercising supervision in respect of shareholders (participants) of a credit organization , establish requirements to the financial situation and the order of evaluation of the business reputation of the persons concerned, as well as to seek and obtain information on the business reputation of individuals owning more than 10 per cent of the shares (the shares) of the credit organization or exercising control of shareholders (participants) of kreditnojorganizacii, and set the order of evaluation of the business reputation of the persons concerned.
     (Part of the Federal law of July 2, 2013 N 146-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 27, art. 3438) within 30 days from the moment of detecting unsatisfactory financial situation and (or) facts unsatisfactory business reputation of legal entities, holders of more than 10 per cent of the shares (the shares) of the credit organization or exercising control of shareholders (participants) of the credit organization, facts unsatisfactory business reputation of individuals owning more than 10 per cent of the shares (the shares) of the credit organization or exercising control of shareholders (participants) of a credit organization facts, unsatisfactory business reputation of a person performing the functions of the individual executive body of the legal entity shareholder (member) of the credit organization that owns more than 10 per cent of the shares (the shares) of the credit institution, the person carrying out the functions of the sole executive body of a legal person exercising supervision in respect of shareholders (participants) of the credit institution, Bank of Russia directs these persons requirement for eliminating ukazannyhv of this part, or reduce the participation of these shareholders (participants) in the share capital of the credit institution to the size not exceeding 10 per cent of stocks (shares) of the credit institution, or of committing a transaction (s) () directed at ending controls on shareholders (participants) of a credit institution (hereinafter in this article-rule) (part introduced by the Federal law dated July 2, 2013 N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438).
     A copy of the precept specified in subsection tenth of this article, shall be sent to the credit institution and shareholder (party) a credit institution in respect of which the control (part introduced by the Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). the tenth part of this article persons are obliged to fulfill the requirement in a period not exceeding 90 days from the date of its receipt (part introduced by the Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art.
3438). from the day polučeniâukazannymi in the tenth part of this article persons regulations and prior to the day of his execution or cancellation referred to in this part of the tenth article of the shareholders (participants) have the right to vote only upon shares (interests) of the credit institution, which does not exceed 10 per cent of stocks (shares) of the credit institution.
The rest of the shares owned by shareholders (participants) that committed the violation and received the prescription, as well as belonging to the shareholders (participants), subject to the control of persons, dopustivšimi violation and obtained the injunction, not âvlâûtsâgolosuûŝimi and is not counted in determining the quorum of the general meeting of shareholders (participants) of a credit organization (part introduced by the Federal law dated July 2, 2013  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 27, art. 3438). Prescription podležitotmene Bank of Russia if the requirements specified therein. Act of the Bank of Russia on the abolition of the regulations shall be sent to the persons specified in parts of the tenth and eleventh this article vustanovlennom the Bank of Russia (part introduced Federal zakonomot July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). form requirements set by regulation of the Bank of Russia (part introduced by the Federal law dated July 2, 2013  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 27, art. 3438). Bank of Russia are entitled to appeal against the judicial review of the decision of the general meeting of shareholders (participants) of the credit organization, adopted in compliance with the requirements established by part XIII of the present article, and transactions made pursuant to these decisions, if voting shares referred to in part XIII of this article had an impact on the decisions taken by the general meeting of shareholders (participants) of a credit organization (part introduced by the Federal law dated July 2, 2013 N 146-FZ collection zakonodatel′stvaRossijskoj Federation , 2013, N 27, art.
3438). In the case of non-observance of the prescriptions of the Bank of Russia may justiciability require reducing participation in the authorized capital of the credit institution of shareholders (participants), referred to in this article, part of the tenth in size to less than 10 percent of stocks (shares) of the credit institution, or prekraŝeniâosuŝestvleniâ control in respect of shareholders (participants) of a credit organization (part introduced by the Federal law dated July 2, 2013  N146-FZ-collection of laws of the Russian Federation, 2013, N 27, art.
3438) (part directly repealed the Federal law dated July 2, 2013 N 146-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 27, art. 3438) acquisition of shares (shares) the credit institution at the expense of the funds of non-residents is governed by federal laws.
     (Article 61 in red.  Federal law dated December 29, 2012 N 282-FZ collection zakonodatel′stvaRossijskoj Federation, 2012, N 53, art. 7607) article 61-1.  Bank of Russia to implement monitoring and oversight functions in the prescribed procedure operates on the processing of personal data stipulated by the Federal law "on personal data", as well as checks of personal data: 1) members of the Board of Directors (Supervisory Board), its sole executive body, his deputies, members of the collegial executive body, Chief Accountant, Deputy Chief Accountant of the credit institution, the Director, the Chief Accountant of a branch of a credit institution;
     2) candidates for the members of the Board of Directors (Supervisory Board), sole ispolnitel′nogoorgana, his Deputy, members of the collegial executive body, Chief Accountant, Deputy Chief Accountant of the credit institution, the Director, the Chief Accountant of a branch of a credit institution;
     3) person engaged as the company's sole executive body of a legal person acquiring more than 10 percent (owning more than 10%) of the shares (the shares) of the credit institution, the person carrying out the functions of the individual executive body of the legal person committing the transaction (transactions) to (to) control (control) in regard to shareholders (participants) of the credit organization;
     4) other rabotnikovkreditnoj organizations, natural persons-founders (participants) of the credit organizations, natural persons-purchasers of stocks (shares) of the credit institutions, fizičeskihlic, committing the transaction (transactions) to (to) control (control) in regard to shareholders (participants) of the credit organization, individuals-affiliates of credit institutions, other individuals in respect of whom the Bank of Russia receives personal data as part of the implementation of its functions.
     For obrabotkipersonal′nyh data indicated in paragraph 1 of this article uses the information collected by the Bank of Russia to carry out monitoring and oversight functions (including those identified during inspections of credit institutions (subdivisions), auditing organizations during inspections of credit institutions (subdivisions), transitional administrations to manage credit organizations, competitive Governors (liquidators) and their authorized representatives, other documented information.
     For obrabotkipersonal′nyh data indicated in paragraph 1 of this article to the Bank of Russia has the right to seek and polučat′na gratis do federal bodies of executive power, territorial bodies, legal persons with the information necessary to assess the business reputation of persons referred to in this article, in accordance with the criteria laid down in article 16 of the Federal law "on banks and banking activities".
     The Bank of Russia has the right to include in the published aggregated statistical and analytical information on banking system

The Russian Federation the surnames, names, patronymics, titles, date of birth, information about education, experience rabotyza the past five years, the company's sole executive body, his deputies, members of the collegial executive body, Chief Accountant, Deputy Chief Accountant of the credit institution, the Director, the Chief Accountant of a branch of a credit institution.
     (Article 61-1 introduced by the Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438) Article 62. In order to ensure the sustainability of credit institutions, the Bank of Russia may establish the following mandatory rules: 1) (utratilsilu, paragraph 1 on the basis of the Federal law of May 3, 2006 N 60-FZ-collection of laws of the Russian Federation, 2006, no. 19, page 2061) 2) size limit of property (non-monetary) contributions to the share capital of the credit institution, as well as a list of types of property in kind, which can be entered in the payment of the Charter capital (as restated by federal law May 3, 2006 N 60-FZ-collection of laws of the Russian Federation, 2006, N19, art. 2061);
     3) maximum risk for one borrower or a group of related borrowers;
     4) maximum razmerkrupnyh of credit risks;
     5) normativylikvidnosti of the credit organization;
     6) normativydostatočnosti own funds (capital);
     7) dimensions of currency, interest and other financial risks;
     8) minimum razmerrezervov, created under the risks;
     9) regulations the use of own funds (capital) of the credit organization for the purchase of stocks (shares) of other legal entities;
     10) the maximum size of loans, bank guarantees and sureties granted to a credit institution (banking group) to its participants (shareholders);
     11) maximum risk associated with individual credit institution (credit institution-related group of persons) (para. 11 of the Act of July 2, 2013 vvedenFederal′nym  N146-FZ-collection of laws of the Russian Federation, 2013, N 27, art.
3438). Obâzatel′nyenormativy, referred to in paragraph 1 of this article may be established by the Bank of Russia for banking groups.
 
     Article 62-1.   Bank in Russia sets for non-bank credit organizations with the right to carry out remittances bezotkrytiâ bank accounts and other related banking transactions stipulated by paragraph 1 of part three article 1 Federal′nogozakona "on banks and banking activities", the following mandatory rules: 1) the standard of sufficiency of own funds (capital), defined as the ratio of the amount of own funds (capital) to the amount of liabilities to clients for the last reporting date of the quarter.  Normativdostatočnosti own funds (capital) is established at a rate of 2 per cent;
     2) standard liquidity, defined as the ratio of the amount of liquid assets in the coming performance period 30 kalendarnyhdnej to the amount of liabilities to clients for the last reporting date of the quarter.   Liquidity standard is set at 100 per cent.
     Non-bank credit organizations with the right to carry out money transfers without opening bank accounts and related other banking operations, are required to manage operational risk and to ensure the uninterrupted implementation of the transfer of funds, in accordance with the requirements of the normative acts of the Bank of Russia.
     Nebankovskiekreditnye organization eligible for cash transfers without opening bank accounts and related other banking operations, which average half-year volume of commitments to customers for cash transfers without opening bank accounts during the month exceeds 2 billion rubles, the report in the BankRossii quarterly.
     Nebankovskiekreditnye organization eligible for cash transfers without opening bank accounts and related other banking operations, which have an average six months ob″emobâzatel′stv to customers for cash transfers without opening bank accounts for mesâcane exceeds 2 billion rubles, reporting to the Bank of Russia once every six months.
     Order and reporting forms and non-bank credit organizations entitled to osuŝestvlenieperevodov money bezotkrytiâ bank accounts and related other banking operations, establishes the normative aktamiBanka of Russia.
     Non-bank credit organizations with the right to carry out money transfers without opening bank accounts and related other banking operations, has the right to distribute the funds granted to customers for transfers without opening bank accounts only: 1) on korrespondentskomsčete with the Bank of Russia;
     2) on deposits BankaRossii;
     3) on korrespondentskihsčetah in credit institutions.
     Nebankovskiekreditnye organization eligible for cash transfers without opening bank accounts and related other banking operations, are required to disclose to the general public information on persons under control or significant influence of which they find themselves, in the manner prescribed by the Bank of Russia for banks, consisting of naučete in the system of compulsory insurance of deposits of natural persons vbankah the Russian Federation (as amended by the Federal law dated July 2, 2013 N 146-FZ-collection of laws of the Russian Federation , 2013, N 27, art. 3438) (Art. 62-1 vvedenaFederal′nym Act of June 27, 2011  N 162-FZ-collection of laws of the Russian Federation, 2011, N 27, art. 3873) Article 62-2.   Bank in Russia sets for non-bank credit organizations-CCPs following mandatory rules: 1) dostatočnostisobstvennyh funds (capital);
     2) dostatočnostisovokupnyh resources;
     3) dostatočnostiindividual′nogo clearing services;
     4) liquidity;
     5) maksimal′nogorazmera concentration risk.
     Imetodika calculation of the numeric values of the obligatory standards of non-bank credit organization-central counterparty shall be established by regulation of the Bank of Russia.
     To non-bank credit organization-central counterparty shall not apply mandatory performance standards established by articles 62 and 62-1 hereof.
     (Article 62-2 vvedenaFederal′nym Act of December 29, 2015 N 403-FZ-collection of laws of the Russian Federation, 2016, N 1, art. 23) article 63.  (Repealed based on Federal′nogozakona from May 3, 2006  N 60-FZ-collection of laws of the Russian Federation, 2006, no. 19, art. 2061) article 64.  Maximum risk for one zaemŝikaili a group of related borrowers is established: for a credit organization-as a percentage of own funds (capital) of the credit institution and cannot exceed 25 per cent of the amount of own funds (capital) of the credit organization;   for the banking group-as a percentage of own funds (capital) of the Bank Group and may not exceed 25 per cent of the amount of own funds (capital) of the Bank Group.
     When opredeleniimaksimal′nogo risk for one borrower or a group of related borrowers accounted for obligations of the person (or persons, members of a group of related borrowers) before kreditnojorganizaciej (banking group) and liabilities to third parties as a result of which the credit institution raises requirements for specified persons (persons belonging to a group of related borrowers).
     Group svâzannyhzaemŝikov for purposes of this federal law recognizes the borrowers (legal entities and (or) fizičeskielica) if one of the borrowers controls or has a significant impact on another borrower (borrowers) or if borrowers are under the control or significant influence of third parties (third parties) which is not a (non-) by the borrower (borrowers).   Control and significant influence shall be determined in accordance with international reporting standartamifinansovoj, recognized on the territory of the Russian Federation.
     For purposes of this federal law to a group of related borrowers credit organization (banking group) otnosâtsâtakže borrowers (legal entities and (or) physical persons), so that the deterioration of the economic situation of one person may cause non-fulfillment (improper fulfillment) by another person (others) obligations to the credit institution (banking group), in particular, that legal entities and (or) physical persons provided directly or through a third party funds received from the credit institution (banking group) under the loan agreement (loan, deposit), to another person or group of persons on the basis of the loan agreement (loan, deposit);
the performance of the obligations of legal entities and (or) physical persons under the loan agreement (loan) before the credit institution was undertaken by one and the same third party, other than a person who before the credit institution (banking group) under the loan agreement (loan, deposit).
     (Art. 64 as amended.  Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438) article 64-1.   Maximum risk associated with individual credit institution (credit institution-related group of persons) is established as a percentage of the size of

own funds (capital) of the credit institution and may not exceed 20 per cent of the amount of own funds (capital) of the credit institution.
     Under the associated skreditnoj the Organization of a legal person for the purposes of this federal law shall be understood to mean the legal entity that controls a credit institution or has a significant impact on it, or the legal entity which controls or significantly influences credit organization.
     Under the related to the credit institution by an individual for purposes of this federal law refers to a natural person (his next of kin: spouse, parents, children, adopted children, adoptive parents, brothers and sisters, relatives, grandparents, grandchildren) who: 1) kontroliruetkreditnuû organization or has a significant impact on it;
     2) is členomsoveta's Board of Directors (Supervisory Board), its sole executive authority Deputy Chief Accountant of a credit institution, a member of the collegial executive body or other Manager (employee), decision makers (including collegiate) on the implementation of the credit organization operations (transactions), the results of which may affect compliance with the credit institution of the obligatory standards or creates a basis for implementation of measures for the prevention of insolvency (bankruptcy) of credit institutions.
     Legal and (or) physical persons related to the credit institution, in accordance with this federal law are related to the credit institution for persons, with the exception of legal persons kotoryhkontroliruet or which have a significant impact credit organizaciâili credit related kin organization of persons.
     When opredeleniimaksimal′nogo the size of the risk associated with the individual credit institution (credit institution-related group of persons) takes into account the obligations of the person (or persons, members of the Group of persons) in front of the credit institution and liabilities to third parties as a result of which the credit institution raises requirements for specified persons (persons, members of the Group of persons).  The concept of groups of persons when determining the maximum size of the risk associated with the individual credit institution (credit institution-related group of persons) is used in the sense defined by the Federal law dated July 26, 2006 year N 135-FZ "on protection of competition". Regulation of Bank Rossiiopredelâûtsâ signs of possible coupling of the person (s) with kreditnojorganizaciej, as well as the procedure for the exercise of control by the Central Bank of Russia zasoblûdeniem credit institutions calculating the maximum size of the risk associated with the individual credit institution (credit institution-related group of persons).
     In order to opredeleniâmaksimal′nogo the size of the risk associated with the individual credit institution (credit institution-related group of persons), the Committee of banking supervisors may decide to declare a person a person related to the credit organization (within the group related to the credit organization entities) based on reasoned judgment.  The decision of the Committee of banking supervisors must contain a justification for the recognition of the person (s) by a person related to the credit organization (within the group associated with the credit institution), including information on the grounds on which this decision was adopted, the timing of the privedeniâkreditnoj Organization requirements for person (s) who is a person related to the credit organization (within the group related to the credit organization), in line with the amount determined by the Bank of Russia on the basis of this federal law. For consideration by the Committee, the banking supervision issue of recognition of the person (s) by a person related to the credit organization (within the group related to the credit organization), the Chairman of the Committee of banking supervision has the right to a binding requirement of a credit institution granting the credit organization for more information.
     Based on rešeniâKomiteta of banking supervision Bank Russia directs the credit institution the requirement of recognition of the person (s) by a person related to the credit organization (within the group associated with the credit institution).
     Credit institution within 15 working days after the date of receipt of such requirements may appeal to the Chairman of the Bank of Russia. In a statement to appeal a credit institution is obliged to justify the lack of cohesion of the person (s) in respect of which the requirement, with kreditnojorganizaciej.
The Chairman of the Bank of Russia is considering this application within 15 working days from the date of its receipt by the Bank of Russia.   According to the results of consideration of appeals Bank of Russia Chairman denies credit organization or cancels the requirement.
     To rezul′tatamprivedeniâ credit organization maximum size of risk on a person, recognized by a person related to the credit organization (within the group related to the credit organization), in line with the amount determined by the Bank of Russia on the basis of this federal law, the credit institution shall inform the Bank of Russia.  In the event of execution (partial performance) obligations to the credit institution by the person (Group of people), in respect of which the requirement, a credit institution shall submit to the Committee of banking supervisors information about specified circumstances, vklûčaâzaâvlenie, confirming that the execution (partial performance) of the specified obligation has not been associated with assuming credit institution directly or indirectly (through a third party) risks of loss.  Banking Supervision Committee shall review the information provided by the credit institution, and decides on recognition bring credit organization maximum size of risk on a person found to be a person related to the credit organization (within the group related to the credit organization), in line with the value ustanovlennojBankom of Russia on the basis of this federal law, or about otkazev recognition of this fact. For the Committee's consideration of the question of banking supervision of the Bank Supervision Committee Chairman (his Deputy) has the right to a binding requirement of a credit institution granting the credit organization for more information.
     Regulatory aktamiBanka Russia govern banking supervision the Committee decision on the designation of the person ksvâzannym with credit organization (within the group related to the credit organization entities) based on reasoned judgment, order, direction of the requirements of the credit organization as appeals of the credit institution in accordance with nastoâŝejstat′ej.
     Decisions of the Committee of banking supervisors and the requirements provided for in this article may be appealed to the Arbitration Court in the manner prescribed by federal laws.
     (Art. 64-1 introduced by the Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438) Article 65. Maximum size of large credit risks is set as a percentage of total values of large credit risks and the size of the own funds (capital) of the credit institution (banking group).
     Major kreditnymriskom is the sum of loans, guarantees and sureties in favour of one client that exceeds 5 per cent of the own funds (capital) of the credit institution (banking group).
     Maksimal′nyjrazmer major credit risk may not exceed 800% of its own funds (capital) of the credit institution (banking group).
     The Bank of Russia has the right to maintain a roster of major credit risks credit organizations (Bank groups).
 
     Article 66.   Liquidity ratios of the credit institution, the banking group is defined as (as restated by federal law From2 July 2013 N 146-FZ collection zakonodatel′stvaRossijskoj Federation, 2013, N 27, art. 3438): ratio of its assets ipassivov given the timing, amounts and types of assets and liabilities and other factors;
     the ratio of eelikvidnyh assets (cash, demand deposits, short-term requirements of securities and other assets legkorealizuemyh) and total assets.
 
     Article 67. Standards of adequacy of own funds (capital) is defined as the otnošenierazmera own funds (capital) of the credit institution (Bank) and the amount of its assets weighted by risk level.
     The Bank of Russia has the right to impose surcharges to standards of adequacy of own funds (capital), kreditnojorganizacii banking group (dostatočnostikapitala, maintenance allowance counter-cyclical allowance) and for systemically important credit institutions for banking groups, parent organization or party that is systemically important financial institution, also a premium for systemic importance, methods of their calculation, the order of their compliance and restore credit organizations (umbrella banking group credit institutions, credit organizations-participants of the Bank Group) of their own funds (capital) in order to comply with the specified allowances (part of the Federal law was introduced from 2014, 22dekabrâ.  N 432-FZ-Sobraniezakonodatel′stva Russian Federation, 2014, N 52, art. 7543). the Bank of Russia in determining compliance allowances

provided by paragraph 2 of this article, and restore credit organizations (umbrella banking group credit institutions, credit organizations-participants of the Bank Group) of their own funds (capital) in order to comply with these allowances shall establish the size of the profits that credit institutions (head of the banking group of credit institutions, credit organizations-participants of the Bank Group) may not distribute the given neobhodimostivosstanovleniâ of magnitude of own funds (capital), methods of their calculation for the purposes of this part as well as the procedure for sending credit organizations (umbrella banking group credit institutions, credit organizations-participants bankovskojgruppy) BOR is notified of that calculation, the order of sostavleniâplana restoration of own funds (capital) and its harmonization with the Bank of Russia (part introduced Federal′nymzakonom from December 22, 2014  N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543). Article 68. Bank of Russia regulates the size and open positions accounting credit organizations (Bank groups) on foreign exchange, interest rate and other financial risks.
 
     Article 69.  Bank of Russia defines the procedure for the formation and size of generated pre-tax reserves (funds) credit institutions to cover potential losses on loans, foreign exchange, interest and other financial risks in accordance with federal law (as amended by the Federal law of December 23, 2003 N 180-FZ-collection of laws of the Russian Federation, 2003, N52, art. 5032).
 
     Article 70. Norms for the use of own funds (capital) of the credit organization for the purchase of stocks (shares) of legal persons is defined as the ratio, expressed as a percentage of the amounts invested and own funds (capital) of the credit institution (banking group).
     Normativaispol′zovaniâ size of own funds (capital) of the credit organization for the purchase of stocks (shares) of other legal entities may not exceed 25 per cent of the razmerasobstvennyh funds (capital) of the credit institution (banking group).
 
     Article 71. Maksimal′nyjrazmer loans, bank guarantees and sureties granted to a credit institution (banking group) to its participants (shareholders), is defined in the procentahot own funds (capital) of the credit institution (banking group).
     The specified standard cannot exceed 50 per cent.
 
     Article 71-1. The Bank of Russia has the right to set calculation and the obligatory standards values defined by the stat′ej62 of this federal law, as well as dopolnitel′nyeobâzatel′nye standards (correlation of certain assets and liabilities), veličinai methodology which identifies the Bank of Russia, for credit institutions, which are in mortgage-bond issuers or bonds with cash collateral requirements or the assignment of monetary claims, the pledge of kotoryhobespečivaetsâ performance of obligations on bonds mortgage agent or specialized society (art. 71-1 introduced by federal law dekabrâ2013, 21.  (N) 379-FZ-collection of laws of the Russian Federation, 2013, N 51, art. 6699). Article 72.  Bank of Russia establishes a methodology for determining own funds (capital) and the obligatory standards of the credit institution (banking group) in the light of international experience, consultations with credit organizations, Bank associaciâmii unions (in red.  Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art.
3438). Bank of Russia vpraveustanavlivat′ differential standards and methodologies for their calculation on types of credit organizations, as well as in other cases stipulated by this federal law (harm federal law dated December 22, 2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543).
     About the upcoming change in standards and methodologies for their calculation, the Bank of Russia officially announced no later than one month prior to their introduction.
     In order to determine the size of the own funds (capital) of the credit institution and the banking group Bank of Russia carries out an assessment of their assets and liabilities on the basis of the valuation methodologies established by the normative acts of the Bank of Russia.   Credit institution and banking group reflect in its financial and other reporting the size of the own funds (capital), opredelennyjBankom Russia (as amended by the Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). If the size of the own funds (capital) a credit institution is less than the size of the share capital of the credit institution, as defined by its founding documents, the Bank of Russia is required to send in such credit organizaciûtrebovanie on the approximation of magnitude of own funds (capital) and the size of the share capital. Credit organization obâzanaispolnit′ requirement of the Bank of Russia in the manner, terms and conditions, which are established by paragraph 4-1 of chapter IX of the Federal law of October 26, 2002 N 127-FZ "on Insolvency (bankruptcy)" (hereinafter referred to as the Federal law on Insolvency (bankruptcy) ") (in red.  Federal law ot22 December 2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543). Bank in Russia sets conditions for vklûčeniâsubordinirovannyh credits (deposits, loans, bond issues) into equity (capital), kreditnojorganizacii, as well as the conditions for exclusion of subordinated loans (deposits, loans, bond issues) from the sources of its own funds (capital) of the credit institution.  The amount of the subordinated loan (deposit, loan, bond) after prior agreement with the Bank of Russia, carried out in the order, an act of the Bank of Russia ustanovlennomnormativnym notbe removed from the calculation of own funds (capital) of the credit organization in case of early termination of credit dogovorasubordinirovannogo (deposit, loan), early repayment of bonds on the initiative of the credit organization-borrower (part introduced the Federal law of December 29, 2006  N 247-FZ-collection of laws of the Russian Federation, 2007, N 1, art. 10). the Bank of Russia vpravepriostanovit′ payment of principal and/or interest on the subordinated loan contract (deposit, loan) or bonds in the manner prescribed by normative acts of the Bank of Russia, in cases where a suspension of payments provided for by the Treaty of subordinated loan (deposit, loan) or registered terms of the bond issue and the implementation of regular payments in favor of lenders would create a basis for implementation of measures to prevent bankruptcy of credit institutions established by section 4-1 of chapter IX of the Federal law on Insolvency (bankruptcy) ".
At the same time, the Bank of Russia prohibits the Organization prinâtiekreditnoj solutions oraspredelenii profits among its founders (participants), the payment (Declaration) of dividends and profit distribution zapretna between its founders (participants), payment of dividends, the satisfaction of founders (participants) of a credit organization ovydele they share (or portion thereof) or payment of its actual value or redemption of shares of the credit institution.
Suspension of payments on the subordinated loan contract (deposit, loan) or poobligaciâm and ban on taking credit organization solutions on the distribution of profits, pay (declare) dividends, as well as a ban on the distribution of profit among its founders (participants), payment of dividends, the satisfaction of founders (participants) of the credit institution on the compartment they share (or portion thereof) or paying her dejstvitel′nojstoimosti or redemption of shares of the credit institution are subject to cancellation under condition of elimination of the real threat of the grounds for the implementation of measures to prevent bankruptcy petition of credit institution submitted in the manner prescribed by the Bank of Russia (part introduced the Federal law of 29 dekabrâ2006 N 247-FZ-collection of laws of the Russian Federation, 2007, N 1, art.  10;  harm.  Federal law dated 22 dekabrâ2014 N 432-FZ-Sobraniezakonodatel′stva Russian Federation, 2014, N 52, art. 7543). Bank Russia credit requirement of organization vpravepred″âvit′ mene (converting) creditors credit organizaciipo subordinated loans (deposits, loans, bond) on the grounds and in the manner established by regulation of the Bank of Russia (part introduced by federal law 22dekabrâ, 2014.  N 432-FZ-Sobraniezakonodatel′stva Russian Federation, 2014, N 52, art. 7543). Article 72-1. BankRossii establishes requirements to Bank risk management methodologies and quantitative risk assessment models, including the kkačestvu used in the data models used by credit institutions, the banking groups for the purposes of the valuation of assets, calculating the standard of sufficiency of own funds (capital) and other obligatory regulations.
     A credit institution, a credit institution the parent banking groups can take the responsibility for the application of banking methods of risk management and quantitative risk assessment models in order to calculate the obligatory standards. Banking risk management and quantitative risk assessment model

apply only on the basis of the report issued by the Bank of Russia permit upon application of the credit institution, the head of the credit institution of the Bank Group.  The procedure for obtaining permission to use banking methods of risk management and quantitative risk assessment model is established by the Bank of Russia.
     The order of evaluation of kačestvabankovskih methods of risk management and quantitative risk assessment model ustanavlivaetsânormativnymi acts of the Bank of Russia.
     Bank of Russia otkazyvaetv authorization, if as a result of the Bank of Russia banking quality evaluation methods of risk management and quantitative risk assessment models, they are found not to conform to the requirements established by the Bank of Russia.
     Credit institutions, credit institutions are obliged to comply with bank groups, Bank risk management and quantitative risk assessment model, the application of which permit the Bank of Russia.
     Significant change to be applied on the basis of the Bank of Russia issued permit banking methods of risk management and quantitative risk assessment models are allowed only by permission of the Bank of Russia, obtained in accordance with this article. Materiality criteria changes are fixed.
     In the case of nesoblûdeniâbankovskih methods of risk management and quantitative risk assessment model, the application of which permit the Bank of Russia, the Bank of Russia is entitled to in accordance with the established procedure require compliance with specified banking methods and models, and (or) elevated risk parameter values used to calculate the capital adequacy, and (or) to apply the measures referred to in paragraph 1, the third subparagraph of paragraph 2, the second part of article 6, paragraph 74 of this federal law.
     In the event of termination of banking compliance and risk management methodologies quantitative risk assessment models to the requirements of the Bank of Russia, the Bank of Russia is entitled to in accordance with the established procedure require bringing these banking methods and models in line with the requirements of the Bank of Russia, and (or) elevated risk parameter values used to calculate the capital adequacy, and (or) to apply the measures referred to in paragraph 1, the third subparagraph of paragraph 2, the second part of article 6, paragraph 74 of this federal law.
     In case of elimination of iliizmeneniâ reason for establishing risk parameters values elevated Bank of Russia decides to be cancelled, notify the credit institution as, head of the banking group credit organization in the manner prescribed by the Bank of Russia.
     When nevypolneniikreditnoj organization, head of the banking group credit institution directed by the Bank of Russia in accordance with this article, the requirements of the Bank of Russia has the right to withdraw them in accordance with the established procedure for permission to use banking methods of risk management and quantitative risk assessment model for the purposes of calculating capital adequacy.
     (Article 72-1 of the Act of July 2, 2013 vvedenaFederal′nym  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 27, art. 3438) Article 73. Exercising the functions of banking regulation and banking supervision of the Bank of Russia carries out inspections of credit institutions (their branches), sends them binding instructions on Elimination of revealed violations in their operations of federal laws, issued in accordance with the normative acts of the Bank of Russia and stipulated by this federal law applies measures against violators (ed.  Federal law of June 27, 2011.  N 162-FZ-collection of laws of the Russian Federation, 2011, N 27, art. 3873). mogutosuŝestvlât′sâ Inspection by the authorized representatives (employees) of the Bank of Russia in the manner prescribed by the Board of Directors, or on behalf of the Board of Directors audit organizations.
     Upolnomočennyepredstaviteli (servants) of the Bank of Russia have the right to receive and proverât′otčetnost′ and other documents of the credit organizations (branches), optionally, copies of the relevant documents for inclusion in materials verification.
     The procedure for conducting checks of credit institutions (their branches), including defining the obligations of credit institutions (their branches) to assist in the conduct of inspections shall be determined by the Board of Directors.
     In carrying out the functions of banking regulation and banking supervision of the Bank of Russia does not have the right to undertake verification of the credit organization boleeodnoj (its affiliate) on the same issues in a single procedure is the same reporting period, the activities of the credit institution (its branch), except as provided in this article.  If this test could be covered only five calendar years the activities of the credit institution (its branch) preceding the year of the audit.
     The holding of the Bank of Russia re-validation of a credit organization (its affiliate) on the same issues in a single procedure is the same reporting period, the activities of the credit institution (its subsidiaries) for already tested period is permitted on the following grounds: If such proverkaprovoditsâ in connection with the reorganization or liquidation of the credit institution;
     on the motivirovannomurešeniû of the Board of Directors.  This decision of the Board of Directors may be taken in order to monitor the activities of the territorial establishment of the Bank of Russia, carried out the inspection, either at the request of the corresponding structural unit of the Bank of Russia in order to assess the financial position and the quality of the assets and liabilities of the credit institution. For these purposes the Bank unit hodatajstvostrukturnogo Rossiidolžno contain indications identified signs of the precarious financial situation of the kreditnojorganizacii, if these signs have created a real threat to the interests of creditors (depositors) credit organization. These signs must be identified and assessed in accordance with the methods established by the normative acts of the Bank of Russia.   Retesting, conducted on the basis of a reasoned decision of the Board of Directors, is carried out with the participation of representatives of the Central Office of the Bank of Russia (as restated by federal law 10 ânvarâ2003 N 5-FZ-collection of laws of the Russian Federation, 2003, N 2, p. 157).
     (Paragraph isklûčenFederal′nym of the Act of January 10, 2003 N-5 FZ-collection of laws of the Russian Federation, 2003, N 2, p. 157), the Bank of Russia has the right to inspect the activities located on the territory of a foreign State credit institutions that are part of banking groups and banking holdings.  The Central Bank and (or) a supervisory agency inostrannogogosudarstva, which is responsible for bank supervision, can get access to the premises located in the territory of the Russian Federation credit organizations-participants of banking groups, parent organizations which are foreign banks and to informaciiob their activities subject to the written consent of the credit organizations-participants of banking groups. The results of such visits, the said authorities shall inform the Bank of Russia (part introduced by the Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). Article 74.   In cases of violation of the credit organization of federal laws, issued in accordance with the regulations and instructions of the Bank of Russia, of failure to submit information, submission of incomplete or false information, the absence of obligatory audit, failure to disclose information about its activity audit conclusion on it, the Bank of Russia has the right to trebovat′ot credit organizaciiustraneniâ irregularities, collect a fine of up to 0.1 per cent of the minimum amount of the authorized capital, or it may restrict the holding of a credit organization of individual operations , including the head of the credit institution, the parent organization of the banking group, the bank holding company, the Bank Group participants, the participants of the bank holding company, with a related person (related persons), for a period of došesti months.
     In case of failure in the Bank of Russia period requirements of the Bank of Russia to eliminate violations revealed in the activities of the credit institution, or if these violations or committed bank credit organization operations or transactions have created a real threat to the interests of eekreditorov (investors), the Bank of Russia has the right to: 1) recover skreditnoj organisation a fine of up to 1 per cent of the paid-up equity capital size, but not more than 1 per cent of the minimum amount of the authorized capital;
     2) require otkreditnoj organization: financial recovery activities of the credit institution, including changes in the structure of its assets;
     replacement persons perečen′dolžnostej are specified in article 60 of this federal law, or to limit the size of the compensatory and (or) incentive payments to these persons for a period of up to three years;
     osuŝestvleniâreorganizacii of the credit organization;
     3) prohibit the implementation of the credit organization of individual banking transactions stipulated by granted to it a license for carrying out banking operations, including the head of the credit institution, the parent organization of the banking group, the bank holding company, the Bank Group participants, the participants of the bank holding company, with a related person (related persons), for up to one year, as well as

opening of its branches for up to one year;
     4) appoint management vremennuûadministraciû credit institution for up to six months. The manner of appointment and the interim administration is established by federal laws and issued in accordance with the normative acts of the Bank of Russia;
     5) prohibit the implementation of the restructuring of the credit institution, if as a result of the Conference have reason to apply measures to prevent bankruptcy credit organizations under paragraph 4-1glavy IX of the Federal law on Insolvency (bankruptcy) "(as amended by the Federal law of December 22, 2014  N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543);
     6) require the founders (participants) of the credit organization, kotoryesamostoâtel′no or because of an existing agreement between them, either ownership or drugdruga other means, of direct or indirect interaction are able to exert influence on decisions taken by the governing bodies of the credit institution, to take action to increase their ownof (capital) of the credit organization up to the size of its obespečivaûŝegosoblûdenie the obligatory standards, including by limiting the profits of the credit organization in part payment which reduce their ownof (capital) of the credit institution (in red.  Federal law dated December 22, 2014  N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543);
     7) enter ograničeniena the amount of the interest rate that the credit organization defines instruments of bank deposit agreements (renovated) during the period of the restriction, as the maximum value of the interest rate, but not less than two-thirds of the Bank of Russia refinance rate on bank deposits vrublâh and not below the LIBOR rate on bank deposits in foreign currency at the date of the introduction of restrictions for up to one year.  For the purposes of this provision in the calculation interest rate along with the interest includes any non-interest charges that credit institution pays depositors-fizičeskimlicam, as well as income in kind, which the credit institution transfers the depositors-natural persons.
     If the parent credit institution violates banking group in connection with participation in the banking group the requirements of federal laws, including those not represented information is incomplete or incorrect information, does not conduct any audit disclose consolidated accounts and the auditor's report, the Bank of Russia has the right to apply to the parent banking group credit institution measures referred to in paragraph 1 of this article.  If there is a violation of Bank of Russia established in accordance with this federal law binding standards for the banking group, the Bank of Russia has the right to apply to the head of a credit organization bankovskojgruppy measures referred to in paragraph 1 of this article.
     If a credit institution the parent banking group fails to comply with the requirements of the Bank of Russia to eliminate violations related to participation in the banking group, or if the violations constitute a threat to the legitimate interests of creditors (depositors) of the credit institutions, credit organizations-participants of the banking group, the Bank of Russia has the right to: 1) recover from the golovnojkreditnoj of the banking group, a fine of up to 1 per cent of the paid-up equity capital size, but not more than 1 per cent of the minimum amount of the authorized capital;
     2) prohibit under paragraph 3 of part two of this article.
     To meet the requirements of the Bank of Russia on compliance with mandatory regulations of the banking group credit institution the parent banking group alone takes the decisions related to the activities and assets of the Bank Group.
     If a shareholder (member) the credit institution has violated the procedure of disclosure of information about persons under control or significant influence which is a credit institution, in accordance with the Federal law of December 23, 2003 N 177-FZ "on insurance of deposits of natural persons in banks of the Russian Federation", and (or) not performed when vozniknoveniiosnovanij for the implementation of measures to prevent bankruptcy credit organization responsibilities entrusted to it by the normativnymipravovymi acts and (or) soveršilsdelku (deal) with the credit institution, which (who) led (led to) a violation of the credit institution of the obligatory standards and (or) shareholder (member) of the credit organization led to a breach of the credit institution (credit institution headquartered banking group credit institution-party banking group) requirements of the Federal law "on banks and banking activities" on compliance established by the Bank of Russia to the performance scheme sufficiency of own funds (capital) and (or) set by the Bank of Russia methods of their calculation and their respect for and restoration of own funds (capital) BankRossii, no later than 30 calendar days from the date of discovery violations directs such shareholder (party) a precept about how violations of and (or) a precept on the implementation of measures that eliminate the admitted violation of the credit institution (hereinafter referred to as the predpisanieob implementing measures) when the violation does not exceed one year.   Copies of these regulations shall be sent to the credit organization (as amended by the Federal law of December 22, 2014  N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543). Prescription of the Bank of Russia on eliminating violations of and (or) a precept on the implementation of the measures enforceable shareholder (participant) of a credit institution within a period of not more than 45 calendar days from the date of receipt of such Act. In the case of nevypolneniâakcionerom (participant) of a credit organization regulations of the Bank of Russia on eliminating violations of and (or) regulations on the implementation of merpravo to vote shareholder (member) of the credit organization at the general meeting of shareholders (participants) of a credit institution shall be suspended on the day after the specified deadline sorokapâtidnevnym until the day of execution or cancellation of the requirement. Under the suspension of the voting rights of the shareholder (member) of the credit organization at the general meeting of shareholders (participants) of a credit organization is čtoakcii (shares) of such shareholder (member) of the credit institution are not voting and are not counted in determining the quorum of the general meeting of shareholders (participants) of the credit institution.
     The Bank of Russia has the right to appeal against the judicial review of the decision of the general meeting of shareholders (participants) of a credit organization and transactions made pursuant to these decisions, in the case of a voting shareholder (member) of the credit institution during the term of the provisions specified in subsection sed′mojnastoâŝej of the article, if such participation has influenced the decisions taken by the general meeting of shareholders (participants) of the credit institution.
     Requirement of the Bank of Russia on eliminating violations of and (or) a precept on the implementation of the measures subject to the lifting of the Bank of Russia in case of elimination of shareholder (participant) of a credit organization identified by the Bank of Russia of violations. Act of the Bank of Russia on the abolition of the regulations of the Bank of Russia on eliminating violations of and (or) the regulations on the implementation of the actions shall be sent to the shareholder (member) of the credit institution and credit organization in the manner prescribed by regulations of the Bank of Russia.
     The order of application of measures under this article shall be established by the normative acts of the Bank of Russia.
     Bank of Russia vpraveotozvat′ credit institution license for carrying out banking operations on grounds stipulated by the Federal law "on banks and banking activities".  Revocation of a license for carrying out banking operations shall be established by the normative acts of the Bank of Russia.
     To credit organizaciine can be applied by the Bank of Russia the measures referred to in paragraphs 1-4 of this article, if from the date of Commission of the breach expired five years.   The measures provided for in this article may not be applied by the Bank of Russia in connection with the failure of a credit institution (eefilialom) of the documents (acts) of the Bank of Russia, non-normative acts or regulations of the Bank of Russia.
     Bank of Russia možetobratit′sâ the Court for the recovery of the credit organization fines or other sanctions established by federal laws, not later than six months from the date of preparation of the report about detected violations listed in paragraphs one-fourth of this article.
     (Art. 74 as amended.  Federal law dated July 2, 2013  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 27, art. 3438) article 75.   Bank of Russia carries out an analysis of the activities of credit organizations (Bank groups, Bank Holdings), with a view to identifying situations that threaten the legitimate interests of depositors and creditors of the credit organizations, as well as the stabil′nostibankovskoj system of the Russian Federation (in red.  Federal law dated July 2, 2013  N 146-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 27, art. 3438). In case of occurrence of such situations, the Bank of Russia has the right to take the measures referred to in article 74 of this federal law, as well as by the decision of the Board of Directors to carry out measures on financial recovery of credit institutions.

     To prevent the situations specified in this article, the Bank of Russia maintains a database on persons holding posts indicated in article 60 of this federal law (candidates naukazannye), drugihrabotnikah of credit institutions and of other persons whose activities contributed to the damage to the financial situation of the credit institution or the violation of Russian legislation and normative acts of the Bank of Russia.  Order of the specified database is established by the Bank of Russia.  For database management, the Bank of Russia have the right to request information from the federal executive authorities, their territorial bodies, legal persons (part introduced by the Federal law dated July 2, 2013  N 146-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3438). Article 75-1.  When failure to credit organizaciejv term set requirement (mpbetreibv) of the Bank of Russia, binding her to eliminate violations related to the presentation and (or) publication (disclosure) statement, and when reasonable assumptions about the availability of acts under article 172-1 of the Criminal Code of the Russian Federation, the Bank of Russia is obliged, within three working days from the identification of those circumstances to send material to investigative bodies authorized to produce a preliminary investigation in criminal cases under article 172-1 of the Criminal Code of the Russian Federation, dlârešeniâ the question of criminal proceedings (art. 75-1 introduced by the Federal law dated July 21, 2014  N 218-FZ-collection of laws of the Russian Federation, 2014, N 30, art. 4219). Article 76.   The Bank of Russia has the right to appoint authorized representatives to the credit organization in cases if: 1) credit institution received from the State Corporation "Bank for development and foreign economic affairs (Vnesheconombank) ' (hereinafter referred to as the Vnesheconombank) credit (loan) in foreign currency, in accordance with article 1 of the Federal law of October 13, 2008 year N 173-FZ" on additional measures to support the financial system of the Russian Federation (hereinafter referred to as the Federal law "on additional measures to support the financial system of the Russian Federation");
     2) credit institution received from the Bank of Russia subordinated loan (loan) in accordance with article 5 of the Federal law "on additional measures on the podderžkefinansovoj system of the Russian Federation";
     3) credit institution received from Vnesheconombank subordinated loan (loan) in accordance with article 6 of the Federal law "on additional measures on the podderžkefinansovoj system of the Russian Federation";
     4) credit organization placed the funds in the federal budget on bank deposits in accordance with article 236 of the budget code of the Russian Federation;
     5) credit institution received a loan from the Bank of Russia, in accordance with article 1, paragraph 1-46 of this Federal′nogozakona for a period of more than one month;
     6) Bank of Russia and the State Corporation "vkladov"osuŝestvili insurance agency in respect of the credit institution measures to prevent bankruptcy of banks that are members of the system of compulsory health insurance for deposits in banks of the Russian Federation, in accordance with paragraph 4-1 of chapter IX of the Federal law on Insolvency (bankruptcy) "(as amended by the Federal law of December 22, 2014  N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543);
     7) aktivovkreditnoj size organization is 50 or more billion rubles and (or) the amount of funds raised from individuals on the basis of agreements of bank deposit and bank account contracts is 10 or more billion rubles.
     Upolnomočennyepredstaviteli Bank of Russia can be assigned to the credit organization in cases stipulated in points 1-6 of the first paragraph of this article, from the date of receipt of the credit institution funds (part of) the corresponding loan (borrowing) or deposit or of the commencement of the implementation with respect to a credit institution of measures to prevent the bankruptcy of the banks that are members of the system of compulsory health insurance for deposits in banks of the Russian Federation, in accordance with paragraph 4-1 of chapter IX of the Federal law on Insolvency (bankruptcy) " and their activities can be carried out before the day of the full execution of obligations of the credit institution, voznikšihv obtaining the corresponding loan (borrowing) or deposit, or to the date of completion of implementation with respect to a credit institution specified on bankruptcy prevention measures (as amended by the Federal law of December 22, 2014 N 432-FZ-collection of laws of the Russian Federation, 2014, N 52, art. 7543).
     Upolnomočennyjpredstavitel′ the Bank of Russia is entitled to receive from the credit organization information on the amount of remuneration payable to the credit organization sole ikollegial′nomu executive bodies.
     Within the framework of the implementation of its activities, the Bank authorized representative shall have the right to: 1) to participate, without the right to vote, in meetings of the management bodies of the credit institution, as well as bodies of the credit institution decision makers for credit, asset and liability management of the credit institution;
     2) receive otkreditnoj organization the required information and documents on the activities of the credit institution on lending, guarantees, asset and liability management (requirements and obligations) of the credit institution.
     A credit institution is required to submit to the authorized representative of the Bank of Russia on its request information idokumenty on the activities of the credit institution on lending, including past and projected volumes of its kreditovaniâi conditions, as well as on providing guarantees, asset and liability management (requirements and obligations) of the credit institution and not to interfere with the activities of an authorized representative of the Bank of Russia.
     Procedure for the submission of a credit organization specified information and documents to the authorized representative of the Bank of Russia is set by the Bank of Russia.
     In case of failure of the credit organization requirements of this article may be applied to the measures under article 74 of the present Federal Act and eligible counterparties credit institutions under the treaties concluded with the credit institution and the first paragraph of this article, shall have the right to demand early performance of the credit institution's obligations under such treaties.
     Upolnomočennyepredstaviteli the Bank of Russia are employees of the Bank of Russia.  The procedures for the appointment of an authorized representative of the Bank of Russia in cases stipulated in points 1-6 of the first paragraph of this article, the implementation and the termination of them means the Bank of Russia is set in consultation with the Government of the Russian Federation.    The procedures for the appointment of an authorized representative of the Bank of Russia in the case provided for in paragraph 7 of the first paragraph of this article, the implementation and the termination of imsvoej activities is established by the Bank of Russia.
     (Article 76 as amended.  Federal law dated July 2, 2013  N 184-FZ-collection of laws of the Russian Federation, 2013, N 27, art. 3476) chapter X 1. Regulation, control and supervision in the field of financial MARKETS (chapter X-1 has been introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.
4084) article 76-1.    Nekreditnymi financial institutions in accordance with this federal law recognizes the persons carrying out the following activities: 1) professional′nyhučastnikov of the securities market;
     2) investment fund management companies, mutual fund and private pension fund;
     3) specialized depositories of investment fund, mutual fund and private pension fund;
     4) akcionernyhinvesticionnyh funds;
     5) kliringovuûdeâtel′nost′;
     6) implementation of the functions of a central counterparty;
     7) deâtel′nost′organizatora trade;
     8) deâtel′nost′central′nogo depository;
     8-1) repozitarnuû activities (para. 8-1 was introduced by the Federal law of December 30, 2015 N 430-FZ-collection of laws of the Russian Federation, 2016, N 1, p. 26, comes into effect from June 30, 2016);
     9) deâtel′nost′sub″ektov of insurance business;
     10) negosudarstvennyhpensionnyh funds;
     11) mikrofinansovyhorganizacij;
     12) credit consumer cooperatives;
     13) žiliŝnyhnakopitel′nyh cooperatives;
     14) Bureau kreditnyhistorij;
     15) aktuarnuûdeâtel′nost′;
     16) kreditnyhrejtingovyh agencies (as amended by the Federal law dated July 13, 2015  N 222-FZ-collection of laws of the Russian Federation, 2015, N 29, art. 4348);
     17) agricultural credit consumer cooperatives;
     18) pawnshops (item 18 was introduced by the Federal law of December 21, 2013  N 375-FZ-collection of laws of the Russian Federation, 2013, N 51, art. 6695). Bank Rossiiâvlâetsâ body responsible for the regulation, control and supervision in the financial markets nekreditnymi financial institutions and (or) their activities in accordance with federal laws.
     Objectives of the regulation, control and supervision of the nekreditnymi financial institutions are providing financial market ustojčivogorazvitiâ of the Russian Federation, the effective management of

risks in financial markets, čisleoperativnoe detection and counteraction to crisis situations, protection of rights and legal interests of investors in the financial markets, policyholders, insured persons and beneficiaries, in accordance with priznavaemyhtakovymi insurance law and takžezastrahovannyh persons on compulsory pension insurance, depositors and participants of non-governmental Pension Fund on non-government pension provision, other consumers of financial services (except for consumer banking services).
Bank of Russia does not interfere in the operational activities of non-banking financial organizations, except in cases provided for by federal laws.
     (Article 76-1 vvedenaFederal′nym Act of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 76-2.  The Bank of Russia is the body responsible for the regulation, control and supervision over compliance with the requirements of legislation of the Russian Federation by issuers on joint-stock companies and securities, as well as the regulation, control and supervision in the sphere of corporate relations in joint-stock companies in order to protect the rights and legitimate interests of the shareholders and investors.
     Bank of Russia vpraveprovodit′ checking of the activity of issuers and participants of corporate relations, to imobâzatel′nye for the execution of the instruction on Elimination of revealed violations of the legislation of the Russian Federation on joint-stock companies and securities, as well as apply other measures prescribed by federal laws.
     Order provedeniâproverok and order other measures shall be established by the normative acts of the Bank of Russia.
     (Article 76-2 vvedenaFederal′nym Act of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 76-3. Regulating, control and supervision functions of the Bank of Russia in the sphere of financial markets, established by this federal law and other federal laws are implemented through acting on a permanent basis the Financial Supervisory Committee, which brings together heads of structural podrazdelenijBanka of Russia to implement its oversight functions.  Financial Oversight Committee takes decisions on major issues of regulation, control and supervision in the financial markets.
     Regulation on Financial Supervisory Committee and its structure shall be approved by the Board of Directors. The head of the Financial Supervisory Committee appointed by the President of the Bank of Russia from among the members of the Board of Directors.
     (Article 76-3 vvedenaFederal′nym Act of July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 76-4.  Bank in Russia sets the requirements for own funds (capital) or net assets of non-banking financial organizations, required (financial, economic) norms and other requirements in accordance with the federal laws governing the activities of the relevant organizations (art. 76-4 introduced by the Federal law dated July 23, 2013  N 251-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 30, art. 4084). Article 76-5. Bank of Russia carries out verification of the activities of non-banking financial organizations, direct nekreditnym financial institutions required for ispolneniâpredpisaniâ, and also applies to nekreditnym financial institutions stipulated by federal laws, other measures.
     The procedure for conducting checks, including definition of the responsibilities of the audited entities to assist in conducting inspections, and the procedure for applying other measures shall be established by the normative acts of the Bank of Russia.
     Checks may be carried out by upolnomočennymipredstavitelâmi (servants) of the Bank of Russia, on behalf of the Bank of Russia-auditing organizations and activists, as well as on the instructions of the Financial Supervisory Committee SROs (as amended by the Federal law of December 28, 2013 N 410-FZ-collection of laws of the Russian Federation, 2013, no. 52, art. 6975).
     (Article 76-vvedenaFederal′nym Act of 5 July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 76-6.   Bank of Russia sets mandatory for non-banking financial organizations, terms and procedure for compiling and reporting, as well as other information under federal law (art. 76-6 introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Article 76-7. BankRossii in accordance with the established procedure maintains databases on non-banking financial organizations, their officials and other persons in respect of whom receives personal data within the framework of the implementation of its functions.
     Bank of Russia vustanovlennom procedure has the right to request and receive on a non-reimbursable basis from federal bodies of executive power, territorial bodies and other persons necessary information in respect of which a ustanovlenytrebovaniâ to ensure its confidentiality, including information containing personal data relating to the activities of non-banking financial organizations (their leaders, founders (participants), and in accordance with the established procedure to carry out dejstviâpo the processing of personal data by the Federal law of July 27, 2006 N 152-FZ "on personal data" and carry out the examination of the reliability of these data.
     (Article 76-vvedenaFederal′nym Act of 7 July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 76-8.   When the default nekreditnoj a financial institution within the period prescribed by the requirement (as ordered) of the Bank of Russia, binding her to eliminate violations related to the presentation and (or) publication (disclosure) statement, ipri reasonable assumptions about the availability of acts under article 172-1 of the Criminal Code of the Russian Federation, the Bank of Russia is obliged, within three working days from the identification of those circumstances to send material to investigative bodies authorized to produce a preliminary investigation in criminal cases under article 172-1 of the Criminal Code of the Russian Federation, to deal with the question of criminal proceedings (art. 76-8 introduced by the Federal law dated July 21, 2014.  N 218-FZ-Sobraniezakonodatel′stva Russian Federation, 2014, N 30, art. 4219). Article 76-9.  Russian Bank interfaces with nekreditnymi financial institutions through information resources hosted on the official website of the Bank of Russia in the field of information and telecommunications network, the Internet, including by providing such organizations with access to ličnomukabinetu, which is carried out by the Bank of Russia in accordance with the established procedure, as well as using electronic documents.
     Personal cabinet is used nekreditnymi financial institutions in order to obtain from the Bank of Russia documents, including requests, requirements (regulations) of the Bank of Russia and the Bank of Russia peredačiv reporting documents (information), information, as well as the implementation of the nekreditnymi financial institutions other rights and obligations established by federal laws, regulatory acts of the Bank of Russia.
     The Bank of Russia has the right to communicate with the issuers of securities, applicants for licenses and certificates issued by the Bank of Russia, as well as other legal entities in accordance with the legislation of the Russian Federation on non-banking financial organizations and SROs in the financial markets through the use of information resources that are hosted on the official website of the Bank of Russia in the field of information and telecommunications network, the Internet, including by providing such organizations with access to ličnomukabinetu.
     To obtain from the Bank of Russia documents, including requests, requirements (regulations) of the Bank of Russia, electronically via personal cabinet persons specified in part 3 of this article shall submit to the Bank of Russia notification of use your personal cabinet.
     Informacionnoevzaimodejstvie to persons referred to in section 3 of this article, through the use of information resources that are hosted on the official website of the Bank of Russia in the field of information and telecommunications network, Internet, stops after sending these persons to the Bank of Russia notice of denial of use of the personal cabinet.
     Order and srokinapravleniâ persons listed in part 3 of this article, the notification of the use of or refusal from using personal cabinet establishes the normative acts of the Bank of Russia.
     When transferring persons referred to in this article, the Bank of Russia through personal accountability, Cabinet documents (information), information in electronic form, signed by the enhanced qualified electronic signature, such documents are recognized as equivalent to paper documents.
     Order vzaimodejstviâBanka of Russia with the persons referred to in this article, when their use of the information resources of the Bank of Russia and the personal cabinet is determined by regulation of the Bank of Russia.
     Bank Rossiiosuŝestvlâet interaction with the persons referred to in this article and in other forms provided for by the legislation of the Russian Federation.
     (Article 76-9 vvedenaFederal′nym law of July 13, 2015  N 231-FZ-Sobraniezakonodatel′stva Russian Federation, 2015, N

29, art. 4357, enters in force from February 9, 2016 year) Chapter XI. relations between the BANK of RUSSIA with credit organizations, NEKREDITNYMI FINANCIAL INSTITUTIONS, THEIR associations and unions, as well as SSAMOREGULIRUEMYMI ORGANIZATIONS NEKREDITNYHFINANSOVYH ORGANIZATIONS (name in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 77.   Russian Bank interfaces with credit institutions nekreditnymi financial institutions, their associations, unions and their self-regulatory organizations, consult with them before making the most important decisions of a regulatory nature, represents the necessary clarifications, reviews proposals on banking regulation and financial markets.
     Bank of Russia obâzandavat′ reply in writing to the credit institution, financial institution, nekreditnoj as well as self-regulatory organization non-credit finansovyhorganizacij on matters within its competence, not later than one month from the date of receipt of the written request of a credit institution, financial institution, nekreditnoj.   If necessary, the deadline for consideration of the request may be extended by the Bank of Russia, but not more than one month.
     (Article 77 in red.  Federal law dated 23iûlâ, 2013.  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084) article 78. In celâhvzaimodejstviâ with credit organizations and nekreditnymi financial institutions, the Bank of Russia has the right to create, with the involvement of representatives of credit institutions, non-banking financial organizations, their current samoreguliruemyhorganizacij volunteer committees, working groups to examine specific issues of financial markets (as amended by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Article 79. Rossiine Bank liable for the obligations of credit institutions and non-banking financial organizations, except when the Bank of Russia takes on such commitments and credit organizations, and non-credit financial institutions shall not be liable for the obligations of the Bank of Russia, except where credit institutions, and non-credit financial institutions assume such obligations (in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). CHAPTER XII.  (Repealed based on Federal′nogozakona from June 27, 2011  N 162-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 27, art. 3873) article 80.  (Repealed based on Federal′nogozakona from June 27, 2011  N 162-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 27, art. 3873) Article 81.  (Repealed based on Federal′nogozakona from June 27, 2011  N 162-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 27, art. 3873) Article 82.  (Repealed based on Federal′nogozakona from June 27, 2011  N 162-FZ-Sobraniezakonodatel′stva Russian Federation, 2011, N 27, art. 3873) CHAPTER XII-1. ensuring the stability and DEVELOPMENT of the NATIONAL payment system (chapter XII-1 introduced by the Federal law dated June 27, 2011  N 162-FZ-collection of laws of the Russian Federation, 2011, N 27, art. 3873) Article 82-1.  Stability and razvitienacional′noj payment system implemented by the Bank of Russia in compliance with the Federal law on the national payment system. "
     Napravleniârazvitiâ national payment system determined by the development strategy of the national payment system, accepted by the Bank of Russia.
     (Art. 82-1 vvedenaFederal′nym Act of June 27, 2011  N 162-FZ-collection of laws of the Russian Federation, 2011, N 27, art. 3873) Article 82-2. BankRossii organizes and ensures the effective and smooth operation of the payment system and Bank of Russia carries out for surveillance (art. 82-2 vvedenaFederal′nym Act of June 27, 2011 N 162-FZ-collection of laws of the Russian Federation, 2011, N 27, art. 3873).
 
     Article 82-3.   Bank in Russia sets rules for cash, vklûčaâograničeniâ cash payments between legal entities, as well as calculations involving citizens associated with the implementation of their entrepreneurial activity.
     Bank of Russia establishes rules, forms and standards of cashless payments.
     (Art. 82-vvedenaFederal′nym Act of 3 June 27, 2011  N 162-FZ-collection of laws of the Russian Federation, 2011, N 27, art. 3873) Article 82-4.  In the case of suspension (termination) unilaterally provide services payment infrastructure party (parties) of the payment system and its (their) clients, the Bank of Russia will recover fine: 1) with the operatoraplatežnoj system, is not a nationally relevant payment system, of up to 10 per cent to be made in accordance with article 82-5 hereof a security fee for each day of the suspension (termination) service delivery payment infrastructure;
     2) with the relevant national payment system operator-amounting to 10 million rubles for each day of the suspension (termination) service delivery payment infrastructure.
     The claim for payment of the fine provided for in this article shall be as ordered by the Bank of Russia.
     Primeneniâštrafa procedure provided for by this article shall be established by regulation of the Bank of Russia.
     (Art. 82-4 introduced by federal law May 5, 2014 N 112-FZ-collection of laws of the Russian Federation, 2014, N 19, art. 2317) Article 82-5.  Payment system operator that is not a nationally relevant payment system, introduced in the Bank of Russia special′nyjsčet security fee in the amount of the transfers effected in the territory of the Russianfederation, within the framework of the payment system within two calendar days.
     Specified in the first part of this article security contribution deductions quarterly is formed of one fourth of the average amounts of transfers carried out for one calendar day on the territory of the Russian Federation in the framework of the payment system for the preceding quarter.
     Dlâučeta security assessment special account is not a bank account. For cash considerations on it cannot be seized for the debts of the payment system operator, not a nationally relevant payment system.
     At denežnyesredstva, recorded in the special account for the integration of a security deposit, no interest is due.
     Cash učityvaemyena special account under the account of a security deposit, Bank of Russia are used to paying a fine, what under article 82-4 hereof.
     Payment in full not libovnesenie security contribution results in recovery nevnesennogo fine (not made in full size) the security fee. The claim for payment of the specified penalty is issued as ordered by the Bank of Russia.  In default, the Bank of Russia regulations may apply to the Court by CESC on the recovery operator's payment system with the specified penalty.
     Bank in Russia sets the normative act order of calculation, making any return of a security deposit, as well as the procedure for the application of the penalty provided for in this article.
     Pravitel′stvoRossijskoj Federation in agreement with the Bank of Russia has the right to establish payment features of a security deposit, as well as the particularities of vzyskaniâštrafa part (part six of this article introduced by the Federal law dated July 1, 2014  (N) 202-FZ collection zakonodatel′stvaRossijskoj Federation, 2014, N 27, art. 3634) (article 82-5 introduced the Federal law of May 5, 2014 N 112-FZ-Sobraniezakonodatel′stva Russian Federation, 2014, N 19, art. 2317) CHAP. XIII. PRINCIPLES for the ORGANIZATION of the BANK of RUSSIA Article 83. The Bank of Russia is a single centralized system with vertical management structure.
     In the system of the Bank of Russia consists of the central apparatus, territorial agencies, cash centres, computing centers, field agencies, education andother organizations, including security units and the Russian Association collection, which are necessary for the implementation of the activities of the Bank of Russia (in red.  Federal law dated 2iûlâ, 2013.  N 185-FZ-Sobraniezakonodatel′stva Russian Federation, 2013, N 27, art. 3477). National bankirespublik in the Russian Federation are territorial agencies of the Bank of Russia.
 
     Article 83-1.  In order to prevent, identify, iupravleniâ conflicts of interest when exercising functions under federal laws, the Bank of Russia is obliged to ensure the separation of powers among the Vice-Chairmen of the Bank of Russia, the leaders of the independent structural units, including the implementation of monetary policy, the management of gold and currency reserves, the implementation of banking regulation and supervision, management, control and financial markets (nadzorav in red.  Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.
4084). Article 84. territorial establishment of the Bank of Russia are not

legal persons that the tests be ordered right to make decisions and issue regulatory measures without the authorization of the Board of Directors of bank guarantees and surety bonds, promissory notes and other obligations.
     Tasks and functions of territorial institutions shall be defined by the Statute of the Bank of Russia territorial institutions BankaRossii, approved by the Board of Directors.
 
     Article 85. By the decision of the Board of Directors of the territorial establishment of the Bank of Russia can be created in regions spanning several subjects of the Russian Federation.
 
     Article 86. Field agencies of the Bank of Russia carry out banking transactions in accordance with this federal law, other federal laws, as well as the normative acts of the Bank of Russia.
     Field agencies of the Bank of Russia are military institutions and are guided in their activities by the military charters, as well as the situation on the field agencies of the Bank of Russia approved jointly by the Central Bank of Russia and the Ministry of defence of the Russian Federation.
     Field učreždeniâBanka of Russia are destined for military units, banking institutions and organizacijMinisterstva of Defense of the Russian Federation, other State bodies and legal persons, to ensure the security of the Russian Federation, as well as individuals residing in areas served by the objects field agencies of the Bank of Russia, where the creation and functioning of territorial institutions of the Bank of Russia is impossible.
 
     Article 86-1. Rossijskimob″edineniem collection of implemented functions on the transport (transportation), money and valuables (including encashment of cash), to ensure the security of the facilities of the Bank of Russia, the protection of places of storage of cash, valuables and precious metals.
     Russian workers Association collection, carrying out specified in part one of this article functions subject to the rights and responsibilities of departmental protection under articles 6, 7, 11-18 and 20 April 14, 1999 Federal law N 77-FZ "Ovedomstvennoj protection".
Russian Association of collection has the right to receive vovremennoe in internal affairs agencies of the Russian Federation fighting manual small arms in the manner stipulated by the Federal law of December 13, 1996 N 150-FZ "on weapons".
     (Article 86-1 vvedenaFederal′nym Act of December 30, 2015 N 426-FZ-collection of laws of the Russian Federation, 2016, N 1, p. 46) Article 87. Bank of Russia can be liquidated only on the basis of the legislation of the Russian Federation on the amendment of the Constitution of the Russian Federation.
 
                 CHAPTER XIV. EMPLOYEES of the BANK of RUSSIA Article 88. Terms and conditions of employment, dismissal, remuneration, duties and rights of the disciplinary system, employees of the Bank of Russia shall be determined by the Board of Directors in accordance with federal laws.
 
     Article 89. The Board of Directors creates a pension fund for supplementary pension schemes služaŝihBanka of Russia, as well as life insurance and health insurance for employees of the Bank of Russia.
 
     Article 90.  Employees of the Bank of Russia, occupying posts, the list of which is approved by the Board of Directors are prohibited from: 1) work posovmestitel′stvu, as well as on the basis of a contract (except for teaching, research and creative activities);
     2) occupy positions in vkreditnyh and other organizations;
     3) to acquire securities, shares (shares in authorized capitals of organizations) forhow can be obtained income if it can lead to a conflict of interest, except for the cases stipulated by federal law;
 
     4) be believed ilipredstavitelem third party affairs with the Bank of Russia, unless otherwise stipulated by this federal law and other federal laws;
     5) receive in connection with the performance of služebnyhobâzannostej is not stipulated by the legislation of the Russian Federation (loans, cash and other rewards, services, entertainment, recreation, transportation costs), except for the cases stipulated by the legislation of the Russianfederation.
Gifts, polučennyeslužaŝimi of the Bank of Russia in connection with the Protocol activities, official travel and other official activities recognized federal sobstvennost′ûi passed by members of the Bank of Russia to act in the Bank of Russia, except for the cases stipulated by the legislation of the Russian Federation.  Employee BankaRossii, passed the gift received by him in connection with the protocol event on official business and with other official event can redeem in the manner prescribed by normative legal acts of the Russian Federation;
     6) travel in connection with the performance of služebnyhobâzannostej outside the territory of the Russian Federation at the expense of the funds of individuals and legal entities, except for official travel carried out in accordance with the legislation of the Russian Federation, the Russian Federation's international treaties or agreements on a reciprocal basis, the federal authorities with State authorities of foreign States, international organizations and foreign organizations, interbank agreements.
     If ownership of the employees of the Bank of Russia, income-generating securities, shares (shares of participation in the Charter capital of organizations) may lead to a conflict of interest, he is obliged to transfer his/her specified securities, shares (shares in authorized capitals of organizations) in trust in accordance with the laws of the Russianfederation.
     Citizens occupying posts, the list of which is approved by the Board of Directors, after his dismissal from the Bank of Russia is prohibited: 1) occupy the tečeniedvuh years in credit institutions or organizations working in the field of financial markets, the managers, the list of which is specified in article 60 of this federal law, if the individual oversight or control over such organizations directly included in their official duties, without the consent of the Board of Directors, which may be given in the order to be determined by the Board of Directors;
     2) hold for two years in non-banking financial organizations, heads a list of which is established by the Board of Directors, if the individual oversight functions ilikontrolâ for such organizations directly included in their official duties, without the consent of the Board of Directors, which may be given as prescribed by the Board of Directors;
     3) disclose iliispol′zovat′ for organizations or individuals, classified information in accordance with the Federal Law restricted information or proprietary information, which became known to them in connection with the performance of their duties.
     (The part in red.  Federal law dated July 23, 2013 N251-FZ-collection of laws of the Russian Federation, 2013, N 30, art.
4084) members of the Sovetadirektorov, as well as citizens within two years from the date of termination of the ihpolnomočij as members of the Board of directors receive the consent specified in paragraphs 1 and 2 of part 3 of this article, innational fiscal Council (part introduced by the Federal law dated July 23, 2013  N 251-FZ-collection of laws of the Russian Federation, 2013, N 30, art. 4084). Responsibility for failure to comply with the prohibitions provided for in this article shall be established by this federal law and other federal laws.
     (Article 90 as amended.  Federal law dated December 25, 2008 N 274-FZ-Sobraniezakonodatel′stva Russian Federation, 2008, no. 52, art. 6229) Article 90-1.  Citizens applying for positions with the Bank of Russia, list of kotoryhutveržden Board of Directors and employees of the Bank of Russia, zanimaûŝieukazannye posts, are obliged to submit information about their income, expenses, property iobâzatel′stvah property nature as well as on the income, expenses, and liabilities of obimuŝestve of property nature of their spouse and minor children in the manner prescribed by the Federal law of December 25, 2008 year N 273-FZ "on counteracting corruption" and the Federal law on the control of the conformity of persons costs zameŝaûŝihgosudarstvennye, posts and other persons of their income ", normative legal acts of the President of the Russian Federation and the normative acts of the Bank of Russia, in Russian podrazdelenieBanka (Official Bank of Russia), defined (identified) normative acts of the Bank of Russia.
     Nepredstavleniegraždaninom, aspiring to a position in the Bank of Russia, included in the list approved by the Board of Directors, or the submission of incomplete or inaccurate information about their income, expenses, assets and liabilities of property or failure to submit or view known to be incomplete or inaccurate information on income, expenditure, assets and liabilities of the proprietary nature of their spouse and minor children is grounds for denial of admission specified citizen to work at the Bank of Russia.
     The failure of the employees of the Bank of Russia, holding a post included in the list approved by the Board of Directors, acting under paragraph 1 of this article, and its failure to prevent or resolve the conflict of interest of which he is a party, are offences, punishable by dismissal from the Bank of Russia.
     (Art. 90-1 vvedenaFederal′nym Act of December 3, 2012

N 231-FZ-collection of laws of the Russian Federation, 2012, N 50, art. 6954) article 91. Employees of the Bank of Russia, the incumbent, the list of which is approved by the Board of Directors may receive credits for personal needs only with the Bank of Russia.
 
     Article 92. Employees of the Bank of Russia have no right to disclose confidential information on the activities of the Bank of Russia bezrazrešeniâ Board of Directors.
 
              CHAPTER XV. AUDIT of FINANCIAL STATEMENTS of the BANK of RUSSIA (name as amended by the Federal law dated November 4, 2014  N 344-FZ-Sobraniezakonodatel′stva Russian Federation, 2014, (N) 45, St. 6154) Article 93.   National Finance Board until the end of the reporting year decides on mandatory audit of the annual financial statements of the Bank of Russia and determines audit Organization for undertaking obligatory audit.
     National finansovyjsovet may define additional issues to be considered by the audit organization in conjunction with the statutory audit of the annual financial statements of the Bank of Russia.  Report on results of consideration of the audit organization identified additional issues appear to be National Finance Council.
     (Article 93 as amended by the Federal law dated November 4, 2014 N 344-FZ-collection of laws of the Russian Federation, 2014, N 45, art. 6154) article 94.  The Bank of Russia is obliged in accordance with audit Organization Treaty on mandatory audit provide reporting and information kotoryeneobhodimy for carrying out audits of the annual financial statements of the Bank of Russia.
     In the agreement on mandatory audit must be specified the composition transferred audit information as well the auditor organization liability for the transmission of the information obtained to third parties.
     Payment uslugauditorskoj the Treaty Organization mandatory audit is carried out at the expense of own funds of the Bank of Russia.
     (Article 94 as amended by the Federal law dated November 4, 2014 N 344-FZ-collection of laws of the Russian Federation, 2014, N 45, art. 6154) Article 95. Internal audit of the Bank of Russia is managed by the Chief Auditor of the Bank of Russia, neposredstvennopodčinennoj President of the Bank of Russia.
 
                CHAPTER XVI. Final clauses article 96. The President of the Russian Federation, the Government of the Russian Federation and the Bank of Russia to bring its normative acts in compliance with this federal law.
 
     Article 97. this federal law enters managed on the day of its official publication, with the exception of article 10, the second part of article 58 and other provisions referred to in this article.
     Article 10nastoâŝego of the Federal Act shall enter into force from January 1, 2003 year. Pending the entry into force of this article, authorized capital of the Bank of Russia is 3 million. rubles.
     Part two of article 58nastoâŝego of the Federal Act shall enter into force from January 1, 2004 year.
     (Part repealed under federal zakonaot November 21, 2011  N327-FZ-collection of laws of the Russian Federation, 2011, N 48, art. 6728) article 98.  (Repealed based on Federal′nogozakona from April 5, 2013  N 41-FZ-collection of laws of the Russian Federation, 2013, N 14, art. 1649) Article 99. From the date of entry into force of this federal law shall be declared null and void: the law of RSFSR from 2dekabrâ 1990 N 394-I "on the Central Bank of the RSFSR (Bank of Russia)" (records of the RSFSR Congress of people's deputies and the Supreme Soviet of the RSFSR, 1990, no. 27, art. 356);
     Article 10 of the law of the Russian Federation from June 24, 1992 N-3119 I "about entry of changes and additions in the Civil Code of the RSFSR, the code of civil procedure of the RSFSR, the regulations of the Supreme Soviet of the RSFSR, the laws of CRIMINAL PROCEDURE of the RSFSR" on Jewish Autonomous Oblast "," Ovyborah people's deputies of the RSFSR "on additional powers of local councils of people's deputies in the conditions of transition to market relations", "peasant (farmer) economy", "zemel′nojreforme", "on banks and banking activities in the RSFSR "concerning the Central Bank of the RSFSR (Bank of Russia)", "on the property in the RSFSR", "on enterprises and entrepreneurship", "on the State tax service of the RSFSR" on competition and limitation of monopolistic activity in commodity markets, "to give priority to ensuring the agro-industrial complex logistical resources", "on local self-government in the RSFSR", "on privatization of State and municipal enterprises in the Russian Soviet Federative Socialist Republic", "about the fundamentals of fiscal devices and the budget process in the RSFSR", "on State duty";    The laws of the Russian Federation "on the provincial, Regional Council of people's deputies and regional, oblast administration, the commodity exchanges and exchange trade" (Gazette of the Congress of people's deputies of the Russian Federation and the Supreme Soviet of the Russian Federation, 1992, no. 34, item 1966);
     Federal law 26aprelâ of the year 1995 N 65-ФЗ "about entry of changes and additions in the law of the RSFSR" on the Central Bank of the RSFSR (Bank of Russia) "Russian Federation (collection of laws, 1995, no. 18, art. 1593);
     Federal law dated July 31, 1995 N 120-FZ "on amendments and additions to article 5 of the Federal law" about entry of changes and additions in the law of the RSFSR "on Central′nombanke of the RSFSR (Bank of Russia)" Russian Federation (collection of laws, 1995, no. 31, art. 2991);
     Federal law 27dekabrâ of the year 1995 (N) 210-FZ "on amendments to the Federal law" on the Central Bank of the Russian Federation (Bank of Russia) "(collection of laws of the Russian Federation, 1996, N 1, art. 3);
     Federal law 27dekabrâ of the year 1995 (N) 214-FZ, "on additions to the article 83 of the Federal law" OCentral′nom Bank of the Russian Federation (Bank of Russia) "(collection of laws of the Russian Federation, 1996, N 1, art. 7);
     Federal law 4ânvarâ of the year 1996 N 1-FZ "on amendments and additions to article 5 of the Federal zakona"O amending and supplementing the Act of the RSFSR "on the Central Bank of the RSFSR (Bank of Russia)" (collection of laws of the Russian Federation, 1996, N 2, p. 55);
     Federal law dated June 20, 1996 N 80-FZ "on amendments to the Federal law" on the Central Bank of the Russian Federation (Bank of Russia) "(collection of zakonodatel′stvaRossijskoj Federation, 1996, no. 26, art. 3032);
     The Federal law from February 27, 1997 N 45-FZ "Ovnesenii changes in the Federal law" on the Central Bank of the Russian Federation (Bank of Russia) "(collection of zakonodatel′stvaRossijskoj Federation, 1997, N 9, art. 1028);
     The Federal law from 1997 year N 28april 70-FZ "on amending article 34 of the Federal law" on the Central Bank of the Russian Federation (Bank of Russia) "(Sobraniezakonodatel′stva of the Russian Federation, 1997, no. 18, art. 2099);
     Federal law dated March 4, 1998 N 34-ФЗ "about entry of changes and additions to the Federal law" on the Central Bank of the Russian Federation (Bank of Russia) "and the Federal law on amendments and additions to the RSFSR Law on the Central Bank of the RSFSR (Bank of Russia)" (collection of laws of the Russian Federation, 1998, N 10, art. 1147);
     Article 1 of the Federal law dated July 31, 1998 N 151-ФЗ "about entry of changes and additions to the Federal law" on the Central Bank of the Russian Federation (BankeRossii) "and the Federal law" on banks and banking activities "(collection of laws of the Russian Federation, 1998, N 31, art. 3829);
     Article 1 of the Federal law dated July 8, 1999 N 139-FZ "on amendments to the Federal law" on the Central Bank of the Russian Federation (Bank of Russia) "and the Federal law" on securities market "(collection of laws of the Russian Federation, 1999, no. 28, art. 3472);
     Federal law dated June 19, 2001 N 81-FZ on amendments to article 73 of the Federal law "on the Central Bank of the Russian Federation (Bank of Russia)" (Sobraniezakonodatel′stva of the Russian Federation, 2001, N 26, art. 2585);
     Article 4 of the Federal law dated August 6, 2001 N 110-ФЗ "about entry of changes and additions in part two of the tax code of the Russian Federation and some other acts of legislation of the Russian Federation on taxes and fees, and the transactions repealing certain acts (regulations) of the legislation of the Russian Federation on taxes and fees" (collection of laws of the Russian Federation, 2001, no. 33, p. 3413);
     paragraph 10 of article 2 of the Federal law dated March 21, 2002, N 31-FZ "on enforcement of legislation the terminology with the Federal law" on State registraciiûridičeskih "(collection of laws of the Russianfederation, 2002, N 12, art. 1093) Kremlin Moscow, July 10, 2002 N 86-FZ