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On Amendments To Certain Legislative Acts Of The Russian Federation With Regard To Clarifying The Supervisory Powers Of The Central Bank Of The Russian Federation (Bank Of Russia) And Repealing Certain Provisions Of Legislative Acts Of The Russian ...

Original Language Title: О внесении изменений в отдельные законодательные акты Российской Федерации в части уточнения надзорных полномочий Центрального банка Российской Федерации (Банка России) и признании утратившими силу отдельных положений законодательных актов Российской...

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RUSSIAN FEDERATION FEDERAL LAW amending certain legislative acts of the Russian Federation to clarify the supervisory powers of the Central Bank OF THE PRESIDENT OF THE RUSSIAN FEDERATION Federation 25 December 2015 Article 1 Item 5 OF THE PRESIDENT OF THE RUSSIAN FEDERATION 19, 100. 2071; 2001, N 7, est. 623; 2003, N 2, sect. 166; 2007, N 50, sect. 6247; 2009, N 52, sect. 6454; 2010, N 17, sect. 1988; 2011, N 29, Art. 4291; N 49, sect. 7036, 7037, 7040; 2012, N 47, st. 6391; 2013, N 30, sect. 4084; N 52, sect. 6975; 2014, N 30, est. 4219; 2015, N 27, sect. 4001; N 29, st. (4357), amend to read: " 5. In exercising the supervision of the employees of the Bank of Russia, in accordance with the powers vested in them, upon presentation of their official certificates and on the basis of the decision to carry out the check made by the Chairman of the Bank of Russia, his deputy, The Financial Supervisory Committee of the Bank of Russia or other persons, in accordance with Bank of Russia regulations, has the right to unfettered access to the premises of the funds, the right of access to documents and information (including access to information, etc. is restricted or prohibited under federal laws) which are necessary for the Monitoring, as well as the right of access to software and hardware that allows for the recording, processing and storage of specified information. ". Article 2 Article 55 (4) of the Federal Law dated November 29, 2001 N 156-FZ " On Investment Funds " (Legislative Assembly of the Russian Federation, 2001, N 49, p. 4562; 2006, N 17, sect. 1780; 2007, N 50, sect. 6247; 2010, N 17, sect. 1988; 2011, N 49, sect. 7040; 2012, N 31, sect. 4334; 2013, N 30, sect. 4084; 2015, No. 29, sect. (4357), amend to read: " 4. In exercising the supervision of the employees of the Bank of Russia, in accordance with the powers vested in them, upon presentation of their official certificates and on the basis of the decision to carry out the check made by the Chairman of the Bank of Russia, his deputy, The Financial Supervisory Committee of the Bank of Russia or other persons, in accordance with Bank of Russia regulations, has the right of unimpeded access to the premises of the organizations referred to in paragraph 2, subparagraph 10 of this article, the right of access to documents and information (including access to restricted or restricted information) ), which are required to exercise control, as well as the right of access to hardware, software that ensures the recording, processing and storage of the specified information. ". Article 3 Article 7, paragraph 4, of the Federal Law of 24 July 2002, No. 111-FZ, on investing in the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION . 3028; 2008, N 18, sect. 1942; 2011, N 49, sect. 7040, 7040; 2012, N 50, sect. 6965; 2013, N 30, sect. 4084; 2014, N 30, sect. 4219), amend to read: " 4. In the exercise of control, employees of the Central Bank of the Russian Federation, in accordance with their authority, upon presentation of their official certificates and on the basis of a decision to carry out a check, as adopted by the Chairman of the Central Bank of the Russian Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION premises of the Pension Fund of the Russian Federation the depositary, managers of companies, brokers, credit organizations and non-State pension funds which carry out mandatory pension insurance activities, the right of access to documents and information (including information, access to which is restricted or prohibited under federal laws) which are necessary for the exercise of control, as well as the right of access to hardware, which ensures the recording, processing and storage of the said information. ". Article 4 Article 25 of Federal Law dated February 7, 2011 N 7-FZ "Clearing, clearing and central counterparty" (Russian Federation Law Assembly 2011, N 7, Art. 904; N 48, sect. 6728; N 49, sect. 7040; 2013, N 30, sect. 4084; 2015, 27, sect. 4001; N 29, st. 4357) the following changes: 1) in paragraph 3 of Part 2 of the word "Chairman of the Bank of Russia or his deputy" shall be replaced by the words "the Chairman of the Bank of Russia, his deputy or other authorized Chairman of the Bank of Russia"; 2) Part 3 should read: " 3. In exercising the supervision of the employees of the Bank of Russia, in accordance with the powers vested in them, upon presentation of their official certificates and on the basis of the decision to carry out the check made by the Chairman of the Bank of Russia, his deputy, The Financial Supervisory Committee of the Bank of Russia or other persons, in accordance with Bank of Russia regulations, has the right to unimpeded access to the premises of clearing organizations, persons exercising functions of the Central Counterparty, and, if so, necessary for verification, in the premises of other organizations in which There are hardware and software that ensure the recording, processing and storage of information related to clearing activities (the fulfillment of the central counterparty's functions and responsibilities), the right of access to documents and information (including access to information that is restricted or prohibited under federal laws) that are required to exercise control, as well as the right of access to software, fixation, processing and storage of the specified information. "; 3) in Part 5 of the word "The Chairman of the Bank of Russia or his deputy" shall be replaced by "the Chairman of the Bank of Russia, his deputy or other authorized Chairman of the Bank of Russia." Article 5, paragraph 3, of Federal Law N 325-FZ "On Organized Tenders" (2011, N 48, p. 6726; 2013, N 30, sect. 4084; 2015, No. 29, sect. 43), amend to read: " 3. In exercising control over the organizers of the trade, employees of the Bank of Russia, in accordance with their authority, upon presentation of their official certificates and on the basis of the decision to carry out the check, as adopted by the Chairman of the Bank of Russia, The Bank of Russia's deputy, the Financial Supervisory Committee, or other persons in accordance with Bank of Russia regulations, has the right to unimpeded access to the premises of the trade organizers and, if necessary, to carry out verification, premises of other organizations engaged by the trade organizer for the performance of its obligations under the contract for the provision of organized tendering services, and (or) to the premises of the organizations in which the software is located, which provides for the recording, processing and storage of information related to the Access to documents and information (including access to information restricted or prohibited under federal laws) required for the exercise of control and the right of access to software-hardware that provides commitment, processing, and storage specified documents and information. ". Article 6 Admit invalid: 1) article 14, paragraph 4, article 14, paragraph 4, of the Federal Law dated 30 December 2004 N 218-FZ "On credit histories" (Russian Law Assembly, 2005, N 1, Art. 44); 2) paragraph 9 of the Federal Law of 21 July 2005 No. 110-FZ "On amendments to the Federal Law on Credit Stories" OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3121). President of the Russian Federation Vladimir Putin Moscow, Kremlin 30 December 2015 N 427-FZ