Instructions of the Bank of Russia No. 147-I of December 5, 2013 on the Procedure for the Holding of Checks of Credit Organisations (Their Branches) by the Authorised Representatives of the Central Bank of the Russian Federation (Bank of Russia) (with Amendments and Additions)
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Chapter 1. General Provisions
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Chapter 2. Rights, Duties and Responsibility of Authorised Representatives of the Bank of Russia
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Chapter 3. Duties of the Credit Organisation (Its Branch)
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Chapter 4. The Preparation for the Holding Checks of Credit Organisations (Their Branches)
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Chapter 5. The Performance of Checks of Credit Organisations (Their Branches)
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Chapter 6. The Formalization of the Certificate on Counteraction to the Holding of a Check of the Credit Organisation (Its Branch)
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Chapter 7. Requirements for the Registration of the Results of the Check of a Credit Organisation (Its Branch)
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Chapter 8. Particular Features of Formalizing the Check Certificate Before the End of a Check of a Credit Organisation (Its Branch)
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Chapter 9. Acquaintance of the Credit Organisation (Its Branch) with the Check Certificate
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Chapter 10. Particular Features of the Holding of Checks of Foreign Affiliated Credit Organisations, Foreign Branches and Foreign Representative Offices of Authorised Banks
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Chapter 11. Final Provisions
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Inventory of Electronic Documents (Information) Submitted by the Credit Organisation (Its Branch)
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Inventory of Information Sampling (Record Sets) Submitted by the Credit Organisation (Its Branch)
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Notice on the Provision for Acquaintance of the Check Certificate of the Credit Organisation (Its Branch) to the Audit Organisation (the Individual Auditor)
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Advance Notification on the Holding of a Check of a Credit Organisation (Branch)
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Advance Notification on the Holding of a Repeated Check of a Credit Organisation (Its Branch)
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Certificate on Hindering the Holding of a Check of a Credit Organisation (Its Branch)
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Certificate of a Check of a Credit Organisation (Its Branch)
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Communication on Acquaintance with the Certificate of the Check of the Credit Organisation (Its Branch)
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Notification of the Management Bodies of the Credit Organisation on the Results of the Check