Instructions of the Bank of Russia No. 149-I of February 25, 2014 on Organising Inspection Activities of the Central Bank of the Russian Federation (the Bank of Russia) (with Amendments and Additions)
-
Chapter 1. General Provisions
-
Chapter 2. Planning Checks of Credit Organisations (Their Branches)
-
Chapter 3. The Introduction of Amendments into the Summary Plan
-
Chapter 4. Off-Schedule Checks of Credit Organisations (Their Branches)
-
Chapter 5. Repeated Checks of Credit Organisations (Their Branches)
-
Chapter 6. The Involvement of the Employees of Other Structural Subdivisions of the Bank of Russia and Officials of the Agency in the Participation in Checks of Credit Organisations (Their Branches)
-
Chapter 7. The Organisation and Coordination of Checks on Specific Areas of Activity of Credit Organisations (Their Branches)
-
Chapter 8. The Formalization of Powers on the Carrying out of the Checks of Credit Organisations (Their Branches)
-
Chapter 9. The Organisation of the Carrying out of the Check of the Credit Organisation (Its Branch)
-
Chapter 10. The Procedure for Formalizing the Results of the Check of the Credit Organisation (Its Branch)
-
Chapter 11. Final Provisions
-
Procedure for Approval of Proposals for Carrying out of Inter-Regional Inspectorates, Inspectorates of Structural Subdivisions of Credit Organisations and Inspectorates of the Sberbank of Russia
-
Summary Plan of Inspections of Credit Institutions (Their Branches) for the Half-Year of 20___
-
Proposal (Coordinated Proposal) for Making Amendments to the Summary Plan for the ____ half-year of 20___
-
Executive Order for Carrying out of an Unscheduled Inspection (Supplement to the Executive Order for Carrying out of the Inspection) of the Credit Organisation (its Branch)
-
Assignment for Carrying out of an Inspection of the Credit Institution (its Branch) (a Supplement to the Assignment)
-
Information of the Authorised Representative of the Bank of Russia on Circumstances Impeding its Involvement in the Inspection of the Credit organisation (its Branch)*(1)
-
Ledger for Registration of Receipt of Instructions for Carrying out of Inspectorates, Supplements to the Instructions for Carrying out of the Inspectorates, Assignments for Carrying out of the Inspectorates and Familiarisation with Executive Orders for Carrying out of Inspectorates of Credit organisations (their Branches) for 20____ *
-
Preparing for the Inspection of the Credit Organisation (its Branch)
-
Application for Provision of Documents (Information) Necessary for Carrying out of an Inspection of the Credit Organisation (its Branch)
-
Information Notice on Provision of Additional Documents (Information) Necessary for Preparation for Carrying out and/or Carrying out of Inspection of the Credit Organisation (its Branch)
-
Invitation to the Meeting with Representatives of the Credit Organisation (its Branch)
-
Passport of Inspection of the Credit Organisation (its Branch)
-
List of Documents Kept in the Passport of Inspection of the Credit Organisation (its Branch)
-
Memorandum on the Results of Inspection of the Credit Organisation (its Branch)
-
Information Notice on Provision of Information to the Application Program Complex "Registration of Application of Measures to Credit Organisations" (PPK MVKO) within the Unified Information System of Support of Activities of the Bank of Russia (EISPD)
