Legal Encyclopedia. The letter a

ACTS Central Bank.

The procedure for preparation and entry into force of the regulations of the Bank of Russia, as well as the procedure for submitting them to the state registration set by the Federal Law "On the Central Bank of the Russian Federation" and the Bank of Russia from 15.09.1997, the N0 519 "On the order of preparation and entry into force of regulations of the Bank of Russia. "

Bank of Russia regulations are acts of the Bank of Russia, aimed at the establishment, modification or cancellation of the law permanent or temporary regulations binding the circle of persons defined by the Federal Law "On the Central Bank of Russian Federation (Bank of Russia)", designed for repeated use in the Russian Federation .

Legislation required the Bank of Russia for the federal authorities, state authorities of the RF subjects and local

government, all businesses and individuals.

Statutory acts of the Bank of Russia can not contradict federal laws and are not retroactive.

Regulations of the Bank of Russia issued the following forms:

1) an indication of the Bank of Russia;

2) position of the Bank of Russia;

3) statement of the Bank of Russia. Statutory acts of the Bank of Russia are accepted in the form of instructions, if their content is to establish separate rules on matters within the competence of the Bank of Russia.

In the form of guidance on amending and supplementing the existing regulation of the Bank of Russia if they contain provisions to amend certain provisions of the current

regulation of the Bank of Russia and (or) supplementing but rmativnogo act of the Bank of Russia.

In the form of directives on the abolition of the existing regulation of the Bank of Russia if they canceled the existing regulation the Bank of Russia as a whole.

In the form of regulations, if the main content is to establish a systematic interconnected rules on matters

within the competence of the Bank of Russia.

In the form of regulations, if the main content is to define the application of the provisions of the federal laws and other normative legal acts on matters within the competence of Bank of Russia (including instructions and regulations of the Bank of Russia).

Legislation signed by the Bank of Russia Chairman of the Bank of Russia, which has the right to give (delegate) the right to sign normative acts of Bank of Russia First Deputy Chairman of the Bank of Russia.

Right signing Bank of Russia regulations provides:

1) for the repeated signing (indefinitely);

2) in connection with the signing of the President of the Bank of Russia's temporary replacement (for a certain period).

Legislation can be signed for a definite and indefinite period.

Right signing Bank of Russia regulations for a specified period is provided in connection with the temporary replacement of the President of the Bank of Russia and shall be in accordance with established procedure.

Right signing normative acts of Bank of Russia for an indefinite period provided the Bank of Russia First Deputy Chairman, in accordance with the distribution of duties and the Bank of Russia issued an order signed by the President of the Bank of Russia.

Normative acts of the Central Bank of Russia may be subject and not subject to state registration.

Not subject to state registration regulations that provide for:

1) The rates of foreign currencies against the ruble;

2) changes in interest rates;

3) the amount of reserve requirements;

4) the size of the required ratios for credit institutions and banking groups;

5) direct quantitative restrictions;

6) The accounting rules and reporting to the Bank of Russia;

7) the procedure for the operation of the Bank of Russia system.

Proposal for a regulation of Bank of Russia to the Bank of Russia Board of Directors can make:

1) Bank of Russia Chairman or his deputy;

2) members of the Board of Directors of the Bank of Russia, the Bank's Vice-Presidents Russia, heads of territorial institutions of the Bank of Russia in coordination with the Bank of Russia Chairman or his deputy;

3) heads of structural divisions of the central apparatus of the Bank of Russia (on the issues related to the management of structural units) in agreement with the Deputy Chairman of the Bank of Russia, supervises sootvetstvuyuscheepodrazdelenie, and the Chairman of the Bank of Russia or his deputy.

Proposal for a regulation of Bank of Russia to the President of the Bank of Russia or his deputy can make:

1) members of the Board of Directors of the Bank of Russia, Deputy Chairman of the Bank of Russia, heads of regional branches of the Bank of Russia on matters within the competence of the Bank of Russia;

2) heads of structural divisions of the Bank of Russia central staff (in consultation with the supervising Deputy Chairman of the Bank of Russia) on issues related to the conduct of business units.

Make proposals for the preparation of a draft legislative act can be both orally and in writing.

In other cases, the proposal for a regulation of Bank of Russia is introduced in the form of memo, which must contain:

1) the rationale for the adoption of a normative act of the Bank of Russia and / or the introduction of amendments and additions to the existing regulation the Bank of Russia or its cancellation;

2) determination of the scope of competence of the Bank of Russia on the draft regulatory act of the Bank of Russia;

3) an indication of the state of the current legislation on the draft regulatory act of the Bank of Russia;

4) an indication of the expected consequences of the adoption of a normative act the Bank of Russia and / or the introduction of amendments and additions to the regulation of Bank of Russia or its cancellation;

5) an indication of the expected structural unit responsible for the preparation of a normative act of the Bank of Russia;

6) the approximate deadline for submission of draft normative act the Bank of Russia Chairman of the Bank of Russia and / or on

the Board of Directors.

If simultaneously with the official note presents a draft normative act the Bank of Russia, the memo should contain an indication of the structural unit has participated in the preparation of the draft normative act the Bank of Russia.

Preparation of the draft normative act the Bank of Russia is carried out on the basis of:

1) the order, as well as the other instructions of the Chairman of Bank of Russia or his deputy, in oral or written form;

2) the Board of Directors of Russia. Chairman of the Bank of Russia Order or

his deputy, and / or the Board of Directors decided to prepare a draft legislative act should indicate:

1) on the competence of the Bank of Russia on the issue of regulation of the Bank of Russia;

2) preliminary title of the draft normative act of the Bank of Russia;

3) the need for the base regulatory act of the Bank of Russia;

4) mandatory adoption of the work plan for the preparation of the Bank of Russia normative act or a revision (if necessary);

5) a structural unit of the Bank of Russia,

responsible for the preparation of a normative act of the Bank of Russia and / or the composition of the working group of the Bank of Russia in the drafting of a normative act of the Bank of Russia;

6) The deadline for submission of draft normative act the Bank of Russia Chairman of the Bank of Russia and / or the Board of Directors;

7) official responsible for overseeing the execution of the order of the Bank of Russia Chairman or his deputy, and / or the Board of Directors.

Term of preparation of a report on the draft regulation the Bank of Russia should not exceed 30 days from receipt of the draft the relevant structural subdivision of the Bank Russia, unless another date is specified by the order, or otherwise requested by the Chairman of the Bank of Russia or the Board of Directors.

The decision to send a draft legislative act the Bank of Russia to the relevant ministries (departments) of the Russian Federation (to be confirmed), and also in research and other organizations, individual representatives of science and business circles (for examination) on a proposal from the head of the structural unit,

responsible for the preparation of a normative act of the Bank of Russia and head of the working group or persons, their replacing, take the Chairman of Bank of Russia, or the first deputy chairman of Bank of Russia, a deputy chairman of the Bank of Russia, supervising the relevant structural unit.

The draft regulation submitted to the Bank of Russia's signature of the President of the Bank of Russia and (or) the Board of Directors.

The normative act of the Bank of Russia, which does not require a mandatory review by the Board of Directors considered

Chairman of the Bank of Russia, which takes one of the following decisions:

1) signs the regulation of the Bank of Russia;

2) send the draft regulatory act of the Bank of Russia on the Board of Directors;

3) returns a draft regulation on the revision of Bank of Russia;

4) rejects the draft regulation the Bank of Russia as a whole.

The draft normative act the Bank of Russia, submitted for signature to the President of the Bank

Russian and (or) the consideration by the Board of Directors, to be agreed in the form of sight of the text of a normative act or signature on the approvals list.

Aiming is done in a period not exceeding 7 days from the receipt of a normative act of the Bank of Russia Board of Directors decision is put on the last page of the visa copy below the point at which the signature of the President of the Bank of Russia.

Visa consists of a personal signature facial Vizier draft regulation the Bank of Russia (with a breakdown of its signatures), viewing date and indicate the position of the sighting.

The normative act of the Bank of Russia, adopted by the Board without comment, is transmitted to the signature of the President of the Bank of Russia the executive secretary of the Board of Directors together with the minutes of the meeting the Board of Directors.

The normative act of the Bank of Russia, adopted by the Board of Directors with the comments of an editorial nature, is transmitted to the signature of the President of the Bank of Russia head of the structural unit of the Bank of Russia, responsible for the preparation of a normative act

Bank of Russia, or the head of the working group on the draft regulation the Bank of Russia with visas of persons in the terms defined by the Board of Directors, after making editorial adjustments.

The draft normative act the Bank of Russia, approved by the Board of Directors as a whole and sent back for revision, subject to re-introduction to the Board of Directors after making changes and additions in accordance with the comments made at the meeting of the Board of Directors, with the visas of persons in the terms defined by the Board of Directors.

The draft normative act the Bank of Russia, returned for revision, re-introduced to the Board of Directors in compliance with the procedures for the preparation of normative acts of the Bank of Russia.

If the Bank of Russia regulation enters into force by a decision of the Board of Directors of the Bank of Russia, then this is a corresponding mark with the number of minutes of the meeting of directors and its date in the text of the normative act of the Bank of Russia.

The Board of Directors decision of a regulatory nature may be issued as

regulation on the basis of the Bank of Russia Board of Directors orders.

Draft regulation of the Bank of Russia received in accordance with the decision of the Board of Directors of a regulatory nature,

It prepared a structural subdivision of the Bank of Russia, which is charged with and what an appropriate entry in the minutes of the meeting of the Board of Directors.