Qualification requirements for a person performing the functions of the sole executive body of the operator of the installment service
Qualification requirements for a person performing the functions of the sole executive body of the service installment operator - means experience in management (performance of the functions of the sole executive body, its deputy, member of the collegial executive body) of a credit organization, non-credit financial organization (hereinafter, when mentioned together, a financial organization), a person providing professional services in the financial market, a subject of the national payment system, a self-regulatory organization in the field of the financial market, a self-regulatory organization in the field of providing professional services in the financial market, a self-regulatory organization uniting subjects of the national payment system, an association (union) of financial organizations, a foreign bank, a foreign legal entity carrying out, in accordance with its own law, types of activities similar to those listed in paragraph 1 of article 76.1 of the Federal Law dated July 10, 2002 No. 86-FZ "On the Central Bank of the Russian Federation (Bank" "foreign financial organization") (hereinafter - foreign financial organization), a foreign legal entity carrying out, in accordance with its own law, types of activities analogous to the types of activities carried out by the entities specified in Article 76.9-5 of the Federal Law of July 10, 2002 No. 86-FZ "On the Central Bank of the Russian Federation (Bank of Russia)", or a foreign legal entity carrying out, in accordance with its own law, types of activities analogous to the types of activities carried out by subjects of the national payment system, or experience in management (performance of the functions of a manager or his deputy) at a branch through which a foreign bank carries out its activities on the territory of the Russian Federation (hereinafter - a branch of a foreign bank), or experience in management (performance of the functions of a manager or his deputy) at a structural unit of a credit institution (a foreign bank, including a branch of a foreign bank), related to the conduct of banking operations, or experience in management (performance of the functions of a manager or his deputy) structural unit of a non-banking financial organization (foreign financial organization), engaged in activities on the financial market, or experience in executive positions (performance of the functions of a head or his deputy, head of a structural unit or his deputy) in a federal state authority, state authority of a member state of the Eurasian Economic Union, state authority of a subject of the Russian Federation, local self-government body, Audit Chamber of the Russian Federation, Central Bank of the Russian Federation, state corporation, state company or public-law company for not less than one year1.
Federal Law No. 283-FZ of July 31, 2025 "On the Activities Related to Providing a Deferral Service". 2025, as amended on April 1, 2026, Article 8, paragraph 1. ↩