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2014. The provisional administration was headed by Denis V. Belyaev (mailing address: 5 Makarenko Street, bldg. 1a, premise 1, rooms 8, 9, 10, Moscow, 105062

1 September 2014, ‘On Amending Bank of Russia Ordinance No. 2248-U, dated 5 June 2009, ‘On the Conditions and the Procedure to Accept for Expertise

3. Home Credit and Finance Bank LLC 316 4. OJSC Gazprombank 354 5. OJSC Moscow Industrial Bank 912 6. OJSC VTB Bank 1000 7. OJSC

October and 30 October 2014 respectively. The potential action amount is USD1.5 billion for 28-day auction and USD2.0 billion for one-week auction. The

8 5.1. Preparing for Information Security SelfAssessment ........................................................................................8 5.2. Analysing the Documents ..................................................................................................................................9 5.3. OnSite SelfAssessment of Information Security..............................................................................................9 5.4.

Contents Introduction..................................................................................................................................................................4 1. Scope of Application .................................................................................................................................................5 2. Regulatory References..............................................................................................................................................5 3. Structure of Information Security Documents .........................................................................................................5 4. Composition of Internal IS Documents.

9320 5.0140 5.1080 5.1910 5.3450 5.3960 5.4550 5.5110 5.5600 1997 5.6290 5.6760 5.7260 5.

Scope of Application .................................................................................................................................................5 2. Regulatory References..............................................................................................................................................5 3. Terms and Definitions...............................................................................................................................................5 4. General Approach to Assessing IS Breach Risks .......................................................................................................6 5. Procedures for

SYSTEM ORGANISATIONS........................5 1. Scope of Application .................................................................................................................................................5 2. Regulatory References..............................................................................................................................................5 3. Terms and Definitions...............................................................................................................................................5 4. Designations and Abbreviations ...............................................................................................................................6 5. General Provisions

of Contents Introduction ..................................................................................................................................................4 1. Scope of Application..................................................................................................................................5 2. Regulatory References ..............................................................................................................................5 3. Terms and Definitions ...............................................................................................................................5 4. An Initial Conceptual Scheme (a Paradigm