Translation. Region: Russian Federation –
Source: Central Bank of Russia
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1 Including taking into account the discussed extension of the special powers of the Bank of Russia to make such decisions established by Federal Law No. 46-FZ of 08.03.2022 "On Amendments to Certain Legislative Acts of the Russian Federation", Federal Law No. 55-FZ of 14.03.2022 "On Amendments to Articles 6 and 7 of the Federal Law "On Amendments to the Federal Law "On the Central Bank of the Russian Federation (Bank of Russia)" and Certain Legislative Acts of the Russian Federation in Terms of the Specifics of Changing the Terms of a Credit Agreement, Loan Agreement" and Article 21 of the Federal Law "On Amendments to Certain Legislative Acts of the Russian Federation".
2 Except for information on the adoption by the general meeting of shareholders (participants) of a decision on reorganization.
3 With the exception of non-banking KOs – central counterparties and KOs – central depositories, which, as infrastructure organizations of the financial market, apply the decision of the Board of Directors of the Bank of Russia dated December 24, 2024 (planned to be extended), as well as special decrees of the Government of the Russian Federation.
4 Work is underway on state registration of changes to reporting forms.
5 For example, in the absence of historical reporting of borrowers to assess their financial position (FP); in the presence of formal signs of a possible lack of real activity of a borrower registered in a new entity, if the KO recognizes its activity as real; the possibility (regardless of the FP assessment) to assess the quality of debt servicing on a loan as good before the payment deadlines established by the loan agreement, or during loan restructuring.
6 For example, for loans to replenish working capital, fulfill state and municipal contracts, to borrowers – housing developers, for the creation or development of production in new regions of the Russian Federation.
7 Ensuring Category I quality in accordance with Chapter 6 of the Bank of Russia Regulation of June 28, 2017 No. 590-P “On the procedure for the formation by credit institutions of reserves for possible losses on loans, loan and equivalent debt.”
8 Order of the Ministry of Economic Development of Russia dated November 28, 2016 No. 763 “On approval of requirements for funds to facilitate lending (guarantee funds, surety funds) and their activities.”
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