Translation. Region: Russian Federal
Source: Central Bank of Russia –
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Public discussion
Draft regulatory documents of the Bank of Russia for public discussion
Summary table of proposals and comments on the draft Bank of Russia instruction "On Amendments to Bank of Russia Instruction dated April 10, 2023 No. 6406-U"
Draft regulation of the Bank of Russia "On the requirements for targeted internal control rules to combat the legalization (laundering) of proceeds from crime, the financing of terrorism, extremist activity and the financing of the proliferation of weapons of mass destruction, on the qualification requirements for special officials responsible for the implementation of targeted internal control rules to combat the legalization (laundering) of proceeds from crime, the financing of terrorism, extremist activity and the financing of the proliferation of weapons of mass destruction, and on the procedure for informing organizations carrying out transactions with funds or other property that are members of a banking group or banking holding company, on the introduction of the ban specified in Part Two of Article 13 of Federal Law No. 115-FZ of August 7, 2001 "On Combating the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism"
Draft Bank of Russia instruction "On the procedure for notification by a bank (other credit institution) of the opening or closing of an account, of a change in account details, of a change in account details in electronic form to the territorial body of the insurer"
Draft Bank of Russia Instruction “On Amending Bank of Russia Instruction No. 3701-U of June 29, 2015 “On the Procedure for Sending Requests and Receiving Information from the Central Catalog of Credit Histories by Submitting a Request through a Notary”
Draft Bank of Russia Instruction “On Amendments to Bank of Russia Instruction No. 135-I of April 2, 2010”
Draft Bank of Russia Instruction "On the cases and procedure for partial redemption of investment units of a closed-end mutual investment fund without the owner of the investment units submitting a request for their redemption"
Draft Bank of Russia Instruction "On Amendments to Bank of Russia Instruction No. 6568-U dated October 6, 2023"
Summary table of comments and suggestions on the draft Bank of Russia instruction "On Amendments to Bank of Russia Instruction dated September 18, 2017 No. 4533-U"
Summary table of comments, suggestions and questions on the draft Bank of Russia Instruction “On types of assets, characteristics of types of assets for which risk coefficient surcharges are established, and on the application of surcharges to the specified types of assets when credit institutions determine capital adequacy standards”
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