Financial news: Composition and structure of information and electronic documents provided for by the Bank of Russia Regulation dated 18.08.2019 No. 690-P (Description of formats "Bank guarantees") application from 14.12.2025

Translation. Region: Russian Federal

Source: Central Bank of Russia –

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The composition and structure of information and electronic documents provided for by the Bank of Russia Regulation of 18.08.2019 No. 690-P "On the procedure for the transfer by banks to customs authorities, as well as by customs authorities to banks of electronic documents signed with an enhanced qualified electronic signature, and information in electronic form provided for in Article 61 of the Federal Law of 3 August 2018 No. 289-FZ "On customs regulation in the Russian Federation and on amendments to certain legislative acts of the Russian Federation"

valid from 14.12.2025

Formats of electronic messages for data exchange with the Federal Customs Service in accordance with the requirements of the Bank of Russia Regulation of 30.11.2012 No. 390-P "On the procedure for sending a customs authority decision to a bank in electronic form"

Rules for compiling and submitting information in electronic form, as provided for by Bank of Russia Instruction No. 4512-U of August 30, 2017 "On the volume and procedure for transferring information by authorized banks as currency control agents to currency control authorities"

Formats of electronic messages for data exchange in accordance with the requirements of the Bank of Russia Regulation dated November 30, 2020 No. 741-P "On the procedure for sending individual documents of the customs authority to the bank in the form of electronic documents by the customs authority, sending messages by the bank to the customs authority containing information on the balances of funds (precious metals) in the accounts of the payer (person bearing joint liability) in the bank and information on the balances of electronic funds, as well as on establishing the date of receipt by the bank of individual decisions of the customs authority"

Structures and formats of electronic documents provided for by Bank of Russia Regulation No. 788-P dated 20.01.2022 "On the procedure for submitting information on goods declarations to authorized banks by resident legal entities participating in international exhibitions when crediting cash received from the sale of exhibition samples of jewelry at the venue of international exhibitions and imported into the Russian Federation to their bank accounts, the procedure and terms for exchanging information on goods declarations between authorized banks and the Bank of Russia after crediting such funds to the bank accounts of resident legal entities participating in international exhibitions, as well as the procedure and terms for transferring information on the crediting of such funds to the bank accounts of resident legal entities participating in international exhibitions by authorized banks to the federal executive body authorized in the field of customs affairs"

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