×Close

Banking Supervision

Bank of Russia Regulation No. 510-P of December 3, 2015, “On the Calculation of the Liquidity Coverage Ratio (‘Basel III’) by Systemically Important Credit Institutions”

Bank of Russia Ordinance No. 3789-U of September 9, 2015, “On Invalidating Bank of Russia Order”

Bank of Russia Regulation No. 467-P of April 22, 2015, “On the Procedure for Accrediting a Representative Office of a Foreign Credit Institution, Accrediting Foreign Citizens, Who will Work at the Representative Office of a Foreign Credit Institution, and Monitoring the Activities of the Representative Office of a Foreign Credit Institution by the Bank of Russia”

Bank of Russia Instruction No. 59 of March 31, 1997, “On Penalising Credit Organisations for Violating Prudential Standards”

Bank of Russia Regulation No 242-P of December 16, 2003, “Regulation on internal control in Credit Institutions and banking groups“

Bank of Russia Instruction No. 139-I of December 3, 2012, “Оn statutory ratios for banks”

Bank of Russia Regulation No. 395-P of December 28, 2012, “On the methodology for determining the amount of own funds (capital) of Credit Institutions (Basel III)”

Bank of Russia Instruction No. 124-I of July 15, 2005, “On setting amounts (limits) on open foreign exchange positions, the methodology for calculating them and the specifics of supervision over their compliance by Credit Institutions”

Bank of Russia Regulation No. 421-P of May 30, 2014, “On the calculation of the liquidity coverage ratio (Basel III)”

Bank of Russia Regulation No. 254-P of March 26, 2004, “On the procedure for making Regulations by Credit Institutions for possible losses on loans and similar debts”

Bank of Russia Regulation No. 283-P of March 20, 2006, “On making provisions by credit institutions for possible losses”

Bank of Russia Ordinance No. 2732-U of November 17, 2011, “On special aspects of the creation of loss regulations by credit institutions for operations with securities the rights to which are certified by organisations (depositories)”

Bank of Russia Regulation No. 346-P of November 3, 2009, “On the procedure for calculating the amount of operational risk”

Bank of Russia Ordinance No. 1584-U of June 22, 2005, “On making provisions for possible losses resulting from transactions between credit institutions and offshore residents and their amounts”

Bank of Russia Ordinance No. 2005-U of April 30, 2008 “On estimating banks' economic position”

Bank of Russia Ordinance No. 3081-U of October 25, 2013 “On disclosing information on activities by credit institutions”

Bank of Russia Ordinance No. 3086-U of October 25, 2013 “On the methodology for determining the size of assets and income of credit institutions – banking holding company participants and of a bank holding company”

Bank of Russia Ordinance No. 3087-U of October 25, 2013 “On disclosure and submission of consolidated financial statements by bank holding companies”

Bank of Russia Instruction No. 154-I of June 17, 2014, “On the procedure for assessing remuneration systems of credit institutions and the procedure for submitting to credit institutions orders to eliminate violations identified in their remuneration systems”

Bank of Russia Ordinance No. 3602-U of March 19, 2015 “Оn amending the Bank of Russia Ordinance No. 3081-U, dated 25 October 2013, “On disclosing information on activities by credit institutions”

Bank of Russia Ordinance No. 3624-U of April 15, 2015, “On the requirements to the risk and capital management system of credit institution and banking group”

Bank of Russia Ordinance № 3871-U of December 1, 2015, “On the procedure for drawing up capital conservation plan by Credit Institutions and its approval by the Bank of Russia“