RUS CB Reporting to RUS CMP Guide

Updated on: May 5, 2025

Latest Event


  • Apr. 2025 Update
  • On Apr. 1, 2025, RUS CB extended application of Lt IN-08-12/59 until Aug. 31, 2025.
  • Document dated Apr. 1, 2025, was received on May 2, 2025 due to a fixed feed.

On Nov. 27, RUS CB published letter on reporting to RUS CMP.

  • RUS CB published letter IN-08-12/59 on non-application of measures to credit institutions for failure to comply with the procedure and deadlines for submitting information to RUS CMP in the form of an extended statement.
  • RUS CB will not apply measures against credit institutions from Jan. 1 to Apr. 1, 2025.
  • Apr. 2025 Update
  • On Apr. 1, 2025, RUS CB extended application of Lt IN-08-12/59 until Aug. 31, 2025.
  • Document dated Apr. 1, 2025, was received on May 2, 2025 due to a fixed feed.
Regulators
RUS CB
Entity Types
Bank; CU
Reference
PR 4/1/2025; Lt. IN-08-12/59, 8/31/2025; PR 11/27/2024; Lt IN-08-12/59, 11/26/2024
Functions
Compliance; Financial; Legal; Reporting; Risk; Treasury
Countries
Russia
Category
State
N/A
Products
Banking; Loan
Rule Type
Final
Regions
EMEA
Rule Date
Nov 27, 2024
Effective Date
Aug 31, 2025
Rule ID
234970
Linked to
N/A
Reg. Last Update
Apr 1, 2025
Report Section
International