RUS CB Reporting to RUS CMP Guide


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.

Regulators RUS CB
Entity Types Bank; CU
Reference PR 11/27/2024; Lt IN-08-12/59, 11/26/2024
Functions Compliance; Financial; Legal; Reporting; Risk; Treasury
Countries Russia
Category
State
Products Banking; Loan
Regions EMEA
Rule Type Final
Rule Date 11/27/2024
Effective Date 1/1/2025
Rule Id 234970
Linked to N/A
Reg. Last Update 11/27/2024
Report Section International

Last substantive update on 12/04/2024