RUS CB Credit Reporting Procedure

Updated on: Sep 17, 2026

Latest Event


  • Sep. 2026 Ord Issued
  • On Sep. 14, 2026, RUS CB published ord 7370-U, which is in force on Nov. 26, 2026.

On Jan. 29, RUS CB proposed credit reporting procedure ordinance.

  • RUS CB proposed ord on the procedure for providing a credit report provided by a credit bureau in response to a request from the federal executive body authorized by the government of Russia to maintain a state register of professional collection agencies, a list of credit and microfinance organizations engaged in the collection of overdue debt from individuals, and to exercise federal state control (supervision) over the activities of professional collection agencies, as well as credit and microfinance organizations included in the specified list, to verify information on violations of the requirements of legislation on the protection of the rights and legitimate interests of individuals in the collection of overdue debt and the composition of such A report" draft Bank of Russia instruction with explanatory note.
  • Consultation documents are only available on RUS CB website until comment deadline.
  • Proposals
  • The ord establishes procedure for credit history bureaus to provide credit reports in response to requests from authorized authorities for supervisory/verification purposes.
  • Also, the content of the credit report provided by credit history bureaus to authorized federal authority to verify compliance with legislation on debt collection activities.
  • Effectiveness
  • Comments and feedback are expected by Feb. 11, 2026.
  • Sep. 2026 Ord Issued
  • On Sep. 14, 2026, RUS CB published ord 7370-U, which is in force on Nov. 26, 2026.
Regulators
RUS CB
Entity Types
Bank; CRB; CU
Reference
PR, 9/14/2026; Ord 7370-U, 6/15/2026; CP, 1/29/2026
Functions
Compliance; Financial; Legal; Operations; Registration/Licensing; Reporting; Risk
Countries
Russia
Category
State
N/A
Products
Banking
Rule Type
Final
Regions
EMEA
Rule Date
Jan 29, 2026
Effective Date
Nov 26, 2026
Rule ID
285001
Linked to
N/A
Reg. Last Update
Sep 14, 2026
Report Section
International