RUS CB Reporting on Liquidated Firms


On Mar. 27, RUS CB issued reporting rules for liquidated credit firms.


  • RUS CB proposed ord on the list, forms and procedure for compiling and submitting reports of liquidated credit institutions to RUS CB developed per law 86-FZ on RUS CB.
  • Summary
  • The ordinance will replace ordinance 4395-U on the list, forms and procedure for compiling and submitting reports of liquidated credit institutions RUS CB.
  • And the new ord will of credit institutions, accounting for the accumulated experience.
  • It establishes reporting in the form 0409359 information on the formation of the bankruptcy estate, on results of the inventory and valuation of property (assets).
  • As well as in the form 0409362 information on the claim work are set out in new editions, additional information is included in reporting on other forms.
  • The ord also accounts for changes made to the chart of accounts for credit institutions.
  • Effectiveness
  • Comments and feedback are expected by Apr. 10, 2023 and is expected to enter into force on Jan. 1, 2023.
  • Mey 2024 Ordinance Published
  • On May 6, 2024, RUS CB published ordinance 6614-U on the list, forms and procedure for compiling and submitting reports of liquidated credit institutions to RUS CB developed per law 86-FZ on RUS CB in force from Jan. 1, 2025.

Regulators RUS CB
Entity Types Bank
Reference PR 5/6/2023; Ord 6614-U, 11/29/2023; CP, 3/27/2023; Law 86-FZ, 7/10/2002;
Functions Accounting; Compliance; Financial; Legal; Operations; Reporting; Resolution; Risk; Treasury
Countries Russia
Category
State
Products Banking
Regions EMEA
Rule Type Final
Rule Date 3/27/2023
Effective Date 1/1/2025
Rule Id 167658
Linked to N/A
Reg. Last Update 5/6/2024
Report Section International

Last substantive update on 05/09/2024