RUS CB Authorized Officials List Update

Published on: Mar 27, 2025

On Mar. 24, RUS CB updated list of officials authorized to issue protocols

  • RUS CB published ord 6996-U on amendments to clause 1 of ordinance 6210-U on the list of RUS CB officials authorized to draw up protocols on administrative offenses.
  • Follows RUS CB Sep. 2022 list of officials allowed to issue protocols, see #147586.
  • The published ordinance clarifies which violations of the procedure for the formation, placement as well as the execution of state defense orders may be reported.
  • Also, employees of the Department of Financial Monitoring and Currency Control have been excluded from the list of officials of RUS CB authorized to draw up protocols.
  • Effectiveness
  • The ordinance enters into force on Apr. 4, 2025.
Regulators
RUS CB
Entity Types
B/D; Bank; Corp
Reference
PR, 3/24/2025, Ord 6996-U,2/19/2025
Functions
C-Suite; Financial; HR; Operations; Reporting; Risk; Treasury
Countries
Russia
Category
State
N/A
Products
Banking; Corporate
Rule Type
Final
Regions
EMEA
Rule Date
Mar 24, 2025
Effective Date
Apr 4, 2025
Rule ID
248233
Linked to
N/A
Reg. Last Update
Mar 24, 2025
Report Section
International