RUS CB Depositor Obligations Register


On Jan. 23, RUS CB issued rules on obligations to depositors register.


  • RUS CB proposed ordinance on amendments to ord 4990-U on the procedure for the formation and form of the register of bank obligations to depositors.
  • Consultation documents are only available on RUS CB website until comment deadline.
  • Summary
  • Ord developed in line with law 177-FZ on insurance of deposits in Russian banks.
  • The proposed ordinance provides for clarification of the procedure for reflecting in the register information about counterclaims of the bank to the depositor, necessary determine amount of compensation for deposits in accordance to law 177-FZ .
  • Effectiveness
  • Comments and feedback are expected by Feb. 6, 2024.'
  • Jun. 2024 Ordinance Issued
  • On Jul. 9, 2024, RUS CB issued ord 6709-U amending ord 4990-U on procedure for formation/form of register of bank obligations to depositors effective Sep. 21, 2024.

Regulators RUS CB
Entity Types Bank
Reference PR 7/9/2024; Ord 6709-U, 4/1/2024; CP, 1/23/2024; Ord 4990-U, 11/28/2018; Law 177-FZ
Functions Compliance; Financial; Legal; Reporting; Risk; Treasury; Underwriting
Countries Russia
Category
State
Products Banking; Deposits
Regions EMEA
Rule Type Final
Rule Date 1/23/2024
Effective Date 9/21/2024
Rule Id 198820
Linked to N/A
Reg. Last Update 7/9/2024
Report Section International

Last substantive update on 07/14/2024