RUS CB Notary Information Request Ord

Updated on: Jun 29, 2025

Latest Event


  • Jun. 2025 Ord Issued
  • On Jun. 24, 2025, RUS CB issued ord 7058-U which enters into force on Nov. 24, 2025.

On Jan. 31, RUS CB proposed rules for notary information requests.

  • RUS CB proposed ord on the format and content of notaries’ requests to credit history bureaus for information about a credit history subject—testator—from the title section of the credit history, information on outstanding obligations as of the request date or their absence from the main section of the credit history, information on the sources of credit history formation for each outstanding obligation of the credit history subject as of the request date from the additional (closed) section of the credit history, the format and content of information provided by credit history bureaus in response to such requests, and the procedure for interaction between credit history bureaus and notaries with explanatory note.
  • Consultation documents are only available on RUS CB website until comment deadline.
  • The ord was developed in line with law 407-FZ amending regulatory acts of Russia.
  • Proposals
  • The ordinance establishes the format and content of a notary's request to credit history bureaus for information about a credit history subject on any alarming information.
  • Also, the content of information provided by credit history bureaus in response to a notary’s request for information about a credit history subject and the procedure for interaction between the credit history bureaus and notaries to share information.
  • Effectiveness
  • Comments and feedback are accepted by Feb. 16, 2025 and the planned entry into force of the ordinance is Nov. 24, 2025.
  • Jun. 2025 Ord Issued
  • On Jun. 24, 2025, RUS CB issued ord 7058-U which enters into force on Nov. 24, 2025.
Regulators
RUS CB
Entity Types
Corp
Reference
PR 6/24/2025; Ord 7058, 5/19/2025; CP, 1/31/2025; Law 407-FZ, 11/23/2024
Functions
Compliance; Financial; Legal; Operations; Privacy; Reporting; Risk; Treasury
Countries
Russia
Category
State
N/A
Products
Corporate
Rule Type
Final
Regions
EMEA
Rule Date
Jan 31, 2025
Effective Date
Nov 24, 2025
Rule ID
242182
Linked to
N/A
Reg. Last Update
Jun 24, 2025
Report Section
International