RUS CB Credit History Information Inquiry

Updated on: Jul 16, 2025

Latest Event


  • Jul. 2025 Ord Issued
  • On Jul. 11, 2025, RUS CB published ordinance 7057-U in force on Nov. 24, 2025.

On Feb. 11, RUS CB proposed rules on procedure for notary requests.

  • RUS CB proposed ord on the procedure for notaries to send requests for information on credit history bureaus that store the credit history of a credit history subject to the central catalog of credit histories in the form of an electronic message, as well as on the form and procedure for providing information from the central catalog of credit histories on credit history bureaus that store the credit history of a credit history subject to notaries with explanatory note.
  • Consultation documents are only available on RUS CB website until comment deadline.
  • Proposals
  • The ord outlines rules for notaries on electronic information requests to credit history bureaus that store credit history information in the Central Catalog of Credit Histories.
  • It also establishes forms and procedures for providing information from the catalog.
  • Effectiveness
  • Comments and feedback are expected by Feb 24, 2025.
  • Jul. 2025 Ord Issued
  • On Jul. 11, 2025, RUS CB published ordinance 7057-U in force on Nov. 24, 2025.
Regulators
RUS CB
Entity Types
Bank; CRB
Reference
PR 7/11/2025; Ord 7057-U, 5/19/2025; CP, 2/11/2025;
Functions
Compliance; Financial; Legal; Operations; Product Administration; Reporting; Risk; Suitability; Technology
Countries
Russia
Category
State
N/A
Products
Banking; Loan
Rule Type
Final
Regions
EMEA
Rule Date
Feb 11, 2025
Effective Date
Nov 24, 2025
Rule ID
243407
Linked to
N/A
Reg. Last Update
Jul 11, 2025
Report Section
International