RUS CB Banking Group Reporting


On Dec. 23, RUS CB updated banking group reporting ordinance.


  • RUS CB issued ord 6961-U amending ord 6406-U on the forms, terms, procedure for compiling and submitting reports of credit institutions (banking groups) to RUS CB, as well as on the list of information on activities of credit institutions (banking groups).
  • The ord replaces all references to ord 6411-U on capital adequacy, see #163694.
  • With references to ord 6960-U on types of assets, characteristics of types of assets to which supplements to public coefficients are set, and application of supplements to types of assets when determining organization's credit standards for capital adequacy.
  • Effectiveness
  • The ord enters into force on Feb. 1, 2025.

Regulators RUS CB
Entity Types Bank; CNSM; CU
Reference PR, 12/23/2024; Ord 6961-U, 12/16/2024;
Functions Compliance; Financial; Legal; Operations; Reporting; Risk; Treasury
Countries Russia
Category
State
Products Banking; Loan; Mortgage
Regions EMEA
Rule Type Final
Rule Date 12/23/2024
Effective Date 2/1/2025
Rule Id 238395
Linked to Rule :163694
Reg. Last Update 12/23/2024
Report Section International

Last substantive update on 12/30/2024