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- Direction of the Bank of Russia No. 4927-U of October 8, 2018 on the List, Forms and Procedure for Drawing up and Submission of Reporting Forms of Credit Institutions to the Central Bank of the Russian Federation
- Reporting Forms of Credit Institutions and Procedure for Their Drawing up and Submission to the Central Bank of the Russian Federation
- INFORMATION ON ACCOUNTS (DEPOSITS) OPENED FOR CUSTOMERS WHO ARE INDIVIDUALS IN THE COURSE OF IDENTIFICATION WITH THE USE OF THE UNIFIED SYSTEM OF IDENTIFICATION AND AUTHENTICATION AND THE UNIFIED BIOMETRIC SYSTEM as of "___"___________ .
- Procedure for Drawing up and Submission of Reports on Form 0409604 "Information on Accounts (Deposits) Opened for Customers Who are Individuals in the Course of Identification with the Use of the Unified System of Identification and Authentication and the Unified Biometric System"
