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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
- TRANSACTIONS WITH SECURITIES, INTEREST, REAL ESTATE, UNITS AND CONTRIBUTIONS TO ASSETS BETWEEN RESIDENTS AND NON-RESIDENTS AND TRANSACTIONS WITH FOREIGN SECURITIES, REAL ESTATE ABROAD, INTEREST, UNITS AND CONTRIBUTIONS TO ASSETS OF FOREIGN COMPANIES BETWEEN RESIDENTS
