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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 PERSONS CHARGED WITH CARRYING OUT OF IDENTIFICATION as of "___"___________ .
- Procedure for Drawing up and Submission of Reports on Form 0409602 "Information on Persons Charged with Carrying Out of Identification"
