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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 CUSTOMERS OF THE CREDIT INSTITUTION AND TRANSFERS OF FUNDS BETWEEN BANK ACCOUNTS OF CUSTOMERS WHICH ARE CREDIT INSTITUTIONS (THEIR BRANCHES), THE STATE CORPORATION THE BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC TRADE (THE VNESHECONOMBANK) OR NON-RESIDENT BANKS as of "___"_____________ .
- Procedure for Drawing up and Submission of Reports on Form 0409257 "Information on Customers of the Credit Institution and Transfers of Funds Between Bank Accounts of Customers Which are Credit Institutions (Their Branches), the State Corporation the Bank for Development and Foreign Economic Trade (Vnesheconombank) or Non-Resident Banks
