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- Regulations of the Bank of Russia No. 676-P of February 25, 2019 on the Procedure for Appointment, Operation and Termination of a Temporary Administration for Management of a Credit Institution Appointed due to Recall of its Licence for Banking Transactions
- Documents and Certain Types of Assets of the Credit Institution Subject to Delivery and Acceptance at Appointment of the Temporary Administration and Termination of Its Operation
Documents and Certain Types of Assets of the Credit Institution Subject to Delivery and Acceptance at Appointment of the Temporary Administration and Termination of Its Operation
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Section I. Internal Organisational and Legal Documents, Executive Documents and Certain Types of Assets
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Section II. Financial (Accounting) Statements, Tax Statements and Statements to Extra-Budgetary Funds, Audit and Inventory Reports
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Section III. Staff Documents
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Section IV. Electronic Databases and other Software Complexes, Individual Types of Assets
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Section V. Documents on Court Proceedings in Respect of the Credit Institution
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Section VI. Documents on Transfer of Assets of the Credit Institution
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Section VII. Documents on Transfer of Obligations of the Credit Institution
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Section VIII. Documents of the Temporary Administration for Management of the Credit Institution, Subjected to Transfer to the Bankruptcy Manager (Liquidator) at Termination of Its Operation