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Ministry of Justice

Russian Federation

On January 18, 2021 No. 62125

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 4, 2020 No. 743-P

About recognition criteria of bureau of credit histories qualified, procedure for recognition of bureau of credit histories qualified and decision about recognition of bureau of credit histories lost the status of qualified

(as amended on 28-02-2025)

This Provision based on part Items 1 and 2 1, parts 2 and 7 of article 15.1 of the Federal Law of December 30, 2004 No. 218-FZ "About credit stories" (The Russian Federation Code, 2005, No. 1, Art. 44; No. 31, the Art. 5061) establishes 2020,:

requirements to program technical means and network communications of qualified bureau of credit histories, including to their territorial arrangement;

technique of determination of the size of own means of bureau of credit histories for recognition of bureau of credit histories qualified;

procedure for recognition of bureau of credit histories qualified and decision about recognition of bureau of credit histories lost the status of qualified.

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