INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 19, 2025 No. 7055-U

About requirements to structure of request about provision of information on bureau of credit histories in which credit history of the subject of credit history sent to the Central catalog of credit stories in the form of the electronic message or to the Bank of Russia in document type on paper by officials whose list is determined by the President of the Russian Federation, when carrying out in accordance with the legislation of the Russian Federation about anti-corruption of check of reliability and completeness of data on the income, expenses, about property and obligations of property nature, observance of restrictions and prohibitions, requirements about prevention or about settlement of conflicting interests, the fulfillment of duties established by the Federal Law of December 25, 2008 No. 273-FZ "About anti-corruption", other Federal Laws for the purpose of anti-corruption is stored and also about form and procedure for provision from the Central catalog of credit stories to such officials of the specified information

This Instruction based on paragraph one, Item 3 of part 5 and part 7.3 of article 13 of the Federal Law of December 30, 2004 "About credit stories" establishes No. 218-FZ:

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