INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of January 16, 2004 No. 1375-U

About rules of creation and submission of the reporting by credit institutions to the Central bank of the Russian Federation

1. Based on Articles 4, 57 Federal Laws "About the Central Bank Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, the Art. 2790) and 8, 40, 43 Federal Laws "About Banks and Banking Activity" (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code, 1996, N 6, Art. 492; 2001, N 26, the Art. 2586) and according to the solution of the Board of directors of the Bank of Russia (N 1) the Bank of Russia establishes the minutes of the Board of directors of the Bank of Russia of January 14, 2004 obligatory for credit institutions (their branches), banking parent credit organizations / the consolidated groups (further - credit institutions, except for direct specifying on head offices and branches of credit institutions) general rules of creation and submission of accounting and statistical records (further - the reporting) to the Bank of Russia.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info