pc
nid 92089
Apr 22, 2026
arahman@vixio.com
Russia
The central Bank of Russian Federation
horizon scanning
100% of draft length
draft in Generated
Generated
1633 charsRussia's Central Bank Opens Public Consultation on Multiple Regulatory Amendments
The Central Bank of the Russian Federation (CBR) has opened public consultations on several draft regulatory acts across financial markets and anti-money laundering compliance. The CBR is accepting comments on the following proposed measures:
A draft regulation establishing requirements for targeted internal control rules and qualifications for designated officers responsible for implementing these rules in organisations handling monetary funds or other property under CBR supervision. This includes provisions for notifying banking groups and banking holding companies of prohibitions under the Federal Law on Countering Money Laundering and Terrorism Financing. Comments are due by May 4, 2026.
Multiple draft instructions amending existing CBR regulations, including amendments to Instruction No. 842-П (September 23, 2024), Instruction No. 7044-У (April 14, 2025), Instruction No. 6379-У (March 23, 2023), Instruction No. 7169-У (September 17, 2025), Instruction No. 6316-У (November 16, 2022), and Instruction No. 6960-У (December 16, 2024). Comment deadlines range from April 22 to April 30, 2026.
A draft instruction establishing requirements for qualified investor status recognition, procedures for investor qualification, and maintenance of a qualified investor registry. Comments are due by April 29, 2026.
Stakeholders wishing to submit comments should direct their responses to the designated CBR contact email addresses provided for each draft regulation. The CBR is conducting regulatory impact assessments on all proposed measures. All draft regulations and explanatory notes are available on the CBR website.
Agent draft
Not run yet.
Published
1633 charsRussia's Central Bank Opens Public Consultation on Multiple Regulatory Amendments
The Central Bank of the Russian Federation (CBR) has opened public consultations on several draft regulatory acts across financial markets and anti-money laundering compliance. The CBR is accepting comments on the following proposed measures:
A draft regulation establishing requirements for targeted internal control rules and qualifications for designated officers responsible for implementing these rules in organisations handling monetary funds or other property under CBR supervision. This includes provisions for notifying banking groups and banking holding companies of prohibitions under the Federal Law on Countering Money Laundering and Terrorism Financing. Comments are due by May 4, 2026.
Multiple draft instructions amending existing CBR regulations, including amendments to Instruction No. 842-П (September 23, 2024), Instruction No. 7044-У (April 14, 2025), Instruction No. 6379-У (March 23, 2023), Instruction No. 7169-У (September 17, 2025), Instruction No. 6316-У (November 16, 2022), and Instruction No. 6960-У (December 16, 2024). Comment deadlines range from April 22 to April 30, 2026.
A draft instruction establishing requirements for qualified investor status recognition, procedures for investor qualification, and maintenance of a qualified investor registry. Comments are due by April 29, 2026.
Stakeholders wishing to submit comments should direct their responses to the designated CBR contact email addresses provided for each draft regulation. The CBR is conducting regulatory impact assessments on all proposed measures. All draft regulations and explanatory notes are available on the CBR website.