pc
nid 92219
Apr 28, 2026
arahman@vixio.com
Russia
The central Bank of Russian Federation
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1734 charsCentral Bank of Russia Publishes Draft Regulatory Acts for Public Consultation
The Central Bank of the Russian Federation (CBR) has published multiple draft regulatory acts for public consultation on its official website. The CBR is seeking comments and proposals on several key normative documents across banking, anti-money laundering, and securities regulation.
The draft acts under consultation include: a directive on credit reserve formation procedures for multi-apartment residential buildings and other real estate objects; a regulation on information disclosure by issuers of equity securities; amendments to identification requirements for organisations conducting financial operations in relation to anti-money laundering and counter-terrorism financing (AML/CTF) compliance; requirements for targeted internal control rules and qualifications for designated compliance officers in AML/CTF-regulated entities; amendments to CBR Regulation No. 842-P dated September 23, 2024; amendments to CBR Directive No. 7044-U dated April 14, 2025; amendments to CBR Directive No. 6379-U dated March 23, 2023; and requirements for qualified investor status recognition and maintenance of a qualified investor registry.
The CBR has established staggered comment deadlines ranging from April 29, 2026 to May 15, 2026. Stakeholders are required to submit comments and proposals to designated CBR email addresses corresponding to each draft act. The CBR will conduct regulatory impact assessments and corruption risk analyses on all proposed regulations. A recommended template for submitting comments is available on the CBR website. The CBR's 2026 regulatory preparation plan is also publicly available, and all draft documents are accessible through the Federal Portal of Draft Regulatory Acts (regulation.gov.ru).
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1734 charsCentral Bank of Russia Publishes Draft Regulatory Acts for Public Consultation
The Central Bank of the Russian Federation (CBR) has published multiple draft regulatory acts for public consultation on its official website. The CBR is seeking comments and proposals on several key normative documents across banking, anti-money laundering, and securities regulation.
The draft acts under consultation include: a directive on credit reserve formation procedures for multi-apartment residential buildings and other real estate objects; a regulation on information disclosure by issuers of equity securities; amendments to identification requirements for organisations conducting financial operations in relation to anti-money laundering and counter-terrorism financing (AML/CTF) compliance; requirements for targeted internal control rules and qualifications for designated compliance officers in AML/CTF-regulated entities; amendments to CBR Regulation No. 842-P dated September 23, 2024; amendments to CBR Directive No. 7044-U dated April 14, 2025; amendments to CBR Directive No. 6379-U dated March 23, 2023; and requirements for qualified investor status recognition and maintenance of a qualified investor registry.
The CBR has established staggered comment deadlines ranging from April 29, 2026 to May 15, 2026. Stakeholders are required to submit comments and proposals to designated CBR email addresses corresponding to each draft act. The CBR will conduct regulatory impact assessments and corruption risk analyses on all proposed regulations. A recommended template for submitting comments is available on the CBR website. The CBR's 2026 regulatory preparation plan is also publicly available, and all draft documents are accessible through the Federal Portal of Draft Regulatory Acts (regulation.gov.ru).