There is established the procedure for submission of information and documents by credit institutions to authorized representatives of the Bank of Russia
In particular, the Directions determines kinds of
deals (transactions), information about intention to conclude
which head of credit institution (individual executive body
or its substitutes, members of collegiate executive body) is
obliged to submit. Besides, there is determined the composition
of documents submitting under request of an authorized representative
of the Bank of Russia, such documents may by concerning activity
of credit institution on questions of crediting, granting, administration
with assets and liabilities.
