Reporting Forms of Lending Organizations


On 9 December 2011 the Central Bank issued Directive No. 2742-U amending its Directive No. 2332-U dated 12 November 2009, regarding reporting forms of lending organizations.

The Directive was registered with the Ministry of Justice on 16 December 2011.

The Directive amends a number of reporting forms to be submitted by lending organizations to the Central Bank (in particular, data on the quality of assets, data on the mandatory economic ratios and other indicators of a lending organization’s operation, report on foreign operations) and introduces some new reporting forms (in particular, data on a bank’s assets and liabilities by currency and country).

The Directive will enter into force on 1 January 2012 (save for a few provisions that enter into force on different dates).

For further information please contact Igor Ostapets or Irina Dmitrieva in the Moscow office of White & Case, tel + 7 495 787 3000 .