INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 31, 2024 No. 6915-U

About procedure and terms of representation by branch of foreign bank through which the foreign bank performs activities in the territory of the Russian Federation, the annual financial reporting, and also about rules of submission of the other information provided by the Federal Laws

This Instruction based on Item 3 parts three of Article 18. 1, parts one of article 43 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) is established by procedure and terms of representation by branch of foreign bank through which the foreign bank performs activities in the territory of the Russian Federation, the annual financial reporting, and also the rule of submission of the other information provided by the Federal Laws.

1. The branch of foreign bank through which the foreign bank performs activities in the territory of the Russian Federation (further - branch of foreign bank) shall represent to the Bank of Russia:

the annual financial reporting of foreign bank constituted according to International accounting standards, and the audit opinion on it (in the presence) posted on the official site of branch of foreign bank on the Internet which network address is placed in the Russian national domain zone (further - the official site of branch of foreign bank) according to items 4 and 5 parts of the seventeenth article 8 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) respectively (further - the annual financial reporting and audit opinion on it);

information on the place and date of placement of the annual financial reporting and audit opinion on it.

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