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	Bank of Russia Instruction No. 1 of January 30, 1996, "On the Procedure for Regulating the Activities of Credit Organisations"
	Full text of the Bank of Russia Instruction No. 1 of January 30, 1996, "On the Procedure for Regulating the Activities of Credit Organisations"(.pdf)
	Bank of Russia Instruction No. 41 of May 22, 1996, "On Setting Open Foreign Exchange Position Limits and Monitoring Observance of Them by the Authorised Banks of the Russian Federation"
	Bank of Russia Letter No. 130a of December 20, 1994
	Bank of Russia Provisional Instruction No. 17 of March 24, 1993, "On Compiling General Financial Reports by Commercial Banks"
	Bank of Russia Letter No. 419 of February 28, 1997, "On Measures to Enhance Supervision over the Activities of Credit Organisations"
	Bank of Russia Instruction No. 59 of March 31, 1997, "On Penalising Credit Organisations for Violating Prudential Standards"
	Bank of Russia Provision No. 509 of August 28, 1997, "On Organising Internal Control in Banks"
	Bank of Russia Provision No. 516 of September 8, 1997, "On Prudential Regulation of the Activities of Non-Bank Credit Institutions Conducting Settlements and of Collection Institutions"
	Bank of Russia Instruction No. 65 of September 11, 1997, "On the Procedure for Supervising the Banks Having Branches"

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