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Credit Histories and Information Be- implementing on-site inspections;
ing Received from it via Post Offices”. This Ordinance - improving the quality of supervisory information re-
provides
i) information on foreign transactions collected from methodology of the previous (fifth) edition of the Manual (BPM5).
authorized credit institutions and the VEB. Information provided
of a Master Agreement (Single Agreement), Providing Information Necessary for the Keeping of
such Register as well as Information from such Register, and Providing the
on the basis of credit institutions' reporting by form 0409117 "Information on large loans" (includes information
on 30 largest (for reported credit institution) loans to
6845
24.08.2012
Relations Department communicates that in 2012, the Bank of Russia frequently received information (including via the Internet) about SMS fraud using the name of the
i) information on foreign transactions collected from autho the methodology of the previous (fifth) edition of the Manual
rized credit institutions and the VEB. Information
on the basis of credit institutions' reporting by form 0409117 "Information on large loans" (includes information
on 30 largest (for reported credit institution) loans to
39
The source of information is credit institutions’ reporting by form 0409115 “Information
on Credit Institution’s Assets' Quality”, part 1 “Information on assets quality
certificate of issue and information provided
thorized banks). on a daily basis by the Moscow Interbank Currency Exchange
Along with releasing information on selected indicators
on the basis of credit institutions' reporting by form 0409117 "Information on large loans" (includes information
on 30 largest (for reported credit institution) loans to