Central Bank of the Russian Federation (Bank of Russia)
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Activity · 90 days
Laws & RegulationsEnforcementNews
Who they are
Russia's central bank, a legal entity with a special public-law status drawn from Article 75 of the Constitution and independent of federal, regional and local authorities.
What they do
Holds the exclusive right to issue currency and, since 2013, regulates, controls and supervises the financial market, including credit institutions, insurers, pension funds and microfinance organisations. It also supervises banks and non-bank financial institutions for AML/CFT compliance, acts as a currency control body and keeps the registers of digital financial asset operators.
Key laws & regulations issued
- Direction Приказ Банка России от 29.09.2026 № ОД-1687 (Bank of Russia Order No. OD-1687 of 29 September 2026 approving the Methodology for the Bank of Russia's assessment of electronic money operators' funds-transfer services) 2026
- Guideline Bank of Russia Methodological Recommendations No. 2-MR of 22 January 2025 on Penetration Testing and Vulnerability Analysis of Information Infrastructure of Financial Market Organisations 2025
- Direction Приказ Банка России от 05.11.2025 № ОД-2506 (Bank of Russia Order No. OD-2506 of 5 November 2025 on signs of transfers made without the client's voluntary consent) 2025
- Guideline Bank of Russia Information Letter No. IN-018-35/60 of 4 December 2023 on Recommendations on Climate Risk Management for Financial Institutions 2023
- Act Federal Law No. 86-FZ of 10 July 2002 on the Central Bank of the Russian Federation (Bank of Russia) 2002
All Laws & Regulations from Central Bank of the Russian Federation (Bank of Russia) →
Enforcement by this regulator
The latest 10 of 41 — see all 41 on the Enforcement tab.
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 27 Oct 2026 | Общество с ограниченной ответственностью Микрокредитная компания «АБЛ-Финанс» (ООО МКК «АБЛ-Финанс») (microfinance company) | Licence Action | — | official |
| 22 Oct 2026 | Общество с ограниченной ответственностью Небанковская кредитная организация «Тайдон» (ООО НКО «Тайдон») (non-bank credit institution) | Licence Action | — | official |
| 21 Oct 2026 | ООО «КИНЕТИК КАПИТАЛ» (limited liability company) | Remedial Direction | — | official |
| 21 Oct 2026 | Наумов Владимир Валерьевич (individual (senior equity trader at an investment company)) | Remedial Direction | — | official |
| 19 Oct 2026 | Кредитный потребительский кооператив «Касса взаимного кредита» (credit consumer cooperative) | Licence Action | — | official |
| 16 Oct 2026 | Соломахин Вадим Альбертович (individual (general director and beneficial owner of a securities market professional participant)) | Business Restriction Remedial Direction | — | official |
| 12 Oct 2026 | КПК «ЛАЙФФИНАНС» (credit consumer cooperative) | Licence Action | — | official |
| 9 Oct 2026 | КПК «ДЕЛО И ДЕНЬГИ» (credit consumer cooperative) | Licence Action | — | official |
| 8 Oct 2026 | Общество с ограниченной ответственностью «Инвестиционная компания «Аналитический центр» (ООО «ИКАЦ») (investment company (depositary)) | Licence Action | — | official |
| 8 Oct 2026 | ООО «СИТЕРРА» (company) | Business Restriction Remedial Direction | — | official |
Latest news
No news tagged to this regulator yet.