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Regulatory documents







  • Federal Law No. 173-FZ dated 10 December 2003 "On exchange regulation and currency control" with amendments and addenda Open

  • Order of the Fedral Tax Service No. MMB-7-6/457@ dated 21 September 2011 "On approval of the forms of notifications regarding the opening (closing) of accounts, changing the details thereof where such an acount is located outside the Russian Federation, and regarding existence of an account in a bank located outside the Russian Federation" Open

  • Appendix 1 to Order of the Federal tax Service of Russia No. ММВ-7-6/457@ Open

  • Appendix 2 to Order of the Federal tax Service of Russia No. ММВ-7-6/457@ Open

  • Appendix 3 to Order of the Federal tax Service of Russia No. ММВ-7-6/457@ Open

  • Federal Law No. 164-FZ dated 08 December 2003 "On the fundamentals of state regulation of foreign trade" with amendments and addenda Open

  • Instruction of the Bank of Russia No. 117-I dated 15 June 2004 "On the procedure for resident and non-residents to submit to authorised banks documents and information on performance of currency operations, the procedure for authorised banks to record currency operations and execute transaction passports" with amendments and addenda Open

  • Letter from the Federal Customs Service No. 14-14/42027 dated 09 November 2007 "On certain questions of application of Instruction of the Bank of Russia dated 15 June 2004 No. 117-I" Open

  • Letter from the Federal Customs Service No. 14-14/20697 dated 21 June 2005 "On certain questions of application of Instruction of the Bank of Russia dated 15 June 2004 No. 117-I" Open

  • Regulation of the Bank of Russia No. 258-P dated 01 June 2004 "On the procedure for resident to furnish authorised banks with supporting documents and information connected with performance of currency operations with non-residents under foreign trade transactions and exercise by authorised banks of control over the performance of currency operations", with amendments and addenda Open

  • List of documents confirming fulfilment of work, rendering of services and provision of rights to intellectual results in performance of foreign trade transactions Open

  • Instruction of the Bank of Russia No. 111-I dated 30 March 2004 "On mandatory sale of part of currency proceeds on the domestic currency market of the Russian Federation, with amendments and addenda Open

  • Article 15.25 of the Code of the Russian Federation of administrative offences (Federal Law No. 195-FZ dated 30 December 2001) Open

  • List of currency operations by clients of authorised banks Open



Attention! Any documents submitted to the Bank must be completed in Russian.
The texts of documents/forms in Russian can be found on our Russian version website.