Banking Supervision

Instructions on State Registration of Banks and Non-Bank Financial Institutions and Licensing of Banking Activities (this is an old version of the document)
On minimal amount of the authorized capital of a bank
Instructions on the organization of the internal control system in banks, non-bank financial institutions, banking groups, and bank holding companies
On classification of banks as systemically important

Inspection

On other grounds for commissioning to carry out an extraordinary inspection and for scheduling such extraordinary inspection