What mandatory CB regulations do you know for banks?

The mandatory regulations of the Central Bank of Russia (CBR) for banks include:

• Regulation No. 395-P — on the procedure for forming reserves for possible losses on loans and other assets.
• Regulation No. 492-P — on the organization of internal control and risk management.
• Regulation No. 579-P — on capital requirements for banks.
• Regulation No. 590-P — on banks' reporting to the CBR.
• Requirements for combating the legalization of income obtained through criminal means (AML/CFT).

These regulations govern financial stability, reporting, risk management, and compliance with legislation in banking activities. For example, a bank is obliged to form reserves to cover potential credit losses and regularly submit reports to the CBR.