CREDIT BANK OF MOSCOW CREDIT BANK OF MOSCOW CREDIT BANK OF MOSCOW
CREDIT BANK OF MOSCOW
Investor relations Disclosure
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About Us
Investor relations
Частным лицам
  • About Us
  • Investor relations

About Us

  • General information
  • Mission Statement, Values and Strategy
  • Corporate Governance
  • Ratings of the Bank
  • Bank details
  • Compliance
  • Contacts

Investor relations

  • Disclosure
  • Annual Reports
  • Latest reports and publications
  • Financial Statements
  • Share price
  • International ratings of the Bank
  • Information for shareholders
  • Bank's shares
  • Debt Instruments
  • Investor calendar
  • Contacts

Information

  • News
  • Contacts

Statutory Documents

Charter
  • Charter
  • Certificate of Incorporation
  • General Banking License № 1978
  • Code of Corporate Governance
  • Regulation on the Supervisory Board
  • Regulation on the Audit and Risk Committee
  • Regulation on the Strategy and Capital Markets Committee
  • Regulation on the Compensation, Corporate Governance and Nominations Committee
  • Regulation on the Corporate Secretary
  • Regulation on the General Shareholders' Meeting
  • Regulation on the Management Board and Chairman of the Management Board
  • Dividend Policy
  • Code of Corporate Ethics
  • Regulation on the Audit Panel
  • Tax Certificate
  • Insider Information List
  • Information Policy Regulation

Regulation on the Audit Panel

Current version
Have lost force

Regulation on the Audit Panel pdf, 294 КБ 19.06.2018
Validity period - from 14.06.2018

Regulation on the Audit Panel pdf, 293 КБ 27.11.2017
Validity period - to 14.06.2018

2007–2019 General license №1978 issued by the Bank of Russia on 06 May 2016.