Legislation

The Bureau activity is controlled and supervised by the Central Bank of the Russian Federation.

Its functions comprise maintenance of the state register of credit bureaus, preparation of the regulatory system, holding activities to control and supervise their operation.

Closed Joint-Stock Company United Credit Bureau is included in the State Register of Credit Bureaus (No. 077-00009-002) and operates in coordination with the Central Catalogue of Credit Histories (CCCI),  which was established to gather, store and provide information on credit bureaus where subjects’ credit histories are kept.

The Bureau has a license to carry out activities for technical protection of confidential information granted by the Federal Service for Technical and Export Control (FSTEC of Russia), licenses for distribution of encryption (cryptographic) tools, technical maintenance of encryption (cryptographic) tools and provision of information encryption services.