Encyclopedia
Identification of the subject of credit history
Identification of a subject of credit history — a physical person may be carried out by the Bank of Russia using information from information systems of state authorities, the Federal Fund for Compulsory Medical Insurance, the federal state information system "Unified System for Identification and Authentication in the Infrastructure Ensuring Information and Technological Interaction of Information Systems Used to Provide State and Municipal Services in Electronic Form" and (or) another state information system determined by the Government of the Russian Federation1.
Federal Law No. 218-FZ dated December 30, 2004 "On Credit Histories", as amended on January 1, 2021, Art. 13, para. 10 // RSZ RF. 2005. No. 1. Art. 44. ↩