Logo

Central Bank of Russia (CBR)

Russia
Russia
Regulated by Federal Government of the Russian Federation
Introduction

The Central Bank of Russia (CBR), also known as the Bank of Russia, is the country’s main financial regulator overseeing the banking system, monetary policy, and non-bank financial institutions — including licensed forex dealers. The CBR regulates Russia’s domestic forex market, restricts foreign participation, and maintains transparency through its strict compliance framework.

 

The Central Bank of Russia (CBR) enforces a well-regulated but closed forex ecosystem where only domestically licensed forex dealers are permitted to operate. Traders should ensure their broker is CBR-approved and avoid unlicensed foreign platforms to stay compliant and protected.

Leverage limits
  • 50:1 for major currency pairs
  • 20:1 or lower for exotic or riskier instruments
  • Leverage is adjusted based on instrument volatility and CBR directives
Responsibilities & role in forex trading
  • Licensing and supervision of domestic forex dealers
  • Banning unauthorized foreign forex brokers from targeting Russian residents
  • Setting leverage caps and conduct standards
  • Protecting retail investors via regulatory audits, capital controls, and disclosures
How to verify regulation?
  1. Visit the CBR Registry of Licensed Entities
  2. Use the “Forex Dealers” section
  3. Search by company name or license number
Compliance requirements for brokers
  • Must be incorporated in Russia and licensed as a Forex Dealer
  • Minimum Charter Capital: RUB 100 million (~$1 million USD)
  • Client Fund Segregation: Mandatory use of special accounts
  • Qualified Client Onboarding: Brokers must assess client suitability
  • Risk Disclosure: Brokers must provide transparent margin risk warnings
  • Must use domestic infrastructure and Russian language platforms
Advantages & limitations of trading with Central Bank of Russia regulated brokers

Advantages

  • Strong capital and conduct standards
  • Transparent broker registry and strict monitoring
  • Investor fund protections through segregation and reporting
  • Prohibits predatory offshore brokers

 

Limitations

  • Foreign brokers cannot legally serve Russian clients
  • Strict operational limits on technology and payment systems
  • Limited number of licensed dealers compared to global markets
Frequently asked questions
Details

Country

Russia

Established

1990

Customer support

Contact

+7 495 771 9100

Complaint channels

Complaint bodies

Central Bank of Russia (CBR) Financial Ombudsman Service (Russia) for retail financial disputes

Hotline

+7 800 300 3000

Complaint email

cbrinfo@cbr.ru

Financial instruments regulated
  • Forex
  • Derivatives
  • Securities
  • Swaps
  • Last updated on: March 27, 2025