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- Enhancing corporate governance for banking organizations (Basel Committee on Banking Supervision, February 2006)
- Enterprise Risk Management - Intergrated Framework (Executive Summary, COSO, September 2004)
- Central Bank Letter #119-T "Modern Approaches to Corporate Governance in Credit Organizations" (dated September 13, 2005)
- Central Bank Letter #87-T "About Basel Recommendations" (dated July 10, 2001, in Russian)
- Central Bank Letter #46 "Basel recommendations for improvement of corporate governance in banks" (published on July 25, 2001, in Russian)
- Central Bank Letter #59-T "About Basel Recommendations" (dated May 13, 2002, in Russian)
- Central Bank Letter #70 "About typical banking risks" (dated June 23, 2004, in Russian)
- Central Bank Statement #242 "On internal control in banks and banking groups" (dated Dec. 16, 2003, in Russian)
- OECD Presentation on Basic Principles of Corporate Governance
- OECD Principles of Corporate Governance
- FCSM Corporate Conduct Code
- Basel II Principles
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