On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 63 (2017) of 22 August 2018 has been released.

The Bulletin lists the credit institutions with appointed authorised representatives of the Bank of Russia who act in compliance with Article 76 of Federal Law No. 86-FZ, dated 10 July 2002, ‘On the Central Bank of Russian Federation (Bank of Russia)’ as of 1 August 2018. The issue provides information about new Bank of Russia secured lending regulations.

The Credit Institutions section publishes the following Bank of Russia orders:

No. OD-2113, dated 14.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-1595, dated 27 June 2018;

No. OD-2114, dated 14.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1684, dated 5 July 2018;

No. OD-2147, dated 16.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017;

No. OD-2148, dated 16.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-1481, dated 15 June 2018;

No. OD-2149, dated 17.08.2018, on the revocation of the banking licence from the Moscow-based credit institution JSCB Moscow Bill Bank (JSC);

No. OD-2150, dated 17.08.2018, on appointing the provisional administration to the Moscow-based credit institution JSCB Moscow Bill Bank (JSC) due to the revocation of its banking licence;

No. OD-2153, dated 17.08.2018, on terminating the activity of the provisional administration to manage the Moscow-based credit institution UFC Bank PJSC;

The Non-bank Financial Institutions section contains the following Bank of Russia orders:

No. OD-2119, dated 15.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1618, dated 28 June 2018;

No. OD-2121, dated 15.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1107, dated 27 April 2018;

No. OD-2140, dated 16.08.2018, on suspending the licence to perform mediation activity as an insurance broker of Russtar Insurance Broker, limited liability company.

The issue presents consolidated data on financial market sectors and information notices by the Bank of Russia.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 4805-U, dated 1 June 2018, ‘On Amending Bank of Russia Ordinance No. 3234-U, Dated 18 April 2014, ‘On Unified Requirements Regarding Rules for Broker Activities When Making Certain Transactions at Customers’ Expense’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 17 August 2018);

Bank of Russia Ordinance No. 4861-U, dated 10 July 2018, ‘On Amending Clause 6 of Bank of Russia Ordinance No. 3057-U, Dated 6 September 2013, ‘On the Procedure for Appointing Bank of Russia Authorised Representatives in Cases Stipulated by Clause 7, Part 1 of Article 76 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, and Conducting and Terminating their Activities’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 17 August 2018);

Bank of Russia Ordinance No. 4866-U, dated 17 July 2018, ‘On Amending Clause 2 of Bank of Russia Ordinance No. 4168-U, Dated 27 October 2016, ‘On the Procedure for Determining Misreporting by Microfinance Organisations to the Bank of Russia and its Materiality Qualifiers’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 17 August 2018);

Bank of Russia Ordinance No. 4870-U, dated 20 July 2018, ‘On Amending Bank of Russia Instruction No. 185-I, Dated 25 December 2017, ‘On Obtaining the Bank of Russia’s Consent (Approval) to the Acquisition of the Shares (Stakes) of a Financial Institution and (or) to Setting Control over the Shareholders (Members) of a Financial Institution; and on Notifying the Bank of Russia about Instances as a Result of Which a Person Entitled to Directly or Indirectly Dispose of More Than 10 Per Cent of the Shares (Stakes) of a Non-bank Financial Institution Has Completely Lost Such Right or Retained the Right to Directly or Indirectly Dispose of Less Than 10 Per Cent of the Shares (Stakes) of a Non-bank Financial Institution’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 16 August 2018).

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