Bank of Russia Bulletin released

Bank of Russia Bulletin No. 37 (2089) of 5 June 2019 has been released.

The issue publishes the information notice on securities included in the Bank of Russia Lombard List.

The Credit Institutions section presents information on operating credit institutions with non-residents’ participation as of 1 April 2019.

It features the list of credit institutions complying with the requirements of Federal Law No. 213-FZ, dated 21 July 2014, Federal Law No. 161-FZ, dated 14 November 2002, and Russian Federation Government Resolution No. 706, dated 20 June 2018, as of 1 May 2019.

The issue also lists credit institutions that comply with the requirements of Russian Federation Government Resolutions No. 1121, dated 24 December 2011, and No. 1232, dated 7 October 2017, as of 1 May 2019.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1223, dated 30.05.2019, on amending the Appendix to Bank of Russia Order No. OD-810, dated 12 April 2019;

No. OD-1224, dated 31.05.2019, on the revocation of the banking licence from the Kemerovo-based credit institution JSC Kemsocinbank;

No. OD-1225, dated 31.05.2019, on appointing the provisional administration to the Kemerovo-based credit institution JSC Kemsocinbank due to the revocation of its banking licence;

No. OD-1262, dated 03.06.2019, on the termination of activity of the provisional administration to manage the Irkutsk-based credit institution JSC East-Siberian Transport Commercial Bank.

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

No. OD-1210, dated 29.05.2019, on amending the Appendix to Bank of Russia Order No. OD-1091, dated 14 May 2019;

No. OD-1240, dated 31.05.2019, on amending the Appendix to Bank of Russia Order No. OD-1091, dated 14 May 2019;

No. OD-1241, dated 31.05.2019, on amending the Appendix to Bank of Russia Order No. OD-1089, dated 14 May 2019;

No. OD-1261, dated 03.06.2019, on appointing the provisional administration to the second-tier consumer credit cooperative Tsentralnaya Narodnaya Kassa.

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. 5110-U, dated 1 April 2019, ‘On the Form and Timeframe for Submitting to the Bank of Russia Statements of a Payment Infrastructure Operator and a Payment System Operator on Incidents Emerged (Identified) during the Provision of Payment Infrastructure Services and Indicators of the Smooth Functioning of the Payment System, and the Methodology for Compiling Such Statements’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 29.05.2019);

Bank of Russia Ordinance No. 5132-U, dated 23 April 2019, ‘On Amending Bank of Russia Ordinance No. 3927-U, Dated 30 December 2015, ‘On the Forms, Timeframes and Procedure for Compiling and Submitting to the Bank of Russia Documents Containing the Activity Report of a Pawnshop and the Report on the Composition of the Governing Bodies of the Pawnshop’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 04.06.2019);

Bank of Russia Ordinance No. 5133-U, dated 25 April 2019, ‘On Amending Bank of Russia Regulation No. 486-P, Dated 2 September 2015, ‘On the Chart of Accounts at Non-bank Financial Institutions and the Procedure for Using It’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 30.05.2019);

Bank of Russia Ordinance No. 5158-U, dated 31 May 2019, ‘On Mandatory Reserve Requirements’ (becomes effective from 1 July 2019; posted on the Bank of Russia website on 31.05.2019).

The reference to the Press Service is mandatory if you intend to use this material.