Bank of Russia Bulletin released

Bank of Russia Bulletin No. 2 (2054) of 16 January 2019 has been released.

The Credit Institutions section features the list of credit institutions complying with the requirements established in Parts 1-1.2 and 1.5 of Article 2 of Federal Law No. 213-FZ, dated 21 July 2014, Clause 8 and Paragraphs 1, 2 and 5 of Clause 9 of Article 24.1 of Federal Law No. 161-FZ, dated 14 November 2002, and Russian Government Resolution No. 706, dated 20 June 2018, as of 1 December 2018.

The issue also presents lists of credit institutions complying with the requirements set forth by Russian Government resolutions as of 1 December 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-15, dated 10.01.2019, on the termination of activity of provisional administration of the Yekaterinburg-based credit institution PJSC Uraltransbank;

No. OD-16, dated 10.01.2019, on amending Appendix 1 to Bank of Russia Order No. OD-3034, dated 23 November 2018;

No. OD-17, dated 10.01.2019, on amending the Appendix to Bank of Russia Order No. OD-3270, dated 21 December 2018;

No. OD-42, dated 14.01.2019, on amending Appendix 1 to Bank of Russia Order No. OD-3036, dated 23 November 2018;

No. OD-43, dated 14.01.2019, on amending Appendix 1 to Bank of Russia Order No. OD-3034, dated 23 November 2018;

No. OD-44, dated 14.01.2019, on amending the Appendix to Bank of Russia Order No. OD-2954, dated 14 November 2018;

No. OD-45, dated 14.01.2019, on the termination of activity of provisional administration of the Moscow-based credit institution JSC Bank for Innovation and Development.

The issue publishes information of the DIA for the depositors of JSCB RUSSOBANK JSC.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-18, dated 10.01.2019, on amending the Appendix to Bank of Russia Order No. OD-2772, dated 24 October 2018.

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. 4951-U, dated 29 October 2018, ‘On the Procedure for Disclosing on/Removing from the Bank of Russia Website Information on Imposing the Bank of Russia’s Ban for Banks to Take Household Funds on Deposit and Open Bank Accounts to Individuals’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.01.2019);

Bank of Russia Ordinance No. 4985-U, dated 27 November 2018, ‘On Amending Clauses 3 and 4 of Bank of Russia Regulation No. 652-P, Dated 3 September 2018, ‘On the Procedure for Calculating Operational Risk’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 29.12.2018);

Bank of Russia Ordinance No. 4986-U, dated 27 November 2018, ‘On Amending Bank of Russia Regulation No. 590-P, Dated 28 June 2017, ‘On the Procedure for Credit Institutions to Make Loss Provisions for Loans, Loan and Similar Debts’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 29.12.2018);

Bank of Russia Ordinance No. 4987-U, dated 27 November 2018, ‘On Amending Bank of Russia Regulation No. 646-P, Dated 4 July 2018, ‘On the Methodology for Measuring Credit Institution Capital (Basel III)’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 29.12.2018);

Bank of Russia Ordinance No. 4988-U, dated 27 November 2018, ‘On Amending Bank of Russia Regulation No. 611-P, Dated 23 October 2017, ‘On the Procedure for Credit Institutions to Make Loss Provisions’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 29.12.2018);

Bank of Russia Ordinance No. 4989-U, dated 27 November 2018, ‘On Amending Bank of Russia Instruction No. 180-I, Dated 28 June 2017, ‘On Banks’ Required Ratios’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 29.12.2018);

Bank of Russia Ordinance No. 4995-U, dated 29 November 2018, ‘On the Procedure for Analysing the Financial Position of an Insurance Company to Decide on the Bank of Russia’s Measures to Prevent its Bankruptcy’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 11.01.2019);

Bank of Russia Ordinance No. 4997-U, dated 30 November 2018, ‘On Amending Bank of Russia Instruction No. 154-I, Dated 17 June 2014, ‘On the Procedure for Assessing Credit Institution Remuneration System and Issuing Orders to the Credit Institution to Correct Deficiencies in the Remuneration System’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.01.2019);

Bank of Russia Ordinance No. 4998-U, dated 30 November 2018, ‘On Amending Bank of Russia Ordinance No. 3871-U, Dated 1 December 2015, ‘On the Procedure for a Credit Institution to Generate a Capital Recovery Plan and Coordinate it with the Bank of Russia’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.01.2019);

Bank of Russia Ordinance No. 4999-U, dated 30 November 2018, ‘On Amending Clause 3 of Bank of Russia Ordinance No. 3194-U, Dated 27 February 2014, ‘On the Procedure for Disclosing by Credit Institutions Information about Interest Rates on Household Bank Deposit Agreements’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 15.01.2019);

Bank of Russia Order No. OD-47, dated 14 January 2019, ‘On the Allocation of Duties at the Bank of Russia to Control and Supervise the Activity of Collective Investment Market Agents and on Invalidating Certain Bank of Russia Orders’;

Bank of Russia Information Letter No. IN-015-53/80, dated 28 December 2018, ‘On Submitting Data to the Bank of Russia’;

Bank of Russia Information Letter No. IN-015-44/81, dated 29 December 2018, ‘On the Application of Measures against Microfinance Organisations’;

Bank of Russia Information Letter No. IN-014-12/84, dated 29 December 2018, ‘On Identifying Organisations and Individuals Known to Be Involved in the Proliferation of Weapons of Mass Destruction’;

Bank of Russia Methodological Recommendations No. 33-MR, dated 27 December 2018, on working with certain categories of customers;

Bank of Russia Methodological Recommendations No. 2-MR, dated 14 January 2019, ‘On Increasing Credit Institutions’ Focus on Certain Customer Transactions’;

The issue publishes the list of Bank of Russia regulations, instructions, letters and methodological recommendations as well as analytical, reference and statistical materials published in the Bank of Russia Bulletin in 2018 Q4.

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