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Bank of Russia Bulletin released

18 March 2019
Press release

Bank of Russia Bulletin No. 18 (2070) of 18 March 2019 has been released.

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

No. OD-512, dated 14 March 2019, on the revocation of the banking licence from the credit institution JSC RTS-BANK (Togliatti, Samara Region);

No. OD-513, dated 14 March 2019, on appointing the provisional administration to the credit institution JSC RTS-BANK (Togliatti, Samara Region) due to the revocation of its banking licence.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-500, dated 12 March 2019, on amending the Appendix to Bank of Russia Order No. OD-1107, dated 27 April 2018.

The issue publishes information on the disposal of assets of 1st NPF JSC.

The Official Documents section publishes the following materials:

Bank of Russia Regulation No. 655-P, dated 17 October 2018, ‘On the Procedure for Credit Institutions and Non-bank Financial Institutions to Notify the Authorised Body in Accordance with Clauses 1.3 and 1.4 of Article 6 of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 60 days after the official publication; published on the Bank of Russia website on 12 March 2019);

Bank of Russia Ordinance No. 4933-U, dated 17 October 2018, ‘On the Procedure for the Bank of Russia to Supervise Banks’ Compliance with the Procedure for Publishing and Updating in the Unified System for Identification and Authentication Electronic Information Required to Register an Individual Client and Information Provided for by Paragraph 2, Subclause 1, Clause 1 of Article 7 of Federal Law No 115-FZ, Dated 7 August 2001, ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’, and Biometric Personal Data in the Unified Information System of Personal Data that Facilitates Collection, Processing, Storage of Biometric Personal Data, Their Verification and Transfer of Information Regarding Their Correspondence to Provided Biometric Personal Data of an Individual’ (becomes effective 10 days after the official publication; published on the Bank of Russia website on 12 March 2019);

Bank of Russia Ordinance No. 4969-U, dated 17 November 2018, ‘On Amending Bank of Russia Regulation No. 511-P, Dated 3 December 2015, ‘On the Procedure for Calculating Market Risk by Credit Institutions’ (becomes effective 10 days after the official publication; published on the Bank of Russia website on 13 March 2019);

Bank of Russia Ordinance No. 5047-U, dated 27 December 2018, ‘On the Procedure for Non-bank Financial Institutions to Submit to the Bank of Russia Statements on Cash Flows across Accounts (Deposits) at Banks Outside of the Russian Federation’ (becomes effective 10 days after the official publication; published on the Bank of Russia website on 7 March 2019);

Bank of Russia Ordinance No. 5060-U, dated 16 January 2019, ‘On the Requirements for the Solvency Recovery Plan of an Insurance Company, the Procedure for the Bank of Russia to Control the Implementation of the Solvency Recovery Plan of an Insurance Company and the Cases when the Bank of Russia Decides to Conduct an On-site Inspection of the Activities of an Insurance Company Based on the Analysis of its Solvency Recovery Plan’ (becomes effective 10 days after its official publication; published on the Bank of Russia website on 1 March 2019);

Bank of Russia Order No. OD-503, dated 12 March 2019, ‘On the Non-application of Order of FFMS of Russia No. 11-70/pz-n, Dated 28 December 2011’;

Bank of Russia Information Letter No. IN-05-15/24, dated 13 March 2019, ’On the Non-application of Measures against Credit Institutions’;

Bank of Russia Methodological Recommendations No. 6-MR, dated 11 March 2019, on setting criteria for the material divergence of financial derivatives trading volume;

Bank of Russia Methodological Recommendations No. 7-MR, dated 11 March 2019, on setting criteria for the material divergence of securities trading volume;

Bank of Russia Methodological Recommendations No. 8-MR, dated 11 March 2019, on criteria for the material divergence of price, demand and supply of illiquid securities.


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