On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 32 (1986) of 16 April 2018 has been released.

The issue contains information on credit institutions qualified by the Bank of Russia as important in the payment services market, and also on recognising the payment system Sendy as nationally important.

The Credit Institutions section presents consolidated statistics on top 30 Russian banks, information on asset values and equity capital of credit institutions as of 01.03.2018.

The section further publishes information about persons accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 09.04.2018.

The issue publishes information notice of the DIA for the depositors of CB LIGHTBANK LLC.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-913, dated 10.04.2018, on amending Appendix to Bank of Russia Order No. OD-92, dated 19 January 2018.

The Bulletin informs about the results of the disposal of the assets of NPF Povolzhsky.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 4561-U, dated 3 October 2017, ‘On the Qualification Procedure for Foreign Financial Instruments as Securities’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 10.04.2018);

Bank of Russia Ordinance No. 4617-U, dated 23 November 2017, ‘On the List of Documents Confirming Compliance with the Requirements for the Authorised Capital of an Insurer, and the List of Documents Confirming the Sources of Monetary Funds Contributed to the Authorised Capital by Individual Founders of Insurance and (or) Reinsurance Licence Applicants’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 06.04.2018);

Bank of Russia Ordinance No. 4707-U, dated 29 January 2018, ‘On Amending Clauses 2.1 and 2.3 of Bank of Russia Regulation No. 375-P, Dated 2 March 2012, ‘On the Requirements for a Credit Institution’s Internal Control Rules Designed to Counter the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 10.04.2018);

Bank of Russia Ordinance No. 4711-U, dated 31 January 2018, ‘On Amending Bank of Russia Ordinance No. 3608-U, Dated 26 March 2015, ‘On the Timeframe and Procedure for Compiling and Submitting Reporting by a Housing Savings Cooperative to the Bank of Russia’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 10.04.2018);

Bank of Russia Ordinance No. 4728-U, dated 26 February 2018, ‘On Amending Clause 2.14 of Bank of Russia Regulation No. 303-P, Dated 25 April 2007, ‘On the Real-time Gross Settlement System of the Bank of Russia’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 12.04.2018);

Bank of Russia Information Letter No. IN-014-12/18, dated 9 April 2018, on the implementation of measures set forth by UN Security Council Resolution 2402 (2018) regarding Yemen.

Bank of Russia Information Letter No. IN-015-47/19, dated 10 April 2018, on XBRL taxonomy.

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