On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 33 (1987) of 18 April 2018 has been released.

The Bulletin presents information about measures taken by the Bank of Russia in 2018 to conduct Internal Capital Adequacy Assessment Process and capital adequacy assessments for credit institutions and banking groups, and also assessment of NSD Payment System .

The Cash Circulation section publishes data on the structure of cash in circulation as of 1 April 2018 and on counterfeit money revealed in the Russian banking system in 2018 Q1.

The Credit Institutions section presents a review of key indicators of domestic foreign cash market in February 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-926, dated 11.04.2018, on reducing authorised capital of Togliatti-based Bank AVB JSC;

No. OD-933, dated 12.04.2018, on amending Appendix 1 to Bank of Russia Order No. OD-774, dated 29 March 2018;

No. OD-934, dated 12.04.2018, on amending Bank of Russia Order No. OD-3528, dated 15 December 2017;

No. OD-935, dated 12.04.2018, on amending Bank of Russia Order No. OD-321, dated 9 February 2018;

No. OD-936, dated 13.04.2018, on the revocation of the banking licence from the Kostroma-based credit institution CB Confidence Bank LLC;

No. OD-937, dated 13.04.2018, on appointing the provisional administration to the Kostroma-based credit institution CB Confidence Bank LLC due to the revocation of its banking licence;

No. OD-938, dated 13.04.2018, on the revocation of the banking licence from the Moscow-based credit institution LEADER (JSC);

No. OD-939, dated 13.04.2018, on appointing the provisional administration to the Moscow-based credit institution LEADER (JSC) due to the revocation of its banking licence;

No. OD-947, dated 13.04.2018, on amending Appendix to Bank of Russia Order No. OD-778, dated 29 March 2018;

No. OD-953, dated 16.04.2018, on the revocation of the banking licence and on cancelling licence of professional securities market participant of the Moscow-based credit institution UFC Bank (PJSC);

No. OD-954, dated 16.04.2018, on terminating by the state corporation Deposit Insurance Agency the functions of the provisional administration to manage the Moscow-based UFC Bank (PJSC);

No. OD-955, dated 16.04.2018, on appointing the provisional administration to the Moscow-based credit institution UFC Bank (PJSC) due to the revocation of its banking licence;

No. OD-956, dated 16.04.2018, on lifting the moratorium on meeting the creditor claims of the Moscow-based credit institution UFC Bank (PJSC) due to the revocation of its banking licence.

The issue publishes information of the DIA for the depositors of AC Bank (JSC).

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 and Ministry of Finance Regulation No. 629-P/12n, dated 23 January 2018, ‘On Keeping the Accounts of Federal Treasury Regional Branches and Financial Authorities in Russian Constituent Territories (Municipalities), and Also Management Bodies of Government Extra-budgetary Funds of the Russian Federation’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 16.04.2018);

Bank of Russia Ordinance No. 4708-U, dated 29 January 2018, ‘On Amending Bank of Russia Regulation No. 445-P, Dated 15 December 2014, ‘On the Requirements to Internal Control Rules of Non-bank Financial Institutions for the Purpose of Countering 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 16.04.2018);

Bank of Russia Ordinance No. 4735-U, dated 14 March 2018, ‘On Amending Clause 1 of Bank of Russia Ordinance No. 4300-U, Dated 27 February 2017, ‘On the List of Bank of Russia Officials Authorised to Compile Administrative Offence Reports’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 13.04.2018).

Bank of Russia Ordinance No. 4737-U, dated 14 March 2018, ‘On Amending Bank of Russia Ordinance No. 4262-U, Dated 13 January 2017, ‘On the Content, Form, Procedure and Timeframe for Self-regulatory Organisations in the Financial Market to Submit Statements to the Bank of Russia’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 16.04.2018);

Bank of Russia Ordinance No. 4758-U, dated 30 March 2018, ‘On Amending 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. 4760-U, dated 30 March 2018, ‘On the Requirements for an Application, Composition of an Interagency Commission; Procedure and Timeframe for Considering by the Interagency Commission of the Application and Documents and (or) Data Submitted by the Applicant; Procedure for Decision-making Based on Such Consideration; and Procedure for the Interagency Commission to Inform the Applicant and a Financial Institution about the Decision Made’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 10.04.2018);

Bank of Russia Order No. OD-967, dated 16 April 2018, ‘On Striking off Information from the Register of Payment System Operators about the Moscow-based credit institution Non-bank Credit Institution LEADER joint-stock company or LEADER (JSC);

Methodological Recommendations No. 10-MR, dated 13 April 2018, on setting criteria for the material divergence of the volume of foreign currency trading.

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