On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 89 (1923) of 24 October 2017 has been released.

The issue publishes information on counterfeit money revealed in the Russian banking system in 2017 Q3.

The Credit Institutions section publishes information about persons accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 17.10.2017.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-2994, dated 17.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2469, dated 29 August 2017;

No. OD-2996, dated 17.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2245, dated 9 August 2017;

No. OD-2997, dated 17.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2807, dated 2 October 2017;

No. OD-2998, dated 17.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017;

No. OD-2999, dated 17.10.2017, on the termination of activity of provisional administration to manage the Kazan-based credit institution JSCB Spurt (PJSC);

No. OD-3000, dated 17.10.2017, on the termination of activity of provisional administration to manage the Moscow-based credit institution PJSC MEZHTOPENERGOBANK;

No. OD-3001, dated 17.10.2017, on the termination of activity of provisional administration to manage the Krasnodar-based credit institution JSCB Krylovsky (JSC);

No. OD-3026, dated 19.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2724, dated 20 September 2017;

No. OD-3027, dated 19.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2723, dated 20 September 2017;

No. OD-3031, dated 20.10.2017, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017.

The issue publishes information of the DIA for the depositors of CB Arsenal LLC and CB International Fund Bank LLC.

The section Non-bank Financial Institutions publishes Bank of Russia Order No. OD-3016, dated 18.10.2017, on the termination of activity of provisional administration of the Insurance Company Moskoviya LLC.

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. 4483-U, dated 8 August 2017, ‘On Amending Bank of Russia Ordinance No. 1186-U, Dated 14 August 2002, ‘On Contributions to the Authorised Capital of Credit Institutions from Budgets of All Levels, Government Extra-budgetary Funds, Uncommitted Funds, and Other Assets Administered by General Government and Local Governments’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 20 October 2017);

Bank of Russia Ordinance No. 4484-U, dated 9 August 2017, ‘On the Procedure for the Bank of Russia Standards Committee on the Respective Activity of Financial Organisations to Harmonise Basic Standards and for the Bank of Russia to Approve These Basic Standards’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 23 October 2017);

Bank of Russia Ordinance No. 4497-U, dated 15 August 2017, ‘On Amending Bank of Russia Instruction No. 151-I, Dated 24 April 2014, ‘On the Procedure for Conducting Inspections of the Activities of Non-bank Financial Institutions and Self-regulatory Organisations of Non-bank Financial Institutions by Authorised Representatives of the Central Bank of the Russian Federation (Bank of Russia)’ (becomes effective 10 days after the official publication; officially posted on the Bank of Russia website on 20 October 2017);

Bank of Russia Order No. OD-3025, dated 19.10.2017, ’On the Allocation of Duties in the Bank of Russia to Control and Supervise Compliance by Insurance Agents with the Insurance Legislation of the Russian Federation and on Cancelling Bank of Russia Order No. OD-2237, Dated 8 August 2017’;

Bank of Russia Information Letter No. IN-014-12/49, dated 19 October 2017, on the revised BCBS guidelines ‘Sound Management of Risks Related to Money Laundering and Financing of Terrorism’.

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