On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 65 (2019) of 31 August 2018 has been released.

The Credit Institutions section presents consolidated statistics on top 30 Russian banks as of 1 August 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-2232, dated 27.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-1595, dated 27 June 2018;

No. OD-2233, dated 27.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017;

No. OD-2234, dated 27.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1327, dated 25 May 2018.

The Non-bank Financial Institutions section contains the following Bank of Russia orders:

No. OD-2185, dated 22.08.2018, on amending the Appendix to Bank of Russia Order No. OD-1107, dated 27 April 2018;

No. OD-2197, dated 23.08.2018, on the revocation of the insurance licences of the Regional Insurance Centre, limited liability company;

No. OD-2198, dated 23.08.2018, on amending Bank of Russia Order No. OD-2071, dated 09.08.2018;

No. OD-2199, dated 23.08.2018, on the revocation of the insurance licences of the Insurance Company Insurance House UNITY, limited liability company.

The Official Documents section publishes the following materials:

Bank of Russia Instruction No. 188-I, dated 21 June 2018, ‘On the Procedure for Applying Measures to Credit Institutions (Parent Credit Institutions of Banking Groups) Envisaged by Article 74 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 24 August 2018);

Bank of Russia Regulation No. 640-P, dated 16 April 2018, ‘On the Procedure for Supervision by the Bank of Russia over the Compliance by Non-bank Payment System Operators and Payment Infrastructure Operators with Federal Law No. 161-FZ, Dated 27 June 2011, ‘On the National Payment System’ and Related Bank of Russia Regulations’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 24 August 2018);

Bank of Russia Ordinance No. 4723-U, dated 15 February 2018, ‘On Amending Bank of Russia Ordinance No. 4190-U, Dated 14 November 2016, ‘On the Requirements for the Use of Electronic Documents and the Procedure for Electronic Information Exchange in the Process of Compulsory Third Party Liability Insurance of Vehicle Owners’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 24 August 2018);

Bank of Russia Ordinance No. 4831-U, dated 21 June 2018, ‘On Invalidating Certain Bank of Russia Regulations on the Application of Enforcement Measures to Credit Institutions for Violations of Prudential Norms’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 24 August 2018);

Bank of Russia Ordinance No. 4857-U, dated 6 July 2018, ‘On Invalidating Bank of Russia Ordinance No. 2931-U, Dated 10 December 2012, ‘On the Numeration of Personal Accounts for Agencies Opening and Maintaining Personal Accounts of Budget Funds Recipients and Organisations not Engaged in the Budget Process, to Make Cash Payments and Settlements across Certain Operations’ and on the Lack of Necessity to Renumber Personal Accounts’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 28 August 2018);

Bank of Russia Order No. OD-2212, dated 23 August 2018, ‘On the Organisation of Work in Bank of Russia Divisions Responsible for Operations to Issue Loans Backed with Securities or Credit Claims to Credit Institutions’;

Information Letter of the Bank of Russia and the Federal Antimonopoly Service No. IN-01-52/56 / IYa/67323/18, dated 24 August 2018, ‘On Service Promotion by Financial Organisations’.

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