Bank of Russia Bulletin released

Bank of Russia Bulletin No. 27 (2163) of 9 April 2020 has been released.

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

No. OD-596, dated 08.04.2020, on amending the Appendix to Bank of Russia Order No. OD-65, dated 17 January 2020;

No. OD-597, dated 08.04.2020, on reducing the authorised capital of Sevastopol-based JSC SM BANK.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 5324-U, dated 21 November 2019, ‘On the Procedure for Imposing Penalties on Information Exchange Operators Stipulated by Article 82.6 of Federal Law No. 86-FZ, Dated 10 July 2002, ‘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 06.04.2020);

Bank of Russia Ordinance No. 5371-U, dated 24 December 2019, ‘On Instances of Crediting Funds to Residents’ Accounts (Deposits) Opened with Financial Market Participants outside the Russian Federation, and Debiting Funds from Such Accounts (Deposits)’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.04.2020);

Bank of Russia Ordinance No. 5372-U, dated 24 December 2019, ‘On Amending Certain Bank of Russia Regulations on Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.04.2020);

Bank of Russia Ordinance No. 5379-U, dated 26 December 2019, ’On Registration by the Bank of Russia of Organisations as Payment System Operators, on the Inclusion of Foreign Organisations which are Foreign Payment System Operators, and the Procedure for Maintaining the Register of Payment System Operators and the Register of Foreign Payment System Operators’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 07.04.2020);

Bank of Russia Ordinance No. 5402-U, dated 18 February 2020, ‘On Amending Bank of Russia Regulation No. 704-P, Dated 4 December 2019, ‘On the Procedure for the Central Bank of the Russian Federation to Administer Certain Types of Budget Revenues’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 03.04.2020);

Bank of Russia Ordinance No. 5404‑U, dated 27 February 2020, ‘On Amending Certain Bank of Russia Regulations Following Publication of Bank of Russia Instruction No. 199-I, Dated 29 November 2019, ‘On Banks’ Required Ratios and Capital Adequacy Buffers for Banks with a Universal Licence’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.04.2020);

Bank of Russia Ordinance No. 5405‑U, dated 27 February 2020, ‘On Amending Certain Bank of Russia Regulations Following Publication of Bank of Russia Instruction No. 199-I, Dated 29 November 2019, ‘On Banks’ Required Ratios and Capital Adequacy Buffers for Banks with a Universal Licence’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.04.2020);

Bank of Russia Ordinance No. 5423‑U, dated 26 March 2020, ‘On Amending Bank of Russia Instruction No. 199-I, Dated 29 November 2019, ‘On Banks’ Required Ratios and Capital Adequacy Buffers for Banks with a Universal Licence’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.04.2020);

Bank of Russia Ordinance No. 5426‑U, dated 30 March 2020, ‘On Amending Annex 21 to Bank of Russia Regulation No. 595-P, Dated 6 July 2017, ‘On the Bank of Russia Payment System’ (becomes effective on the day of its official publication; posted on the Bank of Russia website on 06.04.2020);

Bank of Russia Ordinance No. 5428-U, dated 3 April 2020, ‘On the Procedure for the Bank of Russia to Set Official Exchange Rates of Foreign Currencies Against the Ruble on Non-work Days’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 03.04.2020);

Bank of Russia Information Letter No. IN-06-59/49, dated 5 April 2020, ‘On the Specifics of Applying Federal Law No. 106-FZ, Dated 3 April 2020’;

Bank of Russia Information Letter No. IN-015-55/50, dated 6 April 2020, ‘On Measures to Support Financial Market Participants Amid the Coronavirus Pandemic’.

The issue publishes the list of Bank of Russia regulations, instructions, letters and methodological recommendations as well as analytical, reference and statistical materials published in the Bank of Russia Bulletin in 2020 Q1.

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

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