Bank of Russia Bulletin released

Bank of Russia Bulletin No. 80 (2216) of 14 October 2020 has been released.

The Credit Institutions section presents consolidated statistics on top 30 Russian banks as of 1 September 2020.

The issue contains quantitative characteristics of the banking sector of the Russian Federation as of 1 October 2020 and information on registrations and licences of credit institutions in the third quarter of 2020.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1638, dated 09.10.2020, on the revocation of the banking licence from the credit institution LLC Bank Mayskiy (Kabardino-Balkar Republic, city of Mayskiy);

No. OD-1639, dated 09.10.2020, on appointing the provisional administration to the credit institution LLC Bank Mayskiy (Kabardino-Balkar Republic, city of Mayskiy) due to the revocation of its banking licence;

No. OD-1640, dated 09.10.2020, on the revocation of the banking licence from the credit institution Bank Prohladnyj LLC (Kabardino-Balkar Republic, city of Prohladnyj);

No. OD-1641, dated 09.10.2020, on appointing the provisional administration to the credit institution Bank Prohladnyj LLC (Kabardino-Balkar Republic, city of Prohladnyj) due to the revocation of its banking licence;

No. OD-1642, dated 09.10.2020, on the termination of the activity of the provisional administration to manage the Moscow-based credit institution CB PFC-BANK PJSC.

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

No. OD-1604, dated 06.10.2020, on the revocation of the insurance broker licence from Limited Liability Company ON-LINE Insurance Broker;

No. OD-1605, dated 06.10.2020, on the revocation of the reinsurance licence from Limited Liability Company Insurance Company Megaruss-D.

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. 5496-U, dated 6 July 2020, ‘On Amending Certain Bank of Russia Regulations on the Requirements for Personnel Training in Credit Institutions and Non-bank Financial Institutions on Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism and Proliferation of Mass Destruction Weapons’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 08.10.2020);

Bank of Russia Ordinance No. 5497-U, dated 6 July 2020, ‘On Amending Bank of Russia Instruction No. 192-I, Dated 17 October 2018, ‘On the Procedure for the Bank of Russia to License the Types of Professional Activity in the Securities Market Specified in Articles 3–5, 7 and 8 of Federal Law No. 39-FZ, Dated 22 April 1996, ‘On the Securities Market’ and to Maintain the Register of Professional Securities Market Participants’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 08.10.2020);

Bank of Russia Ordinance No. 5498-U, dated 6 July 2020, ‘On Amending Bank of Russia Ordinance No. 4970-U, Dated 15 November 2018,  ‘On the Procedure and Timeframe for the Bank of Russia to Decide on Entering (Refusal to Enter) Information on a Legal Entity (Individual Entrepreneur) into the Unified Register of Investment Advisers, on the List of Documents Based on which the Bank of Russia Decides on Entering (Refusal to Enter) Information on a Legal Entity (Individual Entrepreneur) into the Unified Register of Investment Advisers, on the Form of an Application for Entering Information on a Legal Entity (Individual Entrepreneur) into the Unified Register of Investment Advisers, on the Grounds for the Bank of Russia to Decide on Refusal to Enter Information on a Legal Entity (Individual Entrepreneur) into the Unified Register of Investment Advisers, and on the Procedure for the Bank of Russia to Maintain the Unified Register of Investment Advisers’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 08.10.2020);

Bank of Russia Ordinance No. 5501-U, dated 7 July 2020, ‘On the Procedure for the Bank of Russia to Decide on Decreasing the Authorised Capital of a Bank to the Value of its Capital or One Ruble in the Period of Functioning of the Provisional Administration to Manage the Credit Institution Appointed in Compliance with the Plan for the State Corporation Deposit Insurance Agency’s Participation in Bank Bankruptcy Prevention Measures’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 08.10.2020);

Bank of Russia Ordinance No. 5536-U, dated 28 August 2020, ‘On the Procedure, Composition and Format for Submitting and Forwarding by an Authorised Bank of Information and Documents to the Unified Information System of the State Defence Order’ (becomes effective on 1 April 2021; posted on the Bank of Russia website on 08.10.2020);

Bank of Russia Official Clarification No. 1-OR, dated 30 September 2020, ‘On the Application of Certain Provisions of Bank of Russia Ordinance No. 5515-U, Dated 28 July 2020, ‘On the Rates of Compulsory Third Party Liability Insurance of Vehicle Owners’;

Bank of Russia Information Letter No. IN-011-12/138, dated 30 September 2020, ‘On the Extension of Measures of the UN Security Council Against CAR’;

Bank of Russia Information Letter No. IN-06-59/140, dated 30 September 2020, ‘On the Extension of Certain Measures to Contain the Effects of the Spread of the Coronavirus Infection (Covid-19)’;

Bank of Russia Information Letter IN-06-59/141, dated 30 September 2020, ‘On Restructuring SME Loans’;

Bank of Russia Information Letter IN-06-59/142, dated 30 September 2020, ‘On Restructuring Household Loans’;

Bank of Russia Information Letter IN-06-59/144, dated 5 October 2020, ‘On Monitoring Information on the Accounts of Individual Customers with Regard to Which Bankruptcy Proceedings / Restructuring of Citizen’s Debt / Sale of Citizen’s Property Have Been Terminated’.

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 Q3.

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

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