Bank of Russia Bulletin released

Bank of Russia Bulletin No. 95 (2049) of 21 December 2018 has been released.

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

No. OD-3218, dated 17.12.2018, on amending Appendix 1 to Bank of Russia Order No. OD-3034, dated 23 November 2018;

No. OD-3219, dated 17.12.2018, on amending Appendix 1 to Bank of Russia Order No. OD-3036, dated 23 November 2018;

No. OD-3220, dated 17.12.2018, on amending the Appendix to Bank of Russia Order No. OD-2954, dated 14 November 2018.

The issue publishes the DIA’S information for the depositors of JSC CB Zlatkombank.

The Official Documents section publishes the following materials:

Bank of Russia Instruction No. 190-I, dated 27 July 2018, ‘On the List of Documents Confirming Compliance with Licence Terms and Submitted to Obtain an Investment Fund Licence, an Investment Fund / Unit Investment Fund / Non-governmental Pension Fund Management Company Licence, a Specialised Investment Fund Depository Licence, a Unit Investment Fund and a Non-governmental Pension Fund Licence; on the Procedure for Issuing a Licence, Re-executing a Document Confirming the Licence, Executing and Submitting Documents for Obtaining the Licence and Re-executing a Document Confirming the Licence; on a Licence Application Form, Form of the Document Confirming the Licence; and on the Procedure for Maintaining Licence Registers and for Issuing Entry Copies from Them’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 13.12.2018);

Bank of Russia Ordinance No. 4949-U, dated 29 October 2017, ‘On Amending Bank of Russia Regulation No. 595-P, Dated 6 July 2017, ‘On the Bank of Russia Payment System’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 12.12.2018);

Bank of Russia Ordinance No. 4950-U, dated 29 October 2018, ‘On Amending Bank of Russia Regulation No. 638-P, Dated 28 March 2018, ‘On the Payment Procedure for Funds Transfer and Payment Infrastructure Services in the Bank of Russia Payment System’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 12.12.2018);

Bank of Russia Information Letter No. IN-03-17-1-1/73, dated 14 December 2018, on specific issues relating to credit institutions applying IFRS 9 (‘Financial Instruments’) in relation to Deposit Insurance Agency-issued loans;

Bank of Russia Information Letter No. IN-01-59/74, dated 17 December 2018, notifying individuals of risks related to purchases of promissory notes.

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