Bank of Russia Bulletin released

Bank of Russia Bulletin No. 61 (2301) of 1 September 2021 has been released.

The Credit Institutions section lists credit institutions complying with the requirements of federal laws and resolutions of the Russian Federation Government as of 1 August 2021.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1803, dated 26.08.2021, on the termination of activity of the provisional administration to manage the Novosibirsk-based credit institution Payment Standard SNCO LLC;

No. OD-1829, dated 30.08.2021, on the termination of activity of the provisional administration to manage the Moscow-based credit institution JSCB Interprombank;

No. OD-1830, dated 30.08.2021, on amending the Appendix to Bank of Russia Order No. OD‑1650, dated 6 August 2021.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-1834, dated 31.08.2021, on the revocation of the insurance licences of Insurance Company Ingvar, joint-stock company.

The issue presents consolidated data on financial market sectors and information notices.

The Official Documents section publishes the following materials:

Bank of Russia Instruction No. 204-I, dated 30 June 2021, ‘On Opening, Maintaining and Closing Bank Accounts and Deposit Accounts’ (becomes effective on 1 April 2022; posted on the Bank of Russia website on 27.08.2021);

Bank of Russia Ordinance No. 5856-U, dated 15 July 2021, ‘On Amending Bank of Russia Ordinance No. 3780-U, Dated 9 September 2015, ‘On the Procedure for Notifying the Bank of Russia of the Establishment of a Bank Holding Company, a Management Company of a Bank Holding Company and the Powers Granted to It’ (becomes effective on 1 April 2022; posted on the Bank of Russia website on 24.08.2021);

Bank of Russia Ordinance No. 5862-U, dated 15 July 2021, ‘On Amending Bank of Russia Ordinance No. 3534-U, Dated 16 January 2015, ‘On the Procedure for the Bank of Russia to Transfer Coins Made of Base Metals to Russian Credit Institutions and the Organisation Manufacturing Bank of Russia Banknotes and Coins’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 30.08.2021);

Bank of Russia Ordinance No. 5866-U, dated 19 July 2021, ‘On Amending Bank of Russia Ordinance No. 4902‑U, Dated 12 September 2018, ‘On the List of Documents to Be Protected by Insurers and the Requirements for the Safety of These Documents’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 30.08.2021);

Bank of Russia Ordinance No. 5867-U, dated 23 July 2021, ‘On Amending Bank of Russia Ordinance No. 3413-U, Dated 7 October 2014, ‘On the Procedure for Determining the Estimated Value of Financial Futures not Traded on an Exchange for the Purposes Envisaged by Chapter 25 of the Tax Code of the Russian Federation’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 30.08.2021);

Bank of Russia Order No. OD-1785, dated 23 August 2021, ‘On the Bank of Russia’s Authorised Unit in Pursuance of Bank of Russia Regulation No. 753-P, Dated 11 January 2021, ‘On Credit Institutions’ Required Reserves’ and on Cancelling Bank of Russia Order No. OD-134, Dated 24 January 2018’;

Bank of Russia Information Letter No. IN-06-31/66, dated 25 August 2021, ‘On the Specifics of Concluding Bank Account Agreements with Minors Aged from Fourteen to Eighteen Years Old’.

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