Bank of Russia Bulletin released

Bank of Russia Bulletin No. 38 (2090) of 11 June 2019 has been released.

The Credit Institutions section lists credit institutions which comply with the requirements of Russian Federation Government Resolutions No. 1225, dated 31 December 2010, No. 1080, dated 21 December 2011, No. 38, dated 27 January 2012, No. 1396, dated 24 December 2012, and No. 806, dated 10 July 2018, as of 1 May 2019.

The Bulletin presents consolidated statistics on top 30 Russian banks as of 1 May 2019.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1300, dated 06.06.2019, on the revocation of the banking licence from the Novosibirsk-based credit institution CB Vzaimodeistviye LLC;

No. OD-1301, dated 06.06.2019, on appointing the provisional administration to the Novosibirsk-based credit institution CB Vzaimodeistviye LLC due to the revocation of its banking licence;

No. OD-1302, dated 06.06.2019, on the revocation of the banking licence from the St. Petersburg-based credit institution Bank Prime Finance (JSC);

No. OD-1303, dated 06.06.2019, on appointing the provisional administration to the St. Petersburg-based credit institution Bank Prime Finance (JSC) due to the revocation of its banking licence;

No. OD-1304, dated 06.06.2019, on amending the Appendix to Bank of Russia Order No. OD-862, dated 17 April 2019;

No. OD-1313, dated 07.06.2019, on amending the Appendix to Bank of Russia Order No. OD-762, dated 5 April 2019.

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

No. OD-1291, dated 04.06.2019, on amending the Appendix to Bank of Russia Order No. OD-1091, dated 14 May 2019;

No. OD-1297, dated 05.06.2019, on amending the Appendix to Bank of Russia Order No. OD-688, dated 28 March 2019;

No. OD-1312, dated 07.06.2019, on amending the Appendix to Bank of Russia Order No. OD-1091, dated 14 May 2019.

The Bulletin publishes information on the termination of the forced liquidation procedure against JSC NPF Aral.

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. 5097-U, dated 22 March 2019, ‘On Amending Bank of Russia Ordinance No. 3897-U, Dated 14 December 2015, ‘On the Procedure to Coordinate with the Bank of Russia the Head of a Self-regulatory Organisation in the Financial Market’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 04.06.2019);

Bank of Russia Ordinance No. 5098-U, dated 22 March 2019, ‘On Amending Bank of Russia Ordinance No. 3424-U, Dated 27 October 2014, ‘On Maintaining the State Register of Self-regulatory Organisations of Actuaries’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 05.06.2019);

Bank of Russia Ordinance No. 5100-U, dated 22 March 2019, ‘On Amending Bank of Russia Ordinance No. 3903-U, Dated 17 December 2015, ‘On the Procedure for the Bank of Russia to Agree on Candidates to the Position of a Sole Executive Body or His/Her Deputy and a Controller (Head of Internal Control Service) in a Credit Rating Agency and the Procedure for the Bank of Russia to Assess the Compliance of the Individuals Mentioned in Part 1 of Article 7 of Federal Law No. 222-FZ, Dated 13 July 2015, ‘On the Activity of Credit Rating Agencies in the Russian Federation, on Amending Article 76.1 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’ and Invalidating Certain Provisions of Russian Laws’, with the Requirements for Business Reputation’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 04.06.2019);

Bank of Russia Ordinance No. 5138-U, dated 6 May 2019, ‘On Amending Bank of Russia Ordinance No. 4242-U, Dated 20 December 2016, ‘On the Procedure for Qualifying Overdue Payments to the Budgets of the Russian Federation Budget System as Bad Debts’ (becomes effective 10 days after the official publication; posted on the Bank of Russia website on 05.06.2019);

Bank of Russia Methodological Recommendations No. 16-MR, dated 4 June 2019, for developing indicators for Sections 1 and 2 of Reporting Form 0409401 ‘Authorised Bank’s Report on Foreign Operations’.

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