On Bank of Russia Bulletin

Bank of Russia Bulletin No. 78 (1796) of 1 September 2016 has been released.

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

No. OD-2790, dated 25 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-2525, dated 5 August 2016;

No. OD-2791, dated 25 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-2340, dated 22 July 2016;

No. OD-2792, dated 25 August 2016, on amending the Annex to Bank of Russia Order No. OD-2406, dated 28 July 2016;

No. OD-2793, dated 25 August 2016, on termination of activity of the provisional administration of the Moscow-based credit institution Interactive Bank Ltd.;

No. OD-2794, dated 25 August 2016, on termination of activity of the provisional administration of the Moscow-based credit institution CB PRISCO CAPITAL BANK, JSC;

No. OD-2795, dated 25 August 2016, on termination of activity of the provisional administration of the Moscow-based credit institution JSC StarBank;

No. OD-2797, dated 25 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-2391, dated 27 July 2016;

No. OD-2798, dated 25 August 2016, on amending the Annex to Bank of Russia Order No. OD-2315, dated 21 July 2016.

The issue publishes information of the state corporation Deposit Insurance Agency for depositors of JSC JSCB Konstans-Bank, JSC Promenergobank, JSC JSCB GAZSTROYBANK and BaikalBank (PJSC).

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

Order No. OD-2776, dated 24 August 2016, on appointing the provisional administration to manage Swiss-Garant Insurance company LLC;

Order No. OD-2829, dated 25 August 2016, on suspending the insurance broker licence of Palladium Insurance Broker LLC;

Order No. OD-2830, dated 25 August 2016, on suspending the insurance broker licence of European Insurance Broker LLC;

Order No. OD-2831, dated 25 August 2016, on suspending the insurance broker licence of CARGO-BROKER Insurance broker LLC;

Order No. OD-2832, dated 25 August 2016, on the revocation of insurance and reinsurance licences of the joint-stock company D2 Insurance;

Order No. OD-2833, dated 25 August 2016, on the revocation of insurance and reinsurance licences of the joint-stock company INSURANCE COMPANY TRANSNEFT;

Order No. OD-2834, dated 25 August 2016, on suspending the licence to carry out mediation activities as an insurance broker of INS-BROKER Insurance Broker LLC.

The section Official Documents publishes the following materials:

Bank of Russia Ordinance No. 4074-U, dated 19 July 2016, ‘On Invalidating Clause 5 of Bank of Russia Ordinance No. 3329-U, Dated 21 July 2914, ‘On the Capital Requirements for Professional Securities Market Participants and Management Companies of Investment Funds, Unit Investment Funds and Non-governmental Pension Funds’ (officially posted on the Bank of Russia website on 25 August 2016; becomes effective 1 September 2016);

Bank of Russia Ordinance No. 4075-U, dated 19 July 2016, ‘On the Capital Requirements for Management Companies of Investment Funds, Unit Investment Funds, Non-governmental Pension Funds and for Applicants for Management Company Licence’ (officially posted on the Bank of Russia website on 25 August 2016; becomes effective 1 September 2016);

Bank of Russia Ordinance No. 4087-U, dated 28 July 2016, ‘On Amending Bank of Russia Regulation No. 375-P, Dated 2 March 2012, ‘On the Requirements for a Credit Institution’s Internal Control Rules Designed to Counter the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 24 August 2016);

Bank of Russia Ordinance No. 4096-U, dated 2 August 2016, ‘On Amending Bank of Russia Ordinance No. 3533-U, Dated 15 January 2015, ‘On the Terms and Procedure for Compiling and Submitting Statements by Professional Securities Market Participants to the Central Bank of the Russian Federation’ (officially posted on the Bank of Russia website on 26 August 2016);

Bank of Russia Information Letter No. IN-012-33/62, dated 24 August 2016, on classification codes for Russian Federation budget revenues administered by the Bank of Russia Credit Institutions Licensing and Financial Rehabilitation Department and payment order details.

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