On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 17 (1613) of 4 March 2015 has been released.

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

No. OD-430, dated 25 February 2015, on the appointment of the state corporation Deposit Insurance Agency to perform the functions of the provisional administration of the Moscow-based OJSC FUNDSERVICEBANK;

No. OD-431, dated 25 February 2015, on the termination of activity of the provisional administration of the Moscow-based credit institution NCO Financial Services LLC;

No. OD-432, dated 25 February 2015, on the termination of activity of the provisional administration of the Moscow-based credit institution OJSC TCB.

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

No. OD-422, dated 24 February 2015, on the revocation of the insurance and reinsurance licence from Insurance Company Sozidanie, limited liability company;

No. OD-425, dated 24 February 2015, on suspending licence to perform mediation activity as an insurance broker of Insurance Broker MIRT, limited liability company;

No. OD-426, dated 24 February 2015, on the revocation of the insurance licence from Insurance Company Socium, limited liability company;

No. OD-429, dated 24 February 2015, on the revocation of the insurance licence from Insurance Company STOLA, limited liability company;

No. OD-447, dated 26 February 2015, on the appointment of the provisional administration to Radonezh Insurance Company, limited liability company.

The issue publishes information on including non-governmental pension funds in the register of non-governmental pension funds participating in the rights assurance system of the insured persons.

The Bulletin presents weekly general data on financial market sectors, as well as information notices by the Bank of Russia, including those on the increase of certain adjustment ratios used to adjust the value of non-marketable assets.

Bank of Russia Bulletin No. 17 publishes the following official documents:

Bank of Russia Ordinance No. 3510-U, dated 28 December 2014, ‘On the Procedure and Terms to Submit a Notification by the Person Qualified to Manage at Least 10 Percent of Votes Accounting for Voting Equities (Shares) Making the Authorised Capital of a Non-Bank Financial Institution and on the Procedure for the Bank of Russia to Request Information on Persons Directly or Indirectly Qualified to Manage at Least 10 Percent of Votes Accounting for Voting Equities (Shares) Making the Authorised Capital of a Non-Bank Financial Institution’;

Bank of Russia Ordinance No. 3523-U, dated 30 December 2014, ‘On the Procedure and Terms for an Insurer to Submit to the Bank of Russia the Established Insurance Rules, Calculations of Insurance Tariffs and the Applied Method of Actuarial Calculations, Structure of Tariff Rates and Provisions on Insurance Reserve Accumulation for Different Types of Insurance’;

Bank of Russia Ordinance No. 3532-U, dated 14 January 2015, ‘On Amending Bank of Russia Regulation No. 266-P, dated 24 December 2004, On the Issuance of Bank Cards and on Operations Conducted Using Payment Cards’;

Bank of Russia Ordinance No. 3542-U, dated 23 January 2015, ‘On Amending Bank of Russia Regulation No. 345-P, dated 27 October 2009, On the Procedure for Disclosing Information on the Bank of Russia Official Internet Site about Persons Exerting Material (Direct or Indirect) Influence on the Decisions Taken by the Management of Banks Participating in the Compulsory Household Deposit Insurance System’;

Bank of Russia Ordinance No. 3543-U, dated 25 January 2015, ‘On Amending Bank of Russia Ordinance No. 1612-U, dated 31 August 2005, On the Procedure for the Submission of Inquiries and Receipt of Information from the Central Catalogue of Credit Histories by Credit History Makers and Users by Submitting Request to a Credit Institution’;

Bank of Russia Ordinance No. 3544-U, dated 25 January 2015, ‘On Amending Bank of Russia Ordinance No. 1610-U, dated 31 August 2005, On the Procedure for the Submission of Inquiries and Receipt of Information from the Central Catalogue of Credit Histories by Credit History Makers and Users via the Bank of Russia Internet Portal’;

Bank of Russia Ordinance No. 3545-U, dated 27 January 2015, ‘On Amending Bank of Russia Regulation No. 399-P, dated 21 May 2013, ‘On the Procedure to Provide Information on Income, Expenses, Property and Material Obligations in the Bank of Russia’;

Bank of Russia Ordinance No. 3559-U, dated 6 February 2015, ‘On Amending Bank of Russia Ordinance No. 1611-U, dated 31 August 2005, On the Procedure and Forms for Presenting Information by Credit Bureaus Contained in the Titular Parts of Credit Histories and Credit History Maker Codes to the Central Catalogue of Credit Histories’;

Bank of Russia Ordinance No. 3560-U, dated 6 February 2015, ‘On Amending Bank of Russia Ordinance No. 1821-U, dated 25 April 2007, On the Procedure for Sending Inquiries to and Receiving Information from the Central Catalogue of Credit Histories by Credit History Makers by Filing a Request through a Post Office’;

Bank of Russia Ordinance No. 3561-U, dated 6 February 2015, ‘On the Procedure for Informing a Debtor on the Transmission of His Profile to a Credit History Bureau’;

Bank of Russia Ordinance No. 3566-U, dated 16 February 2015, ‘On Amending Bank of Russia Instruction No. 139-I, dated 3 December 2012, On Banks’ Required Ratios’.

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

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