On release of Bank of Russia Bulleti

Bank of Russia Bulletin No. 76 (1672) of 9 September 2015 has been released.

The section Credit Institutions publishes Bank of Russia Order No. OD-2347, dated 4 September 2015, an amending Appendix 1 to Bank of Russia Order No. OD-1775, dated 24 July 2015.

The issue publishes information on termination of the period for submitting consents on the acquisition of deposit rights (claims) by the Autonomous Non-profit Organisation Depositor Protection Fund by certain categories of depositors.

The section Non-bank Financial Organisations publishes the following Bank of Russia Orders:

No. OD-2336, dated 3 September 2015, on suspending the insurance licence of TRUST Insurance Company, limited liability company;

No. OD-2338, dated 3 September 2015, on revocation of licence to perform insurance broker activity from Insurance Broker Gradient, limited liability company;

No. OD-2339, dated 3 September 2015, on revocation of insurance licence from Insurance Company SK Loid-City, limited liability company;

No. OD-2342, dated 3 September 2015, on suspending the insurance licence of Kremlin Insurance Company, limited liability company.

The Bulletin presents weekly general data on financial market sectors, as well as information notices by the Bank of Russia.

Bank of Russia Bulletin No. 76 publishes the following official documents:

Bank of Russia Instruction No. 167-I, dated 10 August 2015, ‘On the Procedure for the Bank of Russia to Check the Compliance with Federal Law No. 224-FZ, Dated 27 July 2010 On Countering the Misuse of Insider Information and Market Manipulation and Amending Certain Laws of the Russian Federation and the Related Regulations’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3750-U, dated 2 August 2015, ‘On Amending Bank of Russia Ordinance No. 3020-U, Dated 21 June 2013, On the Procedure for the Bank of Russia to Issue Commemorative and Investment Coins to Resident Credit Institutions and the Organisation Manufacturing Bank of Russia Notes and Coins’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3751-U, dated 2 August 2015, ‘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 Non-precious Metals to Resident Credit Institutions and the Organisation Manufacturing Bank of Russia Notes and Coins’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Order No. OD-2326, dated 1 September 2015, ‘On Applying Subclause 3.5.6 of Clause 3.5 of Bank of Russia Regulation No. 312-P, dated 12 November 2007’;

Bank of Russia Order No. OD-2326, dated 1 September 2015, ‘On Applying Certain Requirements of Bank of Russia Regulation No. 312-P, dated 12 November 2007’;

Bank of Russia Letter No. 01-41-1/7654, dated 2 September 2015, ‘On the Specifics of Applying Bank of Russia Regulations’.

The section Bank of Russia Consultations publishes Bank of Russia Financial Monitoring and Foreign Exchange Control Department Letter No. 12-1-10/1988, dated 27 August 2015, ‘Summarising the Application of Federal Law No. 115-FZ, Dated 7 August 2001, On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism, and the Related Bank of Russia Regulations’.

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