On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 20 (1616) of 10 March 2015 has been released.

The section Credit Institutions provides information on credit institutions with participation of non-residents as of 1 January 2015. The issue publishes a register of liquidators accredited with the Bank of Russia as receivers appointed in case of credit institution bankruptcy as of 2 March 2015. The issue publishes the following Bank of Russia orders:

No. OD-481, dated 3 March 2015, on updating the provisional administration personnel of the Makhachkala-based credit institution JSCB Adam International;

No. OD-482, dated 3 March 2015, on terminating the activity of the provisional administration of the Ulyanovsk-based credit institution OJSC GB Simbirsk;

No. OD-484, dated 3 March 2015, on updating the provisional administration personnel of the Moscow-based credit institution SB Bank LLC;

No. OD-486, dated 3 March 2015, on terminating the activity of the provisional administration of the Samara-based credit institution OJSC VLCB;

No. OD-489, dated 3 March 2015, on terminating the activity of the provisional administration of the Elista-based credit institution OJSC KCB KREDITBANK;

No. OD-491, dated 3 March 2015, on terminating the activity of the provisional administration of the Tyumen-based credit institution CJSC TYUMENAGROPROMBANK;

No. OD-492, dated 3 March 2015, on updating the provisional administration personnel of the Saransk-based credit institution CB Intercapital-Bank LLC (the Republic of Mordovia);

No. OD-494, dated 3 March 2015, on updating the provisional administration personnel of the Nizhny Novgorod-based credit institution PC-Bank LLC;

No. OD-495, dated 3 March 2015, on updating the provisional administration personnel of the Ust-Kut-based credit institution JSC VLBANK (the Irkutsk Region).

The issue publishes information from the state corporation Deposit Insurance Agency for the depositors of CB Surgut Central LLC.

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

No. OD-427, dated 24 February 2015, on suspending the insurance licence of the closed joint-stock company Medical Insurance Company ASK-Med;

No. OD-428, dated 24 February 2015, on suspending the insurance licence of the closed joint-stock company Insurance Company ASK-Petersburg.

Bank of Russia Bulletin No. 20 publishes the following official documents:

Bank of Russia Regulation No. 452-P, dated 28 December 2014, ‘On the Procedure for the Bank of Russia to Keep the State Register of Credit History Bureaus and the Requirements to Financial Standing and Professional Reputation of Participants of a Credit History Bureau’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3512-U, dated 28 December 2014, ‘On the Specifics of Non-Governmental Pension Fund Audits with Participation of the State Corporation Deposit Insurance Agency’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3522-U, dated 30 December 2014, ‘On the Requirements to the Plan for Insurance Company Resolution’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3535-U, dated 19 January 2015, ‘On the Additional Requirements to the Actuarial Report Resulting from the Obligatory Actuarial Evaluation of the Activity of Insurance Companies, the Procedure for its Presenting and Publishing’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3564-U, dated 15 February 2015, ‘On Amending Annex 1 to Bank of Russia Ordinance No. 2332-U, dated 12 November 2009, On the List, Forms and Procedure for Compiling and Presenting Credit Institutions Reporting Forms to the Central Bank of the Russian Federation’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin).

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

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