On Bank of Russia Bulletin

Bank of Russia Bulletin No. 73 (1791) of 10 August 2016 has been released.

The issue publishes information on registering and licensing credit institutions as of 1 July 2016 and in 2016 Q2.

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

No. OD-2483, dated 1 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-2080, dated 29 June 2016;

No. OD-2484, dated 1 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-2158, dated 7 July 2016;

No. OD-2485, dated 1 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-2391, dated 27 July 2016;

No. OD-2486, dated 1 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-1798, dated 8 June 2016;

No. OD-2495, dated 3 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-2108, dated 1 July 2016;

No. OD-2496, dated 3 August 2016, on amending the Annex to Bank of Russia Order No. OD-1690, dated 30 May 2016;

No. OD-2497, dated 3 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-1913, dated 21 June 2016;

No. OD-2498, dated 3 August 2016, on terminating the activity of the provisional administration of the Moscow-based credit institution Sovereign Bank (JSC);

No. OD-2520, dated 4 August 2016, on amending Bank of Russia Order No. OD-1796, dated 8 June 2016;

No. OD-2522, dated 5 August 2016, on revocation of the banking licence of the Saint Petersburg-based credit institution JSC JSCB Konstans-Bank;

No. OD-2523, dated 5 August 2016, on appointing a provisional administration to manage the Saint Petersburg-based credit institution JSC JSCB Konstans-Bank following revocation of its banking licence;

No. OD-2524, dated 5 August 2016, on revocation of the banking licence of the Vologda-based credit institution JSC Promenergobank;

No. OD-2525, dated 5 August 2016, on appointing a provisional administration to manage the Vologda-based credit institution JSC Promenergobank following revocation of its banking licence;

No. OD-2527, dated 5 August 2016, on terminating the activity of the provisional administration of the Moscow-based credit institution LLC CB Raschetny Dom;

No. OD-2528, dated 5 August 2016, on terminating the activity of the provisional administration of the Moscow-based credit institution Financial Standard Commercial Bank Limited;

No. OD-2529, dated 5 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-921, dated 18 March 216;

No. OD-2530, dated 5 August 2016, on amending Annex 1 to Bank of Russia Order No. OD-1407, dated 5 May 2016.

The Bulletin publishes an information notice given by the state corporation Deposit Insurance Agency for the depositors of LLC RICB Rinvestbank.

The issue publishes an information notice of the Non-profit Organisation Depositor Protection Fund on clarifying the procedure for acquiring rights (claims) as regards amounts in excess of 700,000 rubles and effecting additional compensation payments to depositors from the second asset contribution funds of the Republic of Crimea.

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

Order No. OD-2500, dated 4 August 2016, on the revocation of insurance licences of the Insurance Company Belokamennaya LLC;

Order No. OD-2502, dated 4 August 2016, on suspending the insurance broker licence of the Broker Insurance Company ROSTA LLC;

Order No. OD-2503, dated 4 August 2016, on the revocation of the insurance broker licence of the Insurance Broker PRO-polis LLC;

Order No. OD-2504, dated 4 August 2016, on the revocation of insurance and reinsurance licences of the Insurance Company Suisse-Garant LLC;

Order No. OD-2518, dated 4 August 2016, on extending the term of activity of the provisional administration of the INSURANCE COMPANY BASTION-LINE.

The Bulletin publishes information notices on trading results of the property of the NON-GOVERNMENTAL PENSION FUND PROFESSIONAL INDEPENDENT PENSION FUND and on withdrawal of trading lots of the NON-GOVERNMENTAL PENSION FUND OF TRANSPORT BUILDERS.

The issue publishes consolidated weekly data on financial market sectors and Bank of Russia information notices.

The section Official Documents publishes the following materials:

Bank of Russia Ordinance No. 3945-U, dated 25 January 2016, ‘On Other Business Reputation Requirements for a Candidate for the Head of a Financial Market Self-regulatory Organisation’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 5 August 2016);

Bank of Russia Ordinance No. 4061-U, dated 4 July 2016, ‘On Amending Bank of Russia Regulation No. 481-P, Dated 27 July 2015, ‘On Licensing Requirements for and Conditions of Professional Activity in the Securities Market, Restrictions on Holding Together Certain Types of Professional Activity in the Securities Market, and on the Procedure and Timeframes for Submitting to the Bank of Russia Reports on Terminating Obligations Related to Professional Activity in the Securities Market in Case of Cancellation of a Securities Market Professional Participant Licence’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 4 August 2016);

Bank of Russia Ordinance No. 4090-U, dated 29 July 2016, ‘On Invalidating Bank of Russia Regulation No. 284-P, Dated 29 March 2006, ‘On the Procedure for Issuing Bank of Russia Bonds’ (becomes effective the day it is officially published; officially posted on the Bank of Russia website on 1 August 2016);

Bank of Russia Information Letter No. IN-017-45/59, dated 8 August 2016, ‘On Cancelling Bank of Russia Letters No. 149-T, Dated 24 November 2009, and No. 80-T, Dated 23 April 2013.’

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