Bank of Russia Bulletin released

Bank of Russia Bulletin No. 45 (2285) of 14 July 2021 has been released.

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

No. OD-1429, dated 08.07.2021, on amending the Appendix to Bank of Russia Order No. OD-983, dated 28 May 2021;

No. OD-1430, dated 08.07.2021, on amending the Appendix to Bank of Russia Order No. OD-1268, dated 25 June 2021;

No. OD-1454, dated 12.07.2021, on amending the Appendix to Bank of Russia Order No. OD-1268, dated 25 June 2021.

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

No. OD-1426, dated 08.07.2021, on the revocation of the insurance licences of Insurance Company Nadezhda, Limited Liability Company;

No. OD-1427, dated 08.07.2021, on the revocation of the licence to perform mediation activity as an insurance broker of Insurance Broker Vita, Limited Liability Company;

No. OD-1431, dated 08.07.2021, on the revocation of the insurance licences of
Insurance Group PRESTIZH-POLICE, Joint-stock Company;

No. OD-1432, dated 08.07.2021, on appointing the provisional administration to Insurance Group PRESTIZH-POLICE, Joint-stock Company;

No. OD-1433, dated 08.07.2021, on suspending the insurance licences of International Insurance Company IIC, Limited Liability Company.

The issue presents consolidated data on financial market sectors and information notices.

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 5766-U, dated 31 March 2021, ‘On the Procedure for Sending a Bank (Other Credit Institution) an Order Issued by a Regional Branch of the Social Insurance Fund of the Russian Federation to Transfer Insurance Premiums Electronically to the Budget of the Social Insurance Fund from Insurers’ Accounts Via Federal Treasury Regional Branches’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.07.2021);

Bank of Russia Ordinance No. 5768-U, dated 31 March 2021, ‘On Amending Bank of Russia Regulation No. 600-P, Dated 20 September 2017, ‘On Submitting by Credit Institutions Information on Customer Operations, Beneficial Owners of Customers and Movement of Funds Across Customer Accounts (Deposits) at the Request of the Federal Financial Monitoring Service’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 08.07.2021);

Bank of Russia Ordinance No. 5790-U, dated 11 May 2021, ‘On Establishing a Pawn Ticket Form’ (becomes effective on 10 July 2021; posted on the Bank of Russia website on 08.07.2021);

Bank of Russia Ordinance No. 5791-U, dated 11 May 2021, ‘On Requirements for the Content and Format of Requests for Obtaining a Credit Report, on Credit History Bureau Rules for Searching Information on a Credit History Maker and on the Form for a Credit History Maker to Confirm his/her Consent’ (becomes effective on 1 January 2022; posted on the Bank of Russia website on 22.06.2021);

Bank of Russia Ordinance No. 5792-U, dated 17 May 2021, ‘On Amending Clause 3.3 of Bank of Russia Ordinance No. 4792-U, Dated 7 May 2018, ‘On Requirements for the Procedure for Trade Organisers to Exercise Internal Control and Internal Audit’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.07.2021);

Bank of Russia Ordinance No. 5793-U, dated 17 May 2021, ‘On Amending Clause 3.2 of Bank of Russia Ordinance No. 4739-U, Dated 15 March 2018, ‘On Requirements for Clearing Organisations to Exercise Internal Control and Internal Audit’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.07.2021);

Bank of Russia Ordinance No. 5798-U, dated 27 May 2021, ‘On the Procedure for Credit Institutions and Non-bank Financial Institutions to Provide to Individuals Data on Their Accounts and Other Information They May Need to Submit Data on Income, Expenses, Property and Material Obligations; and on the Single Form for Submitting Data and the Procedure for Filling it in’ (becomes effective on 1 September 2021; posted on the Bank of Russia website on 06.07.2021);

Bank of Russia Ordinance No. 5806-U, dated 31 May 2021, ‘On the Procedure for a Person to Send Requests to the Bank of Russia for Information on the Existence (Absence) of Data Thereon in the Lists of Persons Controlling Credit Institutions, Insurance Companies, Non-governmental Pension Funds; on the Procedure for the Bank of Russia to Send Replies with Requested Information; and on the Procedure to Appeal against the Inclusion of a Person in the Said Lists’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 12.07.2021);

Bank of Russia Information Letter No. IN-06-59/48, dated 8 July 2021, ‘On the Specifics of Creditors’ Charging Forfeits (Penalties, Fines) for Borrowers’ Default on or Improper Performance of Obligations to Repay Consumer Loans and (or) to Pay Interest on Consumer Loans’.

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14.07.2021 11.00.00