On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 67 (1663) of 14 August 2015 has been released.

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

No. OD-2071, dated 12 August 2015, on the revocation of the banking licence from the credit institution OJSC JSCB Probusinessbank (the city of Moscow);

No. OD-2072, dated 12 August 2015, on changing the mandate and period of activity of the provisional administration of OJSC JSCB Probusinessbank (the city of Moscow);

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

No. OD-2064, dated 10 August 2015, on amending Clause 2 of Bank of Russia Order No. OD-1502, dated 1 July 2015;

No. OD-2074, dated 12 August 2015, on appointing provisional administration to Financial Insurance Company Slavyanka, limited liability company.

Bank of Russia Bulletin No. 67 publishes the following official documents:

Bank of Russia Ordinance No. 3729-U, dated 15 July 2015, ‘On the Criteria of Operations Suspended according to the Federal Law ‘On the State Defense Order’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3730-U, dated 15 July 2015, ‘On the Procedure for Authorised Banks to Inform a Financial Monitoring Body about Refusal to Conduct an Operation, about Conducting an Earlier Suspended Operation Using a Separate Account Opened for the Principal Executor, and for the Executor in Charge of Settlements under the State Defense Order’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3731-U, dated 15 July 2015, ‘On Amending Appendix 8 to Bank of Russia Regulation No. 321-P, Dated 29 August 2008, ‘On the Procedure for Credit Institutions to Submit to the Authorised Body Information Stipulated by the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3732-U, dated 15 July 2015, ‘On Amending Bank of Russia Regulation No. 443-P, Dated 4 December 2014, ‘On the Procedure for Organisations Carrying out Operations with Monetary Funds and Other Property to Notify the Authorised Body of the Opening of Accounts, Covered (Deposited) Letters of Credit, Conclusion of Bank Account and Bank Deposit Contracts, Purchase of Securities by Business Entities with Strategic Significance for the Defense Industry and Security of the Russian Federation and Companies Directly or Indirectly Controlled by Them’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3733-U, dated 15 July 2015, ‘On the Procedure for Authorised Banks to Submit Data to the Single Information System of the State Defense Order’ (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.

14.08.2015 00.00.00