On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 59 (1655) of 15 July 2015 has been released.

The section Credit Institutions provides a register of liquidators accredited with the Bank of Russia as receivers appointed in case of credit institution bankruptcy as of as of 7 July 2015.

The issue publishes the following Bank of Russia Orders:

No. OD-1616, dated 9 July 2015, on termination of activity of provisional administration to manage the Moscow-based credit institution CB Transnational Bank LLC;

No. OD-1617, dated 9 July 2015, on termination of activity of provisional administration to manage the Saint Petersburg-based credit institution LLC StroyComBank;

No. OD-1618, dated 9 July 2015, on termination of activity of provisional administration to manage the Moscow-based credit institution LLC CB Transportny;

No. OD-1619, dated 9 July 2015, on updating provisional administration personnel to manage the Moscow-based credit institution LLC CB OPM-Bank;

No. OD-1624, dated 9 July 2015, on updating provisional administration personnel to manage the Moscow-based credit institution CB Edinstvenny LLC;

No. OD-1635, dated 10 July 2015, on revocation of banking licence of the credit institution JSB Aldanzolotobank JSC (the town of Aldan, the Republic of Sakha, Yakutia);

No. OD-1636, dated 10 July 2015, on appointment of provisional administration of the credit institution JSB Aldanzolotobank JSC (the town of Aldan, the Republic of Sakha, Yakutia) due to the revocation of the banking licence;

No. OD-1637, dated 10 July 2015, on revocation of banking licence of the Moscow-based credit institution PJSC Adelantbank;

No. OD-1638, dated 10 July 2015, on appointment of provisional administration of the Moscow-based credit institution PJSC Adelantbank due to the revocation of the banking licence.

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

No. OD-1585, dated 7 July 2015, on appointment of provisional administration of the limited liability company Insurance Company Fakel;

No. OD-1586, dated 7 July 2015, on appointment of provisional administration of the limited liability company Insurance Company Russian Alliance;

No. OD-1587, dated 7 July 2015, on appointment of provisional administration of the limited liability company Insurance Company VOSTOK-ALLIANCE;

No. OD-1588, dated 7 July 2015, on appointment of provisional administration of the limited liability company Reinsurance Company Sotis;

No. OD-1604, dated 8 July 2015, on appointment of provisional administration of the limited liability company National Insurance House;

No. OD-1606, dated 8 July 2015, on appointment of provisional administration of the limited liability company Insurance Company EUROSTRAHOVANIE;

No. OD-1607, dated 8 July 2015, on appointment of provisional administration of the limited liability company Interregional Insurance Company ASKO;

No. OD-1623, dated 9 July 2015, on revocation of insurance broker licence of the limited liability company Insurance Broker BARS;

No. OD-1625, dated 9 July 2015, on suspending insurance licence of the limited liability company Insurance Company OMEGA;

No. OD-1626, dated 9 July 2015, on suspending insurance licence of the limited liability company Insurance Company Rosenergo-Life.

The issue publishes information on completion of insurance and reinsurance portfolio transfers from LLC IC ALROSA to JSC SOGAZ.

The Bulletin presents weekly general data on financial market sectors, information on the Bank of Russia adjustment ratios, other information notices by the Bank of Russia.

Bank of Russia Bulletin No. 59 publishes the following official documents:

Bank of Russia Ordinance No. 3644-U, dated 24 May 2015, ‘On the Non-Enforcement of Order of the Federal Financial Markers Service No. 05-14/pz-n ‘On Approval of Procedure for Registration of Documents of Professional Securities Market Participants Involved in Clearing and Settlement Activities for Trading in Securities Market’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3645-U, dated 24 May 2015, ‘On the Procedure for Registration by the Bank of Russia of Documents and Amendments to the Same Submitted by a Market Maker, Clearing Organisation’ (becomes effective 10 days after its official publication in the Bank of Russia Bulletin);

Bank of Russia Letter No. 015-53/5419, dated 25 June 2015, ‘On Reporting by an Insurer to the Bank of Russia on the Agreement for the Provision of Specialised Depository’s Services’;

Bank of Russia Letter No. 015-53/5572, dated 30 June 2015, ‘On Entry into Effect of the Bank of Russia Regulation No. 474-P, dated 10 June 2015, ‘On the activities of Specialised Depositories’;

Bank of Russia Letter No. 014-12-4/5910, dated 13 July 2015, ‘On AML/CFT Reporting in Respect of a Responsible Executive’.

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

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