On Bank of Russia Bulletin

Bank of Russia Bulletin No. 83 (1801) of 13 September 2016 has been released.

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

No. OD-2965, dated 7 September 2016, on revocation of the banking licence of the credit institution PJSC Vyborg-bank (the Leningrad Region, the city of Vyborg);

No. OD-2966, dated 7 September 2016, on appointing a provisional administration to manage the credit institution PJSC Vyborg-bank (the Leningrad Region, the city of Vyborg) following revocation of its banking licence;

No. OD-2967, dated 7 September 2016, on revocation of the banking licence of the Makhachkala-based credit institution NCI Transit LLC;

No. OD-2968, dated 7 September 2016, on appointing a provisional administration to manage Makhachkala-based credit institution NCI Transit LLC following revocation of its banking licence;

No. OD-2969, dated 7 September 2016, on cancellation of the banking licence of the Moscow-based credit institution JSC Asia Bank;

No. OD-3029, dated 9 September 2016, on termination of activity of the provisional administration of the Moscow-based credit institution JSCB VEK (JSC);

No. OD-3030, dated 9 September 2016, on amending Annex 1 to Bank of Russia Order No. OD-2391, dated 27 July 2016;

No. OD-3031, dated 9 September 2016, on amending the Annex to Bank of Russia Order No. OD-2637, dated 16 August 2016;

No. OD-3032, dated 9 September 2016, on amending the Annex to Bank of Russia Order No. OD-2289, dated 19 July 2016;

No. OD-3033, dated 9 September 2016, on amending the Annex to Bank of Russia Order No. OD-2523, dated 5 August 2016;

No. OD-3034, dated 9 September 2016, on amending Annex 1 to Bank of Russia Order No. OD-2158, dated 7 July 2016;

No. OD-3035, dated 9 September 2016, on amending the Annex to Bank of Russia Order No. OD-2406, dated 28 July 2016;

No. OD-3036, dated 9 September 2016, on amending the Annex to Bank of Russia Order No. OD-2676, dated 18 August 2016.

The Bulletin publishes information notices given by the Deposit Insurance Agency state corporation for the depositors of JSC CB RUBank and JSCB Russian Trust Bank (JSC).

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

Order No. OD-3014, dated 8 September 2016, on suspending the insurance licence of Nasha Garantiya Insurance Company, LLC;

Order No. OD-3016, dated 8 September 2016, on revocation of the licence to carry out insurance broker activity of ROSTA Broker Insurance Company, LLC;

Order No. OD-3017, dated 8 September 2016, on revocation of the licence to carry out insurance broker activity of Yelizaveta Insurance Broker, LLC;

Order No. OD-3019, dated 8 September 2016, on revocation of the insurance licence of the joint-stock company FINROS Insurance Company;

Order No. OD-3021, dated 8 September 2016, on suspending the licence to carry out mediation activity as an insurance broker of RusBrokerConsult Insurance Broker, LLC;

Order No. OD-3022, dated 8 September 2016, on renewal insurance and reinsurance licences of Nezavisimost Insurance Company, LLC;

Order No. OD-3024, dated 8 September 2016, on suspending the insurance licence of Orbita Insurance Company, LLC.

The issue publishes information notices given by the Deposit Insurance Agency state corporation on meetings of employees and former employees of JSC NPF Uchastiye in a voting by correspondence format and on the PROFESSIONAL INDEPENDENT PENSION FUND (PIPF) NON-GOVERNMENTAL PENSION FUND property trading results.

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

The section Official Documents publishes the following materials:

Bank of Russia Ordinance No. 4047-U, dated 21 June 2016, ‘On the Types and Forms of Qualification Certificates Issued by Accredited with the Bank of Russia Organisations for Financial Market Specialists’ (becomes effective 10 days after its official publication with the exception of Sub-clause 2.1 of Clause 2; Sub-clause 2.1 of Clause 2 becomes effective on 1 January 2017; officially posted on the Bank of Russia website on 7 September 2016);

Bank of Russia Ordinance No. 4085-U, dated 28 July 2016, ‘On the Procedure for the Bank of Russia to Register Documents of Trade Organiser, Clearing House or Central Counterparty and Amendments Thereto’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 7 September 2016);

Bank of Russia Ordinance No. 4097-U, dated 4 August 2016, ‘On the Procedure and Terms for the Credit Rating Agency to Disclose Information on Reasons Behind Deviations from Calendar Set Dates for Revising and Disclosing Sovereign Credit Ratings’ (becomes effective 10 days after its official publication; officially posted on the Bank of Russia website on 6 September 2016);

Bank of Russia Information Letter No. IN-014-12/63, dated 7 September 2016, on factors affecting the assessment of a customer risk rate (level).

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

13.09.2016 00.00.00