Bank of Russia Bulletin released

Bank of Russia Bulletin No. 83 (2219) of 16 October 2020 has been released.

The Credit Institutions section publishes information on operating credit institutions with the participation of non-residents, as of 1 July 2020.

The issue publishes Bank of Russia Order No. OD-1667, dated 14.10.2020, on amending the Appendix to Bank of Russia Order No. OD-475, dated 7 March 2019.

The Official Documents section publishes the following materials:

Bank of Russia Regulation No. 719-P, dated 4 June 2020, ‘On the Requirements to Protect Information Related to Funds Transfers and on the Procedure for the Bank of Russia to Control the Compliance with the Requirements to Protect Information Related to Funds Transfers’ (becomes effective from 1 January 2022, except for individual provisions for which other effective periods are established; posted on the Bank of Russia website on 02.10.2020);

Bank of Russia Ordinance No. 5526-U, dated 10 August 2020, ‘On Amending Bank of Russia Ordinance No. 4927-U, Dated 8 October 2018, ‘On the List, Forms and Procedure for Compiling and Submitting Credit Institutions’ Reporting Forms to the Central Bank of the Russian Federation’ (becomes effective from 1 October 2020, except for individual provisions for which other effective periods are established; posted on the Bank of Russia website on 01.10.2020);

Bank of Russia Information Letter No. IN-06-59/145, dated 6 October 2020, ‘On Mediation Activity of Professional Securities Market Participants Engaged in Broker and Depository Activities When Executing Loan Agreements under Civil Law’.

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

16.10.2020 00.00.00