On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 1 (1597) of 21 January 2015 has been released.

The issue publishes the review of domestic foreign cash market in November 2014.

The Bulletin presents the following Bank of Russia orders:

No. OD-1, dated 12 January 2015, on updating provisional administration personnel to manage the Nizhny Novgorod-based credit institution PC-Bank LLC;

No. OD-29, dated 16 January 2015, on the termination of activity of provisional administration to manage the Nizhnevartovsk-based credit institution OJSC Bank Purpe (Tyumen Region, Khanty-Mansi Autonomous Area — Urga);

No. OD-30, dated 16 January 2015, on the termination of activity of provisional administration to manage the Moscow-based credit institution OJSC Bank — T;

No. OD-56, dated 19 January 2015, on updating provisional administration personnel to manage the Nizhny Novgorod-based credit institution PC-Bank LLC;

No. OD-57, dated 19 January 2015, on updating provisional administration personnel to manage the Moscow-based credit institution OJSC TCB;

No. OD-1, dated 12 January 2015, on the termination of activity of the provisional administration of the Moscow-based credit institution CB European Express LLC.

The issue presents information from the state corporation Deposit Insurance Agency for the depositors of CJSC TYUMENAGROPROMBANK and PC-Bank LLC.

The section Non-credit Financial Institutions publishes the notification of the intention of IC Rosenergo-Life to transfer the insurance portfolio to NIG-ROSENERGO LTD.

The Bulletin presents weekly general data on financial market sectors, as well as Bank of Russia information notices.

Bank of Russia Bulletin No. 1 publishes the following official documents:

Bank of Russia Ordinance No. 3319-U, dated 11 July 2014, ‘On Amending Bank of Russia Regulation No. 312-P, Dated 12 November 2007, ‘On the Procedure for Extending Bank of Russia Loans Covered by Assets or Guarantees to Credit Institutions’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3409-U, dated 2 October 2014, ‘On Maintaining the Unified State Register of Authorised Actuaries’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3464-U, dated 1 December 2014, ‘On Amending Appendix 8 to Bank of Russia Regulation No. 321-P, Dated 29 August 2008, ‘On the Procedure for Passing Information by Credit Institutions to the Authorised Agency Required 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. 3465-U, dated 1 December 2014, ‘On the Composition and Preparation of the Data Part in the Credit File’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3467-U, dated 2 December 2014, ‘On Amending Paragraph 2.1 of Bank of Russia Regulation No. 362-P, Dated 30 November 2010, ‘On Extending Bank of Russia Loans Secured by Gold to Credit Institutions’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Letter No. 236-T, dated 31 December 2014, ‘On Enhancing Attention of Credit Institutions to Certain Operations by Their Customers’;

Bank of Russia Letter No. 238-T, dated 31 December 2014, ‘On Countering the Use of Microfinance Organisations and Their Services for the Purpose of the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’.

The section Bank of Russia Consultations publishes information letter No. 25, dated 29 December 2014, ‘Summary of the Application of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’.

The issue presents a list of Bank of Russia regulations, directive documents and letters, and also analytical, reference and statistical materials published in the Bank of Russia Bulletin in Q4 2014.

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

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