On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 36 (1632) of 22 April 2015 has been released.

The issue publishes the list of credit institutions with appointed Bank of Russia authorised representatives acting in compliance with Article 76 of the Federal Law ‘On the Central Bank of Russian Federation (Bank of Russia)’ effective as of 1 April 2015.

The issue provides the structure of cash in circulation as of 1 April 2015, and the information on counterfeit money revealed in the Russian Banking system in Q1 2015.

The issue presents analytical material ‘Changes in Bank Lending Conditions in Q4 2014’.

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

No. OD-825, dated 15April 2015, on updating the provisional administration personnel of the Moscow-based credit institution TANDEMBANK LLC;

No. OD-831, dated 17 April 2015, on revoking banking licence from the Saint Petersburg-based credit institution open joint-stock company HANSACOMBANK;

No. OD-832, dated 17 April 2015, on appointing the provisional administration to the Saint Petersburg-based credit institution open joint-stock company HANSACOMBANK due to the revocation of its banking licence;

No. OD-833, dated 17 April 2015, on revoking banking licence from the Moscow-based credit institution Idealbank, limited liability company;

No. OD-834, dated 17 April 2015, on appointing the provisional administration to the Moscow-based credit institution Idealbank, limited liability company, due to the revocation of its banking licence.

The issue publishes information of the State Corporation Deposit Insurance Agency for the depositors of the closed joint-stock company Promsberbank.

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

No. OD-813, dated 14 April 2015, on renewal of the licence to carry out the mediation activity as an insurance broker to MIRT Insurance Broker, limited liability company;

No. OD-814, dated 14 April 2015, on revoking the insurance licence from the closed joint-stock company AVESTA-Med Insurance Company;

No. OD-815, dated 14 April 2015, on revoking the insurance licence from the closed joint-stock company AVESTA Insurance Company;

No. OD-816, dated 14 April 2015, on revoking the insurance licence from INFISTRAKH Insurance Company, limited liability company.

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

Bank of Russia Bulletin No. 36 publishes the following official documents:

Bank of Russia Regulation No. 461-P, dated 2 March 2015, ‘On the Procedure for Processing Applications of Issuers — Joint-stock Companies on Relieving them of the Obligation to Disclose Information under Article 30 of the Federal Law ‘On Securities Market’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3590-U, dated 12 March 2015, ‘On the Procedure for Appointing Bank of Russia Supervisors to a Non-governmental Pension Fund and on the Discharge of their Powers’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3597-U, dated 15 March 2015, ‘On Amending Bank of Russia Regulation No. 385-P, Dated 16 July 2012, ‘On Accounting Rules in Credit Institutions Located in the Russian Federation’ (becomes effective from 1 January 2016);

Bank of Russia Ordinance No. 3599-U, dated 15 March 2015, ‘On the Form and Procedure for Presenting Credit Statements of Credit History Makers from Credit History Bureaus by Bank of Russia Requests’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3601-U, dated 17 March 2015, ‘On Amending Annex to Bank of Russia Regulation No. 375-P, Dated 2 March 2012, ‘On the Requirements for a Credit Institution’s Internal Control Rules Designed to Counter 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. 3617-U, dated 07 April 2015, ‘On Amending Bank of Russia Ordinance No. 3294-U, Dated 25 June 2014, ‘On Applying Fines against Payment System Operators Stipulated by Articles 82⁴, 82⁵ of Federal Law No. 86-FZ, Dated 10 July 2002, ‘On the Central Bank of the Russia Federation (Bank of Russia)’ (becomes effective the day of its official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3618-U, dated 07 April 2015, ‘On Amending Bank of Russia Regulation No. 423-P, Dated 12 June 2014, ‘On the Security Deposits of Operators of Not Nationally Important Payment Systems’ (becomes effective on the day of the official publication in the Bank of Russia Bulletin).

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

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