On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 76 (1794) of 24 August 2016 has been released.

The Bulletin lists the credit institutions with appointed authorised representatives of the Bank of Russia who act in compliance with Article 76 of the Federal Law ‘On the Central Bank of Russian Federation (Bank of Russia)’ effective as of 1 August 2016.

The section Credit Institutions presents consolidated statistics on 30 Russian top banks as of 1 July 2016, and information on assets and capital of credit institutions as of 1 July 2016, as well as information on registration and licensing of credit institutions as of 1 August 2016.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-2675, dated 18 August 2016, on the revocation of the banking licence from the Ulan-Ude-based credit institution PJSC BaikalBank;

No. OD-2676, dated 18 August 2016, on appointing the provisional administration to the Ulan-Ude-based credit institution PJSC BaikalBank due to the revocation of its banking licence;

No. OD-2677, dated 18 August 2016, on the revocation of the banking licence from the Pyatigorsk-based credit institution CB GRiS-Bank LLC (the Stavropol Region);

No. OD-2678, dated 18 August 2016, on appointing the provisional administration to the Pyatigorsk-based credit institution CB GRiS-Bank LLC (the Stavropol Region) due to the revocation of its banking licence;

No. OD-2717, dated 19 August 2016, on amending Bank of Russia Order No. OD‑1690, dated 30 May 2016;

No. OD-2718, dated 22 August 2016, on the revocation of the banking licence from the Moscow-based credit institution JSC CB RUBank;

No. OD-2719, dated 22 August 2016, on appointing the provisional administration to the Moscow-based credit institution JSC CB RUBank due to the revocation of its banking licence.

The issue publishes information notices on recognising invalid and cancelling the state registration of securities issue of PJSC BaikalBank, an information notice from the provisional administration of JSC Promenergobank, and an information notice on the bankruptcy of JSC CB BRT.

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

No. OD-2684, dated 18 August 2016, on revocation of mediator insirance broker licence from Stentor Londongate Insurance Broker, limited liability company;

No. OD-2685, dated 18 August 2016, on revocation of insurance broker licence from EnergoProm Insurance Broker, limited liability company;

No. OD-2686, dated 18 August 2016, on the revocation of the insurance broker licence from RegionUralSodeystvie Insurance Broker, limited liability company;

No. OD-2687, dated 18 August 2016, on the revocation of the insurance broker licence from Morrigan Insurance Broker, limited liability company;

No. OD-2688, dated 18 August 2016, on the revocation of the insurance broker licence from Yuzhny Trap Insurance Broker, limited liability company;

No. OD-2689, dated 18 August 2016, on the revocation of the insurance licence from the joint-stock company Angarant Insurance Company;

No. OD-2690, dated 18 August 2016, on resuming validity of the insurance licences of Strakhovye Investitsii, limited liability company;

No. OD-2694, dated 18 August 2016, on the revocation of the insurance licences from the public joint-stock company Railway Insurance Company ZHASCO;

The Bulletin published information on the meeting of current and former employees of NPF Povolzhsky in the form of an absentee voting.

The issue presents consolidated weekly data on financial market sectors and information notices by the Bank of Russia.

The section Official Documents publishes the following materials:

Bank of Russia Ordinance No. 4045-U, dated 16 June 2016, ‘On the Procedure for the Bank of Russia to Register Repository Rules, Rules of Internal Controls, Internal Audit and Risk Management, and the Related Amendments, and the Procedure for the Bank of Russia to Approve the Regulation on the Committee of Repository Service Users’ (becomes effective 10 days after the official publication; officially published on the Bank of Russia website on 19 August 2016);

Bank of Russia Ordinance No. 4078-U, dated 20 July 2016, ‘On Requirements to Credit Institutions, Which May be Tasked with an Identification or a Simplified Identification, and Microfinance Companies, Which May Task Credit Institutions with an Identification or a Simplified Identification’ (becomes effective 10 days after the official publication; officially published on the Bank of Russia website on 19 August 2016);

Bank of Russia Order No. OD-2693, dated 18 August 2016, on amending the appendix to Bank of Russia Order No. OD‑3433, dated 3 December 2015;

Bank of Russia Information Letter No. IN-015-54/61, dated 18 August 2016, ‘On the Application of Bank of Russia Regulation No. 451-P, Dated 25 December 2014’;

Bank of Russia Methodological Recommendations on ensuring uninterrupted operation of non-bank financial institutions, No. 28-MR, dated 18 August 2016.

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

24.08.2016 00.00.00