On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 63 (1897) of 27 July 2017 has been released.

The Credit Institutions section presents information about persons accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 21 July 2017.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-2052, dated 20 July 2017, on amending Bank of Russia Order No. OD-1621, dated 19 June 2017;

No. OD-2066, dated 20 July 2017, on the termination of activity of provisional administration to manage the Vladimir-based credit institution Vladprombank LLC;

No. OD-2067, dated 20 July 2017, on the termination of activity of provisional administration to manage the Moscow-based credit institution CB ROSENERGOBANK (JSC);

No. OD-2071, dated 21 July 2017, on the revocation of the banking licence from the Kazan-based credit institution JSCB Spurt (PJSC);

No. OD-2072, dated 21 July 2017, on terminating by the state corporation Deposit Insurance Agency the functions of the provisional administration to manage the Kazan-based JSCB Spurt (PJSC);

No. OD-2073, dated 21 July 2017, on appointing the provisional administration to the Kazan-based credit institution JSCB Spurt (PJSC) due to the revocation of its banking licence;

No. OD-2074, dated 21 July 2017, on lifting the moratorium on meeting the creditor claims of the Kazan-based credit institution JSCB Spurt (PJSC) due to the revocation of its banking licence.

The issue publishes information of the state corporation Deposit Insurance Agency for the depositors of the credit institution Moscow National Investment Bank LTD.

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

No. OD-2041, dated 20 July 2017, on suspending insurance licences of the Insurance Company Moskoviya, limited liability company;

No. OD-2042, dated 20 July 2017, on appointing the provisional administration to the Insurance Company Moskoviya, limited liability company;

No. OD-2043, dated 20 July 2017, on the revocation of the insurance broker licence from Global Insurance Broker, limited liability company;

No. OD-2044, dated 20 July 2017, on the revocation of the insurance broker licence from Sovremennyi Strakhovoi Broker ‘Finansovye Sistemy Biznesa’, limited liability company;

No. OD-2045, dated 20 July 2017, on the revocation of the mutual insurance licence from the non-profit organisation Mutual Insurance Company Yeseya;

No. OD-2046, dated 20 July 2017, on the revocation of the insurance licence from Insurance Company Podmoskoviye, joint-stock company;

No. OD-2047, dated 20 July 2017, on the revocation of the insurance licence from Insurance Company Evropa, joint-stock company;

No. OD-2051, dated 20 July 2017, on amending Bank of Russia Order No. OD-1341, dated 23 May 2017.

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

The Official Documents section publishes the following materials:

Bank of Russia Ordinance No. 4409-U, dated 15 June 2017, ‘On Amending Bank of Russia Ordinance No. 1853-U, Dated 5 July 2007, ‘On the Specifics of the Procedure for a Credit Institution to Make Settlements after the Revocation of its Banking Licence and on Accounts Used by a Receiver (Liquidator, Liquidation Commission)’ (becomes effective 10 days after the date of its official publication; posted on the Bank of Russia website on 21 July 2017);

Bank of Russia Ordinance No. 4436-U, dated 27 June 2017, ‘On Amending Bank of Russia Regulation No. 422-P, Dated 11 June 2014, ‘On the Procedure for the Bank of Russia to Qualify a Payment System as a Nationally Important Payment System’ (becomes effective 10 days after the date of its official publication; posted on the Bank of Russia website on 26 July 2017);

Bank of Russia Ordinance No. 4450-U, dated 5 July 2017, ’On Amending Clause 4.70 of Part II of Annex to Bank of Russia Regulation No. 579-P, Dated 27 February 2017, ‘On Chart of Accounts for Accounting Purposes in Credit Institutions and the Procedure for Using It’ (becomes effective the day it is officially published; posted on the Bank of Russia website on 25 July 2017);

Bank of Russia Order No. OD-2087, dated 24 July 2017, ‘On the Delegation of Bank of Russia Regional Branches’ Authorities to Register Credit Institutions and Issue Banking Licences to the Bank of Russia’s Head Office’;

Bank of Russia Methodological Recommendations No. 18-MR, dated 21 July 2017, ‘On Approaches Used by Credit Institutions to Manage the Risk of Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’;

Bank of Russia Methodological Recommendations No. 19-MR, dated 21 July 2017, ‘On Enhancing Attention of Credit Institutions to the Operations of Legal Entities and Individual Entrepreneurs Which Receive Cash Using Corporate Cards’.

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

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