On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 61 (2015) of 8 August 2018 has been released.

The Credit Institutions section publishes information about the Russian banking system as of 1 August 2018.

The Bulletin publishes the following Bank of Russia Orders:

No. OD-1997, dated 01.08.2018, on the termination of activity of provisional administration to manage the Kostroma-based credit institution CB Confidence Bank LLC;

No. OD-1998, dated 01.08.2018, on the termination of activity of provisional administration to manage the Moscow-based credit institution JSCB New Credit Union (JSC);

No. OD-1999, dated 01.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-1741, dated 11 July 2018;

No. OD-2000, dated 01.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-1595, dated 27 June 2018;

No. OD-2015, dated 02.08.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017;

No. OD-2023, dated 03.08.2018, on the revocation of the banking licence from the Moscow-based credit institution JSC New Industrial Bank;

No. OD-2024, dated 03.08.2018, on appointing the provisional administration to the Moscow-based credit institution JSC New Industrial Bank due to the revocation of its banking licence;

No. OD-2026, dated 03.08.2018, on the revocation of the banking licence from the Moscow-based credit institution CB NEW TIME (LLC).

The issue publishes information of the DIA for the depositors of JSC Tagilbank and LTD SRB.

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

No. OD-1954, dated 31.07.2018, on amending the Appendix to Bank of Russia Order No. OD-1107, dated 27 April 2018;

No. OD-2013, dated 02.08.2018, on the revocation of the mutual insurance licence of Non-commercial Corporate Institution Consumer Society for Mutual Insurance of Savings;

No. OD-2014, dated 02.08.2018, on the revocation of licence to perform mediation activity as insurance broker from Insurance Broker UNICOM, limited liability company.

The Bulletin informs about the results of the disposal of the assets of JSC NPF MECHEL-FUND.

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. 4856-U, dated 6 July 2018, ‘On Amending Bank of Russia Ordinance No. 4442-U, Dated 30 June 2017, ‘On the Rules for Transferring Balances of Accounts with Federal Treasury Regional Branches’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 3 August 2018);

Bank of Russia Ordinance No. 4858-U, dated 9 July 2018, ‘On Amending Bank of Russia Regulation No. 446-P, Dated 22 December 2014, ‘On the Procedure to Determine Credit Institutions’ Revenues, Expenditures and Other Aggregate Income’ (becomes effective from the date of its official publication except for the provisions for which other effective periods are established; posted on the Bank of Russia website on 2 August 2018);

Ordinance of the Bank of Russia and PJSC Rostelecom No. 4859-U/01/01/782-18, dated 9 July 2018, ‘On the List of Security Threats to Biometric Personal Data Processing, Including Collection and Storage, Verification and Transfer of Information about Their Correspondence to Biometric Personal Data of a Citizen of the Russian Federation Provided to Governmental Agencies, Banks and Other Institutions Indicated in Paragraph One of Part 1 of Article 14.1 of Federal Law No. 149-FZ, Dated 27 July 2006, ‘On Information, Information Technology and Information Protection’ Stored in the Unified Biometric System’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 6 August 2018);

Bank of Russia Order No. OD-2820, dated 3 October 2017, on the cancellation of Bank of Russia Order No. 02-395, dated 15 September 1997, and Bank of Russia Order No. OD-3716, dated 27 December 2014.

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