Bank of Russia Bulletin released

Bank of Russia Bulletin No. 53 (2105) of 7 August 2019 has been released.

The Credit Institutions section lists credit institutions complying with the requirements of resolutions of the Russian Federation Government as of 1 July 2019.

The issue publishes information notices of the DIA for the depositors of JSC CB Assotsiatsiya Bank and LLC RAM Bank.

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

No. OD-1788, dated 01.08.2019, on amending the Appendix to Bank of Russia Order No. OD-2843, dated 14 October 2014;

No. OD-1789, dated 01.08.2019, on amending the Appendix to Bank of Russia Order No. OD-2842, dated 14 October 2019.

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. 5088-U, dated 4 March 2019, ‘On Invalidating Certain Bank of Russia Regulations on Conducting One-off Surveys of Current Expenses of Credit Institutions and Trust Management Activities of Credit Institutions’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 02.08.2019);

Bank of Russia Ordinance No. 5099-U, dated 22 March 2019, ‘On Requirements for Measuring Capital when Conducting Professional Activity in the Securities Market and when Obtaining a Licence of a Professional Securities Market Participant’ (becomes effective 30 days after its official publication, excluding certain provisions which have other effective dates; posted on the Bank of Russia website on 01.08.2019);

Bank of Russia Ordinance No. 5183-U, dated 28 June 2019, ‘On Amending Bank of Russia Regulation No. 439-P, Dated 29 October 2014, ‘On the Procedure for the Inclusion of Persons in a List of Persons Representing Bond Owners and Exclusion Therefrom, Procedure for Informing Bond Owners by their Representative and Providing a Notice on the Representative of Bond Owners, and Requirements for its Form and Contents’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 01.08.2019);

Bank of Russia Ordinance No. 5190-U, dated 8 July 2019, ‘On Amending Bank of Russia Regulation No. 526-P, Dated 28 December 2015, ‘Sectoral Accounting Standard ‘Procedure for Compiling Accounting (Financial) Statements by Insurance Companies and Mutual Insurance Companies’ (becomes effective on 1 January 2020; posted on the Bank of Russia website on 05.08.2019);

Regulation on the Bank of Russia Financial Supervision Committee No. KFN-2019, dated 2 August 2019 (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 06.08.2019);

Bank of Russia Information Letter No. IN-06-59/65, dated 26 July 2019, ‘On Indicating Fee-based Services in a Consumer Loan Application’;

Bank of Russia Methodological Recommendations No. 23-MR, dated 31 July 2019, for compiling indicators of Section 2 ‘Assets and Liabilities of the Reporting Bank Vis-à-Vis Resident Debitors (Creditors)’ of the reporting form 0409410 ‘Information on Authorised Bank’s Assets and Liabilities by Currency and Country’.

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