On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 24 (1978) of 21 March 2018 has been released.

The issue publishes the list of credit institutions with appointed authorised representatives of the Bank of Russia.

The Credit Institutions section publishes information on operating credit institutions with the participation of non-residents, as of 1 January 2018. The Credit Institutions section contains information on registrations and licences of credit institutions, as of 1 March 2018, together with data on individuals accredited as receivers in cases of credit institution bankruptcies, as of 14 March 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-611, dated 14.03.2018, on amending the Appendix to Bank of Russia Order No. OD-84, dated 19 January 2018;

No. OD-615, dated 14.03.2018, on amending Appendix 1 to Bank of Russia Order No. OD-426, dated 20 February 2018;

No. OD-617, dated 14.03.2018, on amending Bank of Russia Order No. OD-540, dated 2 March 2018;

No. OD-624, dated 14.03.2018, on appointing Fund of Banking Sector Consolidation Asset Management Company to perform the functions of the provisional administration of Moscow-based Rost Bank JSC;

No. OD-625, dated 14.03.2018, on appointing Fund of Banking Sector Consolidation Asset Management Company to perform the functions of the provisional administration of Moscow-based NB TRUST (PJSC);

No. OD-629, dated 15.03.2018, on the revocation of the banking licence from the Rostov-on-Don-based credit institution LLC CB Kredit Express;

No. OD-630, dated 15.03.2018, on appointing the provisional administration to the Rostov-on-Don-based credit institution LLC CB Kredit Express due to the revocation of its banking licence;

No. OD-635, dated 15.03.2018, on the revocation of the banking licence from the Belgorod-based credit institution JSC Velton Bank;

No. OD-654, dated 16.03.2018, on amending the Appendix to Bank of Russia Order No. OD-373, dated 15 February 2018;

No. OD-655, dated 16.03.2018, on amending the Appendix to Bank of Russia Order No. OD-3389, dated 4 December 2017;

No. OD-656, dated 16.03.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2140, dated 28 July 2017;

No. OD-657, dated 16.03.2018, on amending the Appendix to Bank of Russia Order No. OD-3474, dated 12 December 2017;

No. OD-672, dated 16.03.2018, on appointing the provisional administration to the Berezovka-based credit institution CB Kansky LLC (Krasnoyarsk Territory, Berezovsky District) due to the revocation of its banking licence;

No. OD-674, dated 16.03.2018, on amending the Appendix to Bank of Russia Order No. OD-281, dated 6 February 2018;

No. OD-675, dated 16.03.2018, on amending the Appendix to Bank of Russia Order No. OD-373, dated 15 February 2018;

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

No. OD-632, dated 15.03.2018, on amending the Appendix to Bank of Russia Order No. OD-3586, dated 21 December 2017;

No. OD-637, dated 15.03.2018, on amending the Appendix to Bank of Russia Order No. OD-377, dated 15 February 2018.

The issue contains a notice of a public tender offer for the disposal of JSC NPF Zashchita Budushchego assets.

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. 4655-U, dated 20 December 2017, ‘On Amending Clause 5.1 of Bank of Russia Ordinance No. 3379-U, Dated 11 September 2014, ‘On the List of Insider Information of the Entities Mentioned in Clauses 1-4, 11 and 12 of Article 4 of the Federal Law ‘On Countering the Misuse of Insider Information and Market Manipulation and Amending Certain Laws of the Russian Federation’ (effective from 1 July 2018; posted on the Bank of Russia website on 19.03.2018);

Bank of Russia Ordinance No. 4664-U, dated 25 December 2017, ‘On Amending Bank of Russia Regulation No. 431-P, Dated 19 September 2014, ‘On the Rules of Compulsory Third Party Liability Insurance of Vehicle Owners’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 13.03.2018);

Bank of Russia Ordinance No. 4666-U, dated 26 December 2017, ‘On the Procedure for Appealing Against a Person’s Recognition as Non-compliant with Qualification Requirements and (or) Business Reputation Requirements’ (becomes effective on the date of its official publication; posted on the Bank of Russia website on 13.03.2018);

Bank of Russia Regulation No. 4721-U, dated 14 February 2018, ‘On Amending Clause 1.1 of Bank of Russia Regulation No. 614-P, Dated 25 October 2017, ‘On the Forms for Disclosing Information in Accounting (Financial) Statements of Microfinance Organisations, Consumer Credit Cooperatives, Agricultural Consumer Credit Cooperatives, Housing Savings Cooperatives and Pawnshops, and the Procedure for Grouping the Charts of Accounts in Accordance with the Accounting (Financial) Statements Data’ (becomes effective 10 days after its publication; posted on the Bank of Russia website on 16.03.2018);

Bank of Russia Ordinance No. 4722-U, dated 15 February 2018, ‘On Amending Bank of Russia Regulation No. 579-P, Dated 27 February 2017, ‘On Chart of Accounts for Accounting Purposes at Credit Institutions and the Procedure for Using It’ (becomes effective 10 days after 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 16.03.2018);

Bank of Russia Information Letter No. IN-03-41/15, dated 19 March 2018, on recommendations to credit institutions as to submission to the Bank of Russia of documentary evidence for the sources of subordinate instruments.

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