Bank of Russia Bulletin released

Bank of Russia Bulletin No. 9 (2061) of 5 February 2019 has been released.

The Credit Institutions section publishes the following Bank of Russia orders:

No. OD-207, dated 30.01.2019, on the revocation of the banking licence and cancellation of the professional securities market participant licence of the Petropavlovsk-Kamchatsky-based credit institution PJSC Kamchatcomagroprombank;

No. OD-208, dated 30.01.2019, on appointing the provisional administration to the Petropavlovsk-Kamchatsky-based credit institution PJSC Kamchatcomagroprombank due to the revocation of its banking licence;

No. OD-209, dated 31.01.2019, on the revocation of the banking licence and cancellation of the professional securities market participant licence of the Nizhny Novgorod-based credit institution PJSC NCB RADIOTECHBANK;

No. OD-210, dated 31.01.2019, on appointing the provisional administration to the Nizhny Novgorod-based credit institution PJSC NCB RADIOTECHBANK, due to the revocation of its banking licence;

No. OD-218, dated 01.02.2019, on the termination of the activity of the provisional administration to manage the Moscow-based credit institution CB RIAL-CREDIT LLC;

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

No. OD-211, dated 31.01.2019, on the revocation of the insurance licences from the Insurance Company Capital Life, limited liability company;

No. OD-212, dated 31.01.2019, on amending Appendix to Bank of Russia Order No. OD-2842, dated 14 October 2014;

No. OD-223, dated 01.02.2019, on amending the Appendix to Bank of Russia Order No. OD-2772, dated 24 October 2018.

The Bulletin publishes information about the disposal of assets of NPF ‘Uchastiye’ JSC via a public tender offer and the disposal of assets held by owners of investment units of closed-end unit investment funds on a shared-equity basis.

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. 5028-U, dated 19 December 2018, ‘On Amending Clauses 1.6 and 7.4 of Bank of Russia Instruction No. 147-I, Dated 5 December 2013, ‘On the Procedure for Inspecting Credit Institutions (their Branches) by Authorised Representatives of the Central Bank of the Russian Federation (Bank of Russia)’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 30.01.2019);

Bank of Russia Ordinance No. 5030-U, dated 19 December 2018, ‘On Amending Bank of Russia Instruction No. 176-I, Dated 20 December 2016, ‘On the Procedure for, and Instances of, Bank of Russia Authorised Representatives (Employees) to Examine the Loan Collateral and/or Familiarise Themselves with the Activities of a Credit Institution’s Borrower and/or Collateral Provider’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 30.01.2019);

Bank of Russia Ordinance No. 5034-U, dated 24 December 2018, ‘On Amending Bank of Russia Regulation No. 577-P, Dated 31 January 2017, ‘On the Internal Accounting Rules of Professional Securities Market Participants Engaged in Broker, Dealer, and Securities Management Activities’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 01.02.2019);

Bank of Russia Ordinance No. 5038-U, dated 25 December 2018, ‘On the Procedure for Nominating Representatives of Financial Market Self-regulatory Organisations as well as Associations (Unions) of Credit Institutions Specified in Part 1 of Article 7 of Federal Law No. 123-FZ, Dated 4 June 2018, ‘On Financial Consumer Ombudsman’ to the Board of the Financial Ombudsman Service’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 01.02.2019);

Bank of Russia Ordinance No. 5039-U, dated 25 December 2018, ‘On the Forms and Procedure for Funds Transfer Operators to Send Notifications of a Suspension of Funds Crediting to the Payee’s Bank Account or Increasing the Payee’s Electronic Money Balance, and on the Non-Suspension of the Above Operations’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 31.01.2019);

Bank of Russia Ordinance No. 5044-U, dated 27 December 2018, ‘On the Timeframe for Customs Payments Operators to Make Advance Payments, Customs Duties, Tax and Other Payments Collected by the Customs Bodies through National Payment Instruments’ (becomes effective from the effective date of Article 28 of Federal Law No. 289-FZ, dated 3 August 2018; posted on the Bank of Russia website on 31.01.2019);

Bank of Russia Ordinance No. 5045-U, dated 27 December 2018, ‘On the Procedure for the Central Bank of the Russian Federation to Interact with the Federal Tax Service on Issues of the State Registration of Credit Institutions, State Registration of Amendments to the Charter of a Credit Institution, Amendments to the Credit Institution’s Data Contained in the Unified State Register of Legal Entities Other than Amendments to its Charter, State Registration of Amendments to the Charter of a Microfinance Company Due to Obtaining the Status of a Credit Institution, State Registration of Amendments to the Charter of a Legal Entity Due to Obtaining the Status of a Non-bank Credit Institution — Central Counterparty’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 31.01.2019);

Bank of Russia Information Letter No. IN-06-28/9, dated 30 January 2019, ‘On the State Registration of a Report on the Results of the Issue of Shares of a Joint-stock Pension Fund Placed when It was Established through Transformation from a Non-profit Pension Fund or Spin-off’.

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