Bank of Russia Bulletin released

Bank of Russia Bulletin No. 15 (2067) of 5 March 2019 has been released.

The Credit Institutions section presents lists of credit institutions complying with the requirements set forth by Russian Government resolutions as of 1 February 2019.

The Bulletin publishes the following Bank of Russia orders:

No. OD-435, dated 01.03.2019 on reducing authorised capital of the Moscow-based bank PJSC MInBank;

No. OD-442, dated 01.03.2019, on the cancellation of the banking licence of the Moscow-based credit institution JSC CB Zhilstroybank;

No. OD-453, dated 04.03.2019, on the termination of activity of the provisional administration to manage the Moscow-based credit institution CB Moskva (PJSC).

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

No. OD-420, dated 28.02.2019, on the termination of activity of the provisional administration of the Regional Insurance Centre, limited liability company;

No. OD-421, dated 28.02.2019, on the termination of activity of the provisional administration of the Insurance Company Akzept, limited liability company;

No. OD-422, dated 28.02.2019, on amending the Appendix to Bank of Russia Order No. OD-2772, dated 24 October 2018.

The Bulletin informs about the results of the disposal of the assets of JSC NPF Uchastie.

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. 4935-U, dated 17 October 2018, ‘On Amending Bank of Russia Regulation No. 639-P, Dated 30 March 2018, ‘On the Procedure, Timeframe and Volume of Information to be Communicated to Credit Institutions and Non-bank Financial Institutions on the Cases of Refusal to Conduct Operations and to Execute Bank Account (Deposit) Agreement and (or) Cases of Terminating Bank Account (Deposit) Agreement with a Customer, on Eliminating Grounds for a Decision to Refuse to Conduct Operations and to Execute Bank Account (Deposit) Agreement, and on the Absence of Grounds for Terminating Bank Account (Deposit) Agreement with a Customer’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 04.03.2019);

Bank of Russia Ordinance No. 4967-U, dated 12 November 2018, ‘On Amending Bank of Russia Ordinance No. 4482-U, Dated 7 August 2017, ‘On the Form and Procedure for a Credit Institution (Parent Credit Institution of a Banking Group) to Disclose Information on Risks Assumed, Risk Assessment Procedures and Risk and Capital Management Procedures’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 26.02.2019);

Bank of Russia Ordinance No. 4981-U, dated 27 November 2018, ‘On Models of Uniform, Breastplate (Badge) and Identity Cards of Employees of the Russian Collection Association (ROSINKAS) of the Central Bank of the Russian Federation (Bank of Russia) Safeguarding Bank of Russia Facilities and Vaults of Funds, Valuables and Precious Metals’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 18.02.2019);

Bank of Russia Order No. OD-431, dated 28 February 2019, on striking the Togliatti-based CJSC Processing Company Union Card off the register of payment system operators.

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