On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 52 (2006) of 3 July 2018 has been released.

The Credit Institutions section presents consolidated statistics on the top 30 Russian banks as of 1 June 2018, as well as information on individuals accredited with the Bank of Russia as receivers of bankrupt credit institutions as of 26 June 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1594, dated 27.06.2018, on the revocation of a banking licence and on cancelling a licence of professional securities market participant of the Moscow-based credit institution JSC CB RUBLEV;

No. OD-1595, dated 27.06.2018, on appointing the provisional administration to the Moscow-based credit institution JSC CB RUBLEV due to the revocation of its banking licence;

No. OD-1625, dated 29.06.2018, on the termination of the activity of the provisional administration to manage the Krasnodar-based credit institution CB Novopokrovskiy LLC;

No. OD-1628 , dated 29.06.2018, on terminating the functions of Fund of Banking Sector Consolidation Asset Management Company as the provisional administration of the Togliatti-based JSC AVB Bank.

The issue publishes information of the DIA for the depositors of JSC Bank Voronezh.

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

No. OD-1613, dated 28.06.2018, on suspending insurance licences of the Limited Liability Company Insurance Company Diamant;

No. OD-1618, dated 28.06.2018, on appointing the provisional administration to manage Limited Liability Company Insurance Company Diamant.

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. 4793-U, dated 7 May 2018, ‘On Amending Bank of Russia Regulation No. 382-P, dated 9 June 2012, ’On the Requirements to Protect Information Related to Funds Transfers and on the Procedures for the Bank of Russia to Control the Compliance with the Requirements to Protect Information Related to Funds Transfers’ (effective from 1 July 2018 except for its individual subparagraphs; posted on the Bank of Russia website on 28.06.2018);

Bank of Russia Ordinance No. 4801-U, dated 22 May 2018, ‘On the Form and Conditions for Secured Bank Refinancing’ (becomes effective 90 days after its official publication; published on the Bank of Russia website on 02.07.2018);

Bank of Russia Information Letter No. IN-03-13/40, dated 28 June 2018, on the specifics of application of measures against banks stipulated in Clause 56 of Article 7 of Federal Law No. 115-FZ, dated 7 August 2001, ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’.

The issue publishes the list of Bank of Russia regulations, instructions, letters and methodological recommendations as well as analytical, reference and statistical materials published in the Bank of Russia Bulletin in 2018 Q2.

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