Bank of Russia Bulletin released

Bank of Russia Bulletin No. 87 (2041) of 10 December 2018 has been released.

The Credit Institutions section presents consolidated statistics on top 30 Russian banks as of 1 September 2018.

The Bulletin publishes the following Bank of Russia orders:

No. OD-3102, dated 03.12.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2786, dated 25 October 2018;

No. OD-3103, dated 03.12.2018, on amending the Appendix to Bank of Russia Order No. OD-2901, dated 7 November 2018;

No. OD-3110, dated 04.12.2018, on amending the Appendix to Bank of Russia Order No. OD-2716, dated 19 October 2018;

No. OD-3116, dated 05.12.2018, on amending Appendix 1 to Bank of Russia Order No. OD-2788, dated 25 October 2018;

No. OD-3117, dated 05.12.2018, on amending the Appendix to Bank of Russia Order No. OD-2954, dated 14 November 2018;

No. OD-3118, dated 05.12.2018, on amending the Appendix to Bank of Russia Order No. OD-2587, dated 5 October 2018;

No. OD-3125, dated 06.12.2018, on the revocation of the banking licence from the Moscow-based credit institution JSC CB Zlatkombank;

No. OD-3126, dated 06.12.2018, on appointing the provisional administration to the Moscow-based credit institution JSC CB Zlatkombank due to the revocation of its banking licence;

No. OD-3127, dated 06.12.2018, on the cancellation of the banking licence of the Moscow-based credit institution CB Economics-Bank LTD (LLC);

No. OD-3128, dated 06.12.2018, on the cancellation of the banking licence of the Krasnodar-based credit institution JSC Cdbbank.

The issue publishes information of the DIA for the depositors of CB Russian Mortgage Bank LLC.

The Non-bank Financial Institutions section publishes Bank of Russia Order No. OD-3132, dated 06.12.2018, on the revocation of the mutual insurance licence of the Consumer Cooperative ‘Non-profit Medical Mutual Insurance Company’.

The issue publishes information on the disposal of assets of 1^st NPF JSC.

The Official Documents section publishes the following materials:

Bank of Russia Regulation No. 659-P, dated 12 November 2018, ‘On the Procedure for Credit Institutions to Account Lease Agreements’ (becomes effective on 1 January 2020; posted on the Bank of Russia website on 05.12.2018);

Bank of Russia Ordinance No. 4902-U, dated 12 September 2018, ‘On the List of Documents to Be Protected by Insurers and the Requirements for the Safety of These Documents’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 29.11.2018);

Bank of Russia Ordinance No. 4904-U, dated 12 September 2018, ‘On the Requirements for the Central Depository to Exercise Internal Control and Internal Audit, for Internal Audit Rules and Action Plan of Internal Audit of the Central Depository’ (becomes effective 180 days after its official publication; posted on the Bank of Russia website on 30.11.2018);

Bank of Russia Ordinance No. 4905-U, dated 12 September 2018, ‘On the Requirements for the Central Depository’s Activity with Regard to Managing Risks Related to its Activity, as well as for Rules to Manage the Said Risks’ (becomes effective 180 days after its official publication; posted on the Bank of Russia website on 30.11.2018);

Bank of Russia Ordinance No. 4954-U, dated 31 October 2018, ‘On the Procedure for Calculating the Current Asset Value and the Net Asset Value Constituting Pension Savings, on the Procedure and Timeframe for Calculating the Value of Assets Constituting Pension Reserves and the Aggregate Value of Pension Reserves of a Non-governmental Pension Fund’ (becomes effective 10 days after its official publication; posted on the Bank of Russia website on 03.12.2018);

Bank of Russia Ordinance No. 4964-U, dated 12 November 2018, ‘On Amending Bank of Russia Ordinance No. 3054-U, Dated 4 September 2013, ‘On the Procedure for Credit Institutions to Compile Annual Accounting (Financial) Statements’ (becomes effective from 1 January 2019; officially published on the Bank of Russia website on 05.12.2018);

Bank of Russia Ordinance No. 4965-U, dated 12 November 2018, ‘On Amending Bank of Russia Regulation No. 579-P, Dated 27 February 2017, ‘On Chart of Accounts at Credit Institutions and the Procedure for Using It’ (becomes effective from 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 05.12.2018);

Bank of Russia Ordinance No. 4966-U, dated 12 November 2018, ‘On the Application of Certain Bank of Russia Regulations Related to Accounting and Accounting (Financial) Statements’ (becomes effective from 1 January 2019; posted on the Bank of Russia website on 05.12.2018).

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